Company Information

CIN
U65993DL1992PLC048030
Status
Date of Incorporation
04 May 1992
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
520,700
Authorised Capital
5,000,000

Directors

Mallika Puri
Mallika Puri
Director/Designated Partner
for over 1 year
Piya Puri
Piya Puri
Director/Designated Partner
for about 10 years
Anil Puri
Anil Puri
Director/Designated Partner
for over 1 year

Past Directors

Madan Mohan Lal Puri
Madan Mohan Lal Puri
Director
over 32 years ago

Charges

0
20 June 2009
Standard Chartered Bank
19 Crore
20 June 2009
Standard Chartered Bank
19 Crore
29 November 2006
Standard Chartered Bank
28 Crore
29 November 2006
Standard Chartered Bank
19 Crore
21 May 2010
Standard Chartered Bank
19 Crore
29 November 2006
Standard Chartered Bank
0
21 May 2010
Standard Chartered Bank
0
20 June 2009
Standard Chartered Bank
0
29 November 2006
Standard Chartered Bank
0
20 June 2009
Standard Chartered Bank
0
29 November 2006
Standard Chartered Bank
0
21 May 2010
Standard Chartered Bank
0
20 June 2009
Standard Chartered Bank
0
29 November 2006
Standard Chartered Bank
0
20 June 2009
Standard Chartered Bank
0

Documents

Form DPT-3-07012021_signed
Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-27062019
Form DPT-3-24062019
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Form INC-22-30092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082018
Copy of board resolution authorizing giving of notice-27082018
Optional Attachment-(1)-27082018
Copies of the utility bills as mentioned above (not older than two months)-27082018

Frequently Asked Questions

What is the date on which the Peninsula leasing finance and investment company ltd incorporated?

Peninsula leasing finance and investment company ltd was incorporated on 04 May 1992 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Peninsula leasing finance and investment company ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Peninsula leasing finance and investment company ltd?

4 of directors are associated with the company.

What is the number of directors associated with Peninsula leasing finance and investment company ltd?

4 of directors are associated with the company.