Company Information

CIN
Status
Date of Incorporation
15 December 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
100,000,000
Authorised Capital
260,000,000

Directors

Prashant Krishnanand Desai
Prashant Krishnanand Desai
Director/Designated Partner
for over 1 year
Rajesh Satinderpal Jaggi
Rajesh Satinderpal Jaggi
Managing Director
for almost 17 years
Jaydev Mukund Mody
Jaydev Mukund Mody
Director
for about 19 years
Rajeev Ashok Piramal
Rajeev Ashok Piramal
Director/Designated Partner
for about 12 years

Past Directors

Vijay Shankar
Vijay Shankar
Additional Director
about 4 years ago
Shardul Arvind Doshi
Shardul Arvind Doshi
Company Secretary
over 5 years ago
Prashant Balkrishna Sagwekar
Prashant Balkrishna Sagwekar
Cfo(kmp)
about 9 years ago
Bharat Shantilal Sanghavi
Bharat Shantilal Sanghavi
Company Secretary
about 9 years ago
Prakash Mahabala Shetty
Prakash Mahabala Shetty
Additional Director
over 9 years ago
Subhashchandra Madanlal Kashimpuria
Subhashchandra Madanlal Kashimpuria
Additional Director
over 9 years ago
Kotta Gajula Chandrasekhar
Kotta Gajula Chandrasekhar
Additional Director
over 9 years ago
Vikas Madhav Gore
Vikas Madhav Gore
Director
over 16 years ago
Sanjay Kumar Lalit
Sanjay Kumar Lalit
Company Secretary
over 16 years ago
Mahesh Shrikrishna Gupta
Mahesh Shrikrishna Gupta
Director
about 19 years ago

Documents

Form PAS-6-03012021_signed
Form PAS-6-01012021_signed
Form PAS-6-31122020_signed
Form PAS-6-29122020
Form ADT-1-11122020_signed
Form MSME FORM I-10122020_signed
Copy of resolution passed by the company-10122020
Copy of written consent given by auditor-10122020
Form MR-1-08122020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -04122020
Copy of shareholders resolution-04122020
Form PAS-6-26102020_signed
Form PAS-6-24102020_signed
Form MSME FORM I-29082020_signed
Evidence of cessation;-11072020
Notice of resignation;-11072020
Form DIR-12-11072020_signed
Form INC-28-03022020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31012020
XBRL document in respect Consolidated financial statement-31012020

Frequently Asked Questions

What is the date of Peninsula investment management company limited incorporation?

Incorporation date of the company is 15 December 2005 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 14.

Peninsula investment management company limited has appointed how many directors?

The appointed directors in the company are:

  • Rajeev ashok piramal
  • Jaydev mukund mody
  • Mahesh shrikrishna gupta
  • Kotta gajula chandrasekhar
  • Bharat shantilal sanghavi
  • Subhashchandra madanlal kashimpuria
  • Shardul arvind doshi
  • Rajesh satinderpal jaggi
  • Vikas madhav gore
  • Prakash mahabala shetty
  • Vijay shankar
  • Prashant balkrishna sagwekar
  • Sanjay kumar lalit
  • Prashant krishnanand desai