Company Information
CIN
Status
Date of Incorporation
08 September 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,113,083
Authorised Capital
1,497,420
Financials All Documents available from MCA @Rs 499/-
Directors
Srikant Sastri
Director/Designated Partner
over 1 year ago
over 1 year ago
Parag Dhol .
Director/Designated Partner
over 1 year ago
over 1 year ago
Karan Mohla
Nominee Director
over 10 years ago
over 10 years ago
Sachin Chhabra
Director
over 14 years ago
over 14 years ago
Past Directors
Pushkar Raj
Additional Director
almost 3 years ago
almost 3 years ago
Sadeesh Raghavan
Director
almost 13 years ago
almost 13 years ago
Vijayalakshmi Swaminathan
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 42] Platform As A Service.
[Class : 9] Computer Software Platforms Recorded Or Downloadable, Computer E Commerce Software To Allow Users To Perform Electronic Business Transactions.
[Class : 42] Platform As A Service
View +10 more Brands for Peel Works Private Limited.
Charges
25 June 2018
Hdfc Bank Limited
1 Crore
08 July 2013
Dena Bank
50 Lak
14 December 2020
Axis Trustee Services Limited
3 Crore
21 October 2020
Blacksoil Capital Private Limited
5 Crore
16 July 2020
Riviera Investors Private Limited
75 Lak
17 July 2019
Axis Trustee Services Limited
5 Crore
14 December 2020
Others
0
17 July 2019
Others
0
25 June 2018
Hdfc Bank Limited
0
21 October 2020
Others
0
08 July 2013
Dena Bank
0
16 July 2020
Others
0
14 December 2020
Others
0
17 July 2019
Others
0
25 June 2018
Hdfc Bank Limited
0
21 October 2020
Others
0
08 July 2013
Dena Bank
0
16 July 2020
Others
0
14 December 2020
Others
0
17 July 2019
Others
0
25 June 2018
Hdfc Bank Limited
0
21 October 2020
Others
0
08 July 2013
Dena Bank
0
16 July 2020
Others
0
Documents
Form DPT-3-29062021-signed
Form CHG-9-08022021-signed
Certificate of registration of charge-20210111
Form MGT-14-15012021-signed
Form PAS-3-23122020_signed
Form MGT-14-23122020-signed
Complete record of private placement offers and acceptances in Form PAS-5.-23122020
Copy of Board or Shareholders? resolution-23122020
Optional Attachment-(1)-23122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23122020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201223
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Altered memorandum of association-16122020
Optional Attachment-(1)-16122020
Optional Attachment-(5)-16122020
Copy of the resolution authorising the issue of the debenture series.-16122020
Optional Attachment-(2)-16122020
Optional Attachment-(1)-16122020
Optional Attachment-(4)-16122020
Instrument of creation or modification of charge-16122020
Form MGT-14-15122020_signed
Optional Attachment-(2)-15122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Optional Attachment-(1)-15122020
Form CHG-1-30112020_signed
Instrument(s) of creation or modification of charge;-30112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201130
Optional Attachment-(2)-26112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020
Optional Attachment-(1)-26112020
