Company Information

CIN
Status
Date of Incorporation
04 February 2022
Classes
Listing Status
Unlisted
Type
State
Chattisgarh
ROC
ROC Chhattisgarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 October 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Manoj Kumar Jhawar
Manoj Kumar Jhawar
Director/Designated Partner
for almost 2 years
Mona Malu
Mona Malu
Individual Promoter
for almost 3 years
Vinit Malu
Vinit Malu
Director/Designated Partner
for almost 3 years

Past Directors

Charges

10 Crore
12 December 2022
Bank Of Baroda
46 Lak
20 July 2022
Hdfc Bank Limited
4 Crore
18 July 2022
Tata Motors Finance Limited
2 Crore
02 July 2022
Hinduja Leyland Finance Limited
2 Crore
09 January 2023
Mahindra And Mahindra Financial Services Limited
90 Lak
09 January 2023
Others
0
12 December 2022
Others
0
20 July 2022
Hdfc Bank Limited
0
02 July 2022
Others
0
18 July 2022
Others
0
09 January 2023
Others
0
12 December 2022
Others
0
20 July 2022
Hdfc Bank Limited
0
02 July 2022
Others
0
18 July 2022
Others
0
29 November 2023
State Bank Of India
0
09 January 2023
Others
0
12 December 2022
Others
0
20 July 2022
Hdfc Bank Limited
0
18 July 2022
Others
0
02 July 2022
Others
0

Documents

Form CHG-1-30072022_signed
Instrument(s) of creation or modification of charge;-30072022
CERTIFICATE OF REGISTRATION OF CHARGE-20220730
Form CHG-1-21072022_signed
Instrument(s) of creation or modification of charge;-21072022
CERTIFICATE OF REGISTRATION OF CHARGE-20220721
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062022
Form DIR-12-18062022_signed
Interest in other entities;-18062022
Notice of resignation;-18062022
Optional Attachment-(1)-18062022
Evidence of cessation;-18062022
Copy of written consent given by auditor-15032022
Copy of the intimation sent by company-15032022
Copy of resolution passed by the company-15032022
Form ADT-1-17032022_signed
Form INC-20A-15032022_signed
-12032022
CERTIFICATE OF INCORPORATION-20220204
Form SPICe AOA (INC-34)-02022022

Frequently Asked Questions

What is the date of Peepal mining and logistics private limited incorporation?

Incorporation date of the company is 04 February 2022 .

Where are the documents of the company based?

The documents of the company are based in Chattisgarh.

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 3.

Peepal mining and logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Manoj kumar jhawar
  • Vinit malu
  • Mona malu