Company Information

CIN
Status
Date of Incorporation
23 May 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
180,000,000
Authorised Capital
180,000,000

Directors

Nirmal Kumar Agarwal
Nirmal Kumar Agarwal
Manager/Secretary
for over 9 years
Sivaraman Narayanaswami
Sivaraman Narayanaswami
Nominee Director
for over 19 years
Urvi Ashok Piramal
Urvi Ashok Piramal
Director
for almost 19 years
Harshvardhan Ashok Piramal
Harshvardhan Ashok Piramal
Director
for over 12 years
Nandan Ashok Piramal
Nandan Ashok Piramal
Wholetime Director
for over 11 years
Rajesh Satinderpal Jaggi
Rajesh Satinderpal Jaggi
Wholetime Director
for almost 13 years
Dinesh Roopchand Jain
Dinesh Roopchand Jain
Director
for over 9 years
Jaydev Mukund Mody
Jaydev Mukund Mody
Director
for about 24 years
Vivek Bhaskar Gadgil
Vivek Bhaskar Gadgil
Nominee Director
for over 19 years
Rakesh Jagdish Bajaj
Rakesh Jagdish Bajaj
Director/Designated Partner
for over 1 year
Juthika Jairam Palav
Juthika Jairam Palav
Director/Designated Partner
for over 5 years

Past Directors

Vipin Mittal
Vipin Mittal
Ceo(kmp)
over 5 years ago
Vijay Shankar
Vijay Shankar
Additional Director
over 7 years ago
Shardul Arvind Doshi
Shardul Arvind Doshi
Company Secretary
over 8 years ago
Prakash Mahabala Shetty
Prakash Mahabala Shetty
Director
over 9 years ago
Subhashchandra Madanlal Kashimpuria
Subhashchandra Madanlal Kashimpuria
Director
over 9 years ago
Roopali Rajeev Piramal
Roopali Rajeev Piramal
Director
over 9 years ago
Anil Kumar Dwivedi
Anil Kumar Dwivedi
Ceo(kmp)
over 9 years ago
Kotta Gajula Chandrasekhar
Kotta Gajula Chandrasekhar
Additional Director
over 9 years ago
Gangadharan Nalukettungal
Gangadharan Nalukettungal
Additional Director
almost 10 years ago

Charges

0
27 March 2001
Housing Development Finance Corporation Ltd
50 Crore
27 March 2001
Housing Development Finance Corporation Ltd
0
27 March 2001
Housing Development Finance Corporation Ltd
0
27 March 2001
Housing Development Finance Corporation Ltd
0

Documents

Form DIR-12-28122020_signed
Form MGT-14-24122020_signed
Optional Attachment-(2)-17122020
Optional Attachment-(1)-17122020
Form ADT-1-11122020_signed
Copy of resolution passed by the company-10122020
Copy of written consent given by auditor-10122020
Form DIR-12-02122020_signed
Optional Attachment-(1)-01122020
Evidence of cessation;-01122020
Optional Attachment-(2)-01122020
Form DPT-3-25102020-signed
Form DIR-12-05102020_signed
Optional Attachment-(1)-30092020
Evidence of cessation;-30092020
Form DPT-3-14092020-signed
Form INC-28-06032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03032020
Form ADT-1-20012020_signed
Optional Attachment-(1)-18012020

Frequently Asked Questions

What is the date on which the Peninsula crossroads private limited incorporated?

Peninsula crossroads private limited was incorporated on 23 May 2000 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Peninsula crossroads private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Peninsula crossroads private limited?

20 of directors are associated with the company.

What is the number of directors associated with Peninsula crossroads private limited?

20 of directors are associated with the company.