Company Information

CIN
U70200MH1990PTC056723
Status
Date of Incorporation
01 June 1990
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
20 September 2022
Paid Up Capital
1,501,000
Authorised Capital
5,000,000

Directors

Akshay Rajan Raheja
Akshay Rajan Raheja
Director/Designated Partner
for almost 2 years
Suman Rajan Raheja
Suman Rajan Raheja
Beneficial Owner
for over 5 years
Viren Rajan Raheja
Viren Rajan Raheja
Director/Designated Partner
for over 5 years
Aneesha Akshay Raheja
Aneesha Akshay Raheja
Director/Designated Partner
for over 1 year
Rajan Beharilal Raheja
Rajan Beharilal Raheja
Director/Designated Partner
for over 34 years

Past Directors

Sanjay Jaidev Johar
Sanjay Jaidev Johar
Additional Director
over 5 years ago

Charges

10 Crore
14 March 2002
Infrastructure Leasing & Financial Services Limited
10 Crore
11 December 2003
Hdfc Limited
25 Crore

Documents

Form DPT-3-19122020_signed
Form MGT-14-18052020-signed
Form SH-7-14042020-signed
Altered articles of association;-05032020
Optional Attachment-(1)-05032020
Copy of the resolution for alteration of capital;-05032020
Form DIR-12-16112019_signed
Supplementary or Test audit report under section 143-19102019
List of share holders, debenture holders;-19102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19102019
Form AOC - 4 CFS-19102019_signed
Form MGT-7-19102019_signed
Directors report as per section 134(3)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form BEN - 2-31072019_signed
Optional Attachment-(1)-31072019
Declaration under section 90-31072019

Frequently Asked Questions

When was the Peninsula estates private limited incorporated?

The Peninsula estates private limited was incorporated with ROC on 01 June 1990 as .

Where has the Peninsula estates private limited been incorporated?

The company was incorporated in Mumbai with registration number 056723.

What is the E-filing status of the company?

The status of Peninsula estates private limited is Amalgamated.

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

The company has 6 key management personnel in the company.

Who are the directors of the Peninsula estates private limited?

The appointed directors in the company are:

  • Suman rajan raheja
  • Viren rajan raheja
  • Akshay rajan raheja
  • Sanjay jaidev johar
  • Rajan beharilal raheja
  • Aneesha akshay raheja