Company Information

CIN
Status
Date of Incorporation
08 September 2010
Classes
Listing Status
Unlisted
Type
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

Directors

Karan Mohla
Karan Mohla
Nominee Director
for over 10 years
Sachin Chhabra
Sachin Chhabra
Director
for over 14 years
Parag Dhol .
Parag Dhol .
Director/Designated Partner
for over 1 year
Srikant Sastri
Srikant Sastri
Director/Designated Partner
for over 1 year

Past Directors

Pushkar Raj
Pushkar Raj
Additional Director
almost 3 years ago
Sadeesh Raghavan
Sadeesh Raghavan
Director
almost 13 years ago
Vijayalakshmi Swaminathan
Vijayalakshmi Swaminathan
Director
over 14 years ago

Charges

14 Crore
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 MGT-14-23122020-signed
Form PAS-3-23122020_signed
Optional Attachment-(1)-23122020
Complete record of private placement offers and acceptances in Form PAS-5.-23122020
Copy of Board or Shareholders? resolution-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
Altered memorandum of association-16122020
Optional Attachment-(1)-16122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Optional Attachment-(2)-16122020
Optional Attachment-(5)-16122020
Optional Attachment-(4)-16122020
Instrument of creation or modification of charge-16122020
Copy of the resolution authorising the issue of the debenture series.-16122020
Optional Attachment-(1)-16122020

Frequently Asked Questions

What is the date of Peel-works private limited incorporation?

Incorporation date of the company is 08 September 2010 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Peel-works private limited has appointed how many directors?

The appointed directors in the company are:

  • Srikant sastri
  • Sadeesh raghavan
  • Parag dhol .
  • Karan mohla
  • Vijayalakshmi swaminathan
  • Sachin chhabra
  • Pushkar raj