Company Information

CIN
Status
Date of Incorporation
02 May 1990
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,708,000
Authorised Capital
40,000,000

Directors

Khaleelulla Khan
Khaleelulla Khan
Director/Designated Partner
for about 5 years
Asim Abdul Waheed Hassan
Asim Abdul Waheed Hassan
Director/Designated Partner
for over 2 years
Faisal Abdul Waheed Hassan
Faisal Abdul Waheed Hassan
Director/Designated Partner
for over 2 years
Amina Mohammed Ashraf Vohra
Amina Mohammed Ashraf Vohra
Director
for over 17 years
Mysore Syed Shakeel Adeeb
Mysore Syed Shakeel Adeeb
Director
for over 22 years
Mohammed Ashraf Vohra
Mohammed Ashraf Vohra
Director
for over 13 years
Hassan Ghani Abdulwaheed
Hassan Ghani Abdulwaheed
Director
for over 34 years

Past Directors

Jawad Ali Mir
Jawad Ali Mir
Director
over 34 years ago

Trademarks

Universal Brakes Peenya Fine Comp

[Class : 12] Disc Brake Pads, Brake Linear, Drum Brakes And Tubeless Tire Rims For Cars And Trucks

Charges

4 Crore
07 November 2006
State Bank Of India
4 Crore
19 August 2022
State Bank Of India
0
07 November 2006
State Bank Of India
0
19 August 2022
State Bank Of India
0
07 November 2006
State Bank Of India
0
19 August 2022
State Bank Of India
0
07 November 2006
State Bank Of India
0
19 August 2022
State Bank Of India
0
07 November 2006
State Bank Of India
0

Documents

Form CHG-1-03102020_signed
Instrument(s) of creation or modification of charge;-03102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201003
Instrument(s) of creation or modification of charge;-30092020
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Form DPT-3-15092020-signed
Form PAS-3-30062020_signed
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.-30062020
Copy of Board or Shareholders? resolution-30062020
Complete record of private placement offers and acceptances in Form PAS-5.-30062020
Form DPT-3-04052020-signed
Form MGT-14-14032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019
Optional Attachment-(1)-25112019
Form DIR-12-25112019_signed
Form DPT-3-15112019-signed
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed

Frequently Asked Questions

What is the date on which the Peenya fine comp private limited incorporated?

Peenya fine comp private limited was incorporated on 02 May 1990 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Peenya fine comp private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Peenya fine comp private limited?

8 of directors are associated with the company.

What is the number of directors associated with Peenya fine comp private limited?

8 of directors are associated with the company.