Company Information

CIN
Status
Date of Incorporation
17 March 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
27 September 2014
Paid Up Capital
930,000
Authorised Capital
1,000,000

Directors

Dinesh Kumar Deora
Dinesh Kumar Deora
Director
for almost 18 years
Minal Vipin Ladda
Minal Vipin Ladda
Director/Designated Partner
for over 1 year
Vipin Ramprasad Ladda
Vipin Ramprasad Ladda
Director/Designated Partner
for over 1 year

Past Directors

Uttam Suthar Bhawarlal
Uttam Suthar Bhawarlal
Director
over 15 years ago
Ramakant Sitaram Sabnis
Ramakant Sitaram Sabnis
Director
over 15 years ago
Sameer Sharad Mardolkar
Sameer Sharad Mardolkar
Director
almost 20 years ago
Asgar Shakoor Patel
Asgar Shakoor Patel
Director
almost 20 years ago
Areef Asgar Patel
Areef Asgar Patel
Director
almost 20 years ago

Documents

Form GNL.2-291114.OCT
Form23AC-191014 for the FY ending on-310314.OCT
FormSchV-191014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-050814.OCT
Copy of resolution-240714.PDF
Optional Attachment 1-240714.PDF
Form 23B for period 010413 to 310314-270913.OCT
FormSchV-011013 for the FY ending on-310313.OCT
Form23AC-011013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form23AC-271012 for the FY ending on-310312.OCT
FormSchV-271012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form23AC-041011 for the FY ending on-310311.OCT
FormSchV-041011 for the FY ending on-310311.OCT
Form23AC-111010 for the FY ending on-310310.OCT
FormSchV-111010 for the FY ending on-300910.OCT
Form 18-180910-060910.PDF
Form 32-280410-010410.PDF

Frequently Asked Questions

What is the date on which the Peninsula financial services private limited incorporated?

Peninsula financial services private limited was incorporated on 17 March 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Peninsula financial services private limited compliant?

No the company is non-compliant based on the Converted to LLP as represented by ROC.

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

8 of directors are associated with the company.

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

8 of directors are associated with the company.