Company Information

CIN
Status
Date of Incorporation
16 May 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 October 2020
Paid Up Capital
193,745,550
Authorised Capital
193,800,000

Directors

Sanjiv Saraf
Sanjiv Saraf
Director
for over 13 years
Pranay Kothari
Pranay Kothari
Director
for over 13 years
Subroto Chattopadhyay
Subroto Chattopadhyay
Director
for over 13 years
Kabir Karan Grover
Kabir Karan Grover
Director
for about 7 years
Govind Singh Bisht
Govind Singh Bisht
Director
for about 7 years

Past Directors

Brij Kishore Soni
Brij Kishore Soni
Director
over 11 years ago

Documents

Form MGT-14-08122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201208
Altered articles of association-05122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122020
Copy of MGT-8-05122020
List of share holders, debenture holders;-05122020
Altered memorandum of association-05122020
Approval letter for extension of AGM;-05122020
Form MGT-7-05122020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form MGT-7-30122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form AOC-4(XBRL)-28112019_signed
Form INC-22-20032019_signed
Copies of the utility bills as mentioned above (not older than two months)-20032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Optional Attachment-(1)-20032019
Copy of board resolution authorizing giving of notice-20032019
List of share holders, debenture holders;-21122018

Frequently Asked Questions

What is the incorporation date of the Peninsula beverages and foods private limited?

Incorporation date of the company is 16 May 2011 .

What is the state of the Peninsula beverages and foods private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Peninsula beverages and foods private limited status with MCA?

The company status as per MCA is Converted to LLP.

What are the number of directors appointed in the Peninsula beverages and foods private limited?

Peninsula beverages and foods private limited has appointed 6 of directors.

Who are the appointed Directors in Peninsula beverages and foods private limited?

The appointed directors in the company are:

  • Sanjiv saraf
  • Pranay kothari
  • Subroto chattopadhyay
  • Brij kishore soni
  • Kabir karan grover
  • Govind singh bisht