Company Information

CIN
Status
Date of Incorporation
05 March 2012
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Renu Gupta
Renu Gupta
Director
for almost 13 years

Past Directors

Priya Gupta
Priya Gupta
Additional Director
about 6 years ago
Tarun Gupta
Tarun Gupta
Additional Director
over 6 years ago
Arun Kumar Gupta
Arun Kumar Gupta
Director
almost 13 years ago

Charges

8 Crore
02 June 2016
Kotak Mahindra Bank Limited
5 Crore
28 February 2023
Icici Bank Limited
2 Crore
24 February 2023
Icici Bank Limited
5 Crore
28 February 2023
Others
0
24 February 2023
Others
0
02 June 2016
Others
0
28 February 2023
Others
0
24 February 2023
Others
0
02 June 2016
Others
0
28 February 2023
Others
0
24 February 2023
Others
0
02 June 2016
Others
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Form DIR-12-18082020_signed
Optional Attachment-(1)-18082020
Form MGT-7-05012020_signed
Approval letter for extension of AGM;-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Notice of resignation;-29102018
Optional Attachment-(1)-29102018
Form DIR-12-29102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018
Evidence of cessation;-29102018
Interest in other entities;-29102018
Form MGT-7-30112017_signed

Frequently Asked Questions

When was the Peninsula buildcon private limited incorporated?

The Peninsula buildcon private limited was incorporated with ROC on 05 March 2012 as .

Where has the Peninsula buildcon private limited been incorporated?

The company was incorporated in Gwalior with registration number 027885.

What is the E-filing status of the company?

The status of Peninsula buildcon private limited is Active.

Number of Key Management personnel of the Peninsula buildcon private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Peninsula buildcon private limited?

The appointed directors in the company are:

  • Tarun gupta
  • Priya gupta
  • Renu gupta
  • Arun kumar gupta