Company Information

CIN
Status
Date of Incorporation
25 February 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Vijay Shankar
Vijay Shankar
Director/Designated Partner
for over 1 year
Harshvardhan Ashok Piramal
Harshvardhan Ashok Piramal
Director
for over 24 years
Nandan Ashok Piramal
Nandan Ashok Piramal
Director
for over 15 years
Jaydev Mukund Mody
Jaydev Mukund Mody
Director
for almost 26 years
Juthika Jairam Palav
Juthika Jairam Palav
Director/Designated Partner
for about 4 years
Kalyani Kripashankar Shukla
Kalyani Kripashankar Shukla
Director/Designated Partner
for about 4 years

Past Directors

Shardul Arvind Doshi
Shardul Arvind Doshi
Additional Director
about 6 years ago
Prakash Mahabala Shetty
Prakash Mahabala Shetty
Additional Director
about 9 years ago
Amish Shaunak Yoddha
Amish Shaunak Yoddha
Director
over 9 years ago
Bharat Shantilal Sanghavi
Bharat Shantilal Sanghavi
Director
over 15 years ago
Mahesh Shrikrishna Gupta
Mahesh Shrikrishna Gupta
Director
over 16 years ago
Subhashchandra Madanlal Kashimpuria
Subhashchandra Madanlal Kashimpuria
Additional Director
almost 17 years ago

Documents

Form MGT-7-05012021_signed
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Form DIR-12-17122020_signed
Form DPT-3-26102020-signed
Form DIR-12-03092020_signed
Notice of resignation;-02092020
Evidence of cessation;-02092020
Interest in other entities;-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Optional Attachment-(1)-02092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112019
Form AOC-4(XBRL)-13112019_signed
Optional Attachment-(1)-20102019
List of share holders, debenture holders;-20102019
Form MGT-7-20102019_signed
Form DIR-12-25092019_signed
Optional Attachment-(1)-25092019
Form ADT-1-14092019_signed
Copy of written consent given by auditor-11092019

Frequently Asked Questions

What is the incorporation date of the Peninsula facility management services limited?

Incorporation date of the company is 25 February 1999 .

What is the state of the Peninsula facility management services limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Peninsula facility management services limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Peninsula facility management services limited?

Peninsula facility management services limited has appointed 12 of directors.

Who are the appointed Directors in Peninsula facility management services limited?

The appointed directors in the company are:

  • Harshvardhan ashok piramal
  • Nandan ashok piramal
  • Jaydev mukund mody
  • Mahesh shrikrishna gupta
  • Bharat shantilal sanghavi
  • Amish shaunak yoddha
  • Subhashchandra madanlal kashimpuria
  • Shardul arvind doshi
  • Prakash mahabala shetty
  • Vijay shankar
  • Juthika jairam palav
  • Kalyani kripashankar shukla