Company Information

CIN
Status
Date of Incorporation
03 March 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
28 July 2014
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Ajai Bali
Ajai Bali
Director
for over 19 years
Haribharadwaj .
Haribharadwaj .
Director/Designated Partner
for over 12 years

Past Directors

Sanjeev Savid Raymond Domingo
Sanjeev Savid Raymond Domingo
Director
over 12 years ago
Ramesh Lakshmanan Krishnan
Ramesh Lakshmanan Krishnan
Additional Director
over 12 years ago
Rajeev Chopra
Rajeev Chopra
Additional Director
about 13 years ago
Shakeel Mohamed Abdul
Shakeel Mohamed Abdul
Director
about 14 years ago
Jay Douglas Pauley
Jay Douglas Pauley
Additional Director
over 15 years ago
Nilesh Bharat Kothari
Nilesh Bharat Kothari
Director
about 16 years ago

Documents

Optional Attachment 2-271014.PDF
Optional Attachment 1-271014.PDF
Form 67 -Addendum--271014 in respect of Form INC-28-011014.PDF
Form MGT-14-161014.OCT
Optional Attachment 2-031014.PDF
Copy of resolution-031014.PDF
Form INC-28-011014.PDF
Optional Attachment 3-011014.PDF
Optional Attachment 2-011014.PDF
Copy of the Court-Company Law Board Order-011014.PDF
Optional Attachment 1-011014.PDF
FormSchV-210914 for the FY ending on-310314.OCT
Form23AC-250814 for the FY ending on-310314.OCT
Form GNL.2-060814.PDF
Optional Attachment 1-060814.PDF
Form INC-28-100614.PDF
Copy of the Court-Company Law Board Order-100614.PDF
Optional Attachment 2-140514.PDF
Copy of Board Resolution-140514.PDF
Scheme of Arrangement- Amalgamation-140514.PDF

Frequently Asked Questions

What is the date on which the Peninsula capital services private limit ed incorporated?

Peninsula capital services private limit ed was incorporated on 03 March 1999 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Peninsula capital services private limit ed compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Peninsula capital services private limit ed?

8 of directors are associated with the company.

What is the number of directors associated with Peninsula capital services private limit ed?

8 of directors are associated with the company.