Company Information

CIN
Status
Date of Incorporation
02 August 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
13 July 2022
Paid Up Capital
120,300
Authorised Capital
500,000

Directors

Mallika Puri
Mallika Puri
Director/Designated Partner
for over 1 year
Piya Puri
Piya Puri
Director/Designated Partner
for about 10 years

Past Directors

Madan Mohan Lal Puri
Madan Mohan Lal Puri
Director
over 30 years ago

Documents

Form ADT-1-03042021_signed
Form ADT-1-09012021_signed
Form MGT-7-07012021_signed
Form AOC-4-07012021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form INC-22-30092018_signed
List of share holders, debenture holders;-18092018
Form MGT-7-18092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
Directors report as per section 134(3)-07092018
Form AOC-4-07092018_signed

Frequently Asked Questions

What is the date of Peninsula credit factors private limited incorporation?

Incorporation date of the company is 02 August 1994 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Peninsula credit factors private limited has appointed how many directors?

The appointed directors in the company are:

  • Madan mohan lal puri
  • Piya puri
  • Mallika puri