Company Information

CIN
U74910PB2004PTC027525
Status
Date of Incorporation
28 September 2004
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Labour Recruitment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tanya Puri
Tanya Puri
Director
for about 20 years
Mallika Puri
Mallika Puri
Director/Designated Partner
for over 1 year
Piya Puri
Piya Puri
Director/Designated Partner
for about 20 years
Anil Puri
Anil Puri
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
19 March 2015
Standard Chartered Bank
2 Crore
19 March 2015
Standard Chartered Bank
0
19 March 2015
Standard Chartered Bank
0
19 March 2015
Standard Chartered Bank
0

Documents

Form DPT-3-07012021_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-23102019_signed
Optional Attachment-(1)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-04072019-signed
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
List of share holders, debenture holders;-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
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102017

Frequently Asked Questions

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

Peninsula management services private limited was incorporated on 28 September 2004 .

In which state has the company been incorporated?

The company is based in Chandigarh.

Is the Peninsula management services private limited compliant?

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

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

4 of directors are associated with the company.

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

4 of directors are associated with the company.