Company Information

CIN
U51900DL2012PTC229947
Status
Date of Incorporation
13 January 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Naveen Gupta
Naveen Gupta
Director/Designated Partner
for over 11 years
Mukesh Goswami
Mukesh Goswami
Director/Designated Partner
for about 12 years
Tarun Kumar
Tarun Kumar
Director/Designated Partner
for about 11 years

Past Directors

Virendra Jain
Virendra Jain
Director
over 11 years ago
Narendra Pal
Narendra Pal
Director
about 12 years ago
Pradeep Kumar
Pradeep Kumar
Additional Director
over 12 years ago
Vijayant Jain
Vijayant Jain
Additional Director
almost 13 years ago
Rekha Mittal
Rekha Mittal
Director
almost 13 years ago

Documents

Form 32-111113.OCT
Optional Attachment 1-111113.PDF
Evidence of cessation-111113.PDF
Form 32-290313.OCT
Evidence of cessation-260313.PDF
Evidence of payment of stamp duty-260313.PDF
Form 32-021012.OCT
Evidence of cessation-011012.PDF
Form 32-210312.OCT
Evidence of cessation-200312.PDF
Form 18-240212.OCT
Form 32-240212.OCT
Evidence of cessation-230212.PDF
Optional Attachment 1-230212.PDF
Acknowledgement of Stamp Duty AoA payment-130112.PDF
Acknowledgement of Stamp Duty MoA payment-130112.PDF
Certificate of Incorporation-130112.PDF
Certificate of Incorporation-130112.PDF
MoA - Memorandum of Association-090112.PDF
Optional Attachment 1-090112.PDF

Frequently Asked Questions

When was the Peniel traders private limited incorporated?

The Peniel traders private limited was incorporated with ROC on 13 January 2012 as .

Where has the Peniel traders private limited been incorporated?

The company was incorporated in Delhi with registration number 229947.

What is the E-filing status of the company?

The status of Peniel traders private limited is Strike Off.

Number of Key Management personnel of the Peniel traders private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Peniel traders private limited?

The appointed directors in the company are:

  • Tarun kumar
  • Mukesh goswami
  • Virendra jain
  • Narendra pal
  • Vijayant jain
  • Naveen gupta
  • Rekha mittal
  • Pradeep kumar