Company Information

CIN
U74999DL2005PTC135214
Status
Date of Incorporation
21 April 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Piya Puri
Piya Puri
Director
for about 10 years
Gaurav Gujral
Gaurav Gujral
Director/Designated Partner
for over 6 years
Manu Anand
Manu Anand
Director/Designated Partner
for over 1 year

Past Directors

Charges

21 November 2022
Hdfc Bank Limited
0
21 November 2022
Hdfc Bank Limited
0
04 October 2023
Hdfc Bank Limited
0
21 November 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-10022021-signed
Optional Attachment-(1)-19092020
Form DPT-3-10092020-signed
Form AOC-5-16112019-signed
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Copy of board resolution-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
List of share holders, debenture holders;-02112019
Optional Attachment-(1)-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Form ADT-1-09102019_signed
Form DIR-12-07102019_signed
Copy of the intimation sent by company-05102019
Copy of written consent given by auditor-05102019
Copy of resolution passed by the company-05102019
Acknowledgement received from company-01102019
Form DIR-11-01102019_signed
Notice of resignation filed with the company-01102019

Frequently Asked Questions

When was the Peninsula data secure private limited incorporated?

The Peninsula data secure private limited was incorporated with ROC on 21 April 2005 as .

Where has the Peninsula data secure private limited been incorporated?

The company was incorporated in Delhi with registration number 135214.

What is the E-filing status of the company?

The status of Peninsula data secure private limited is Active.

Number of Key Management personnel of the Peninsula data secure private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Peninsula data secure private limited?

The appointed directors in the company are:

  • Piya puri
  • Manu anand
  • Gaurav gujral