Company Information

CIN
Status
Date of Incorporation
30 March 2006
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jaydev Mukund Mody
Jaydev Mukund Mody
Director
for over 18 years
Kalyani Kripashankar Shukla
Kalyani Kripashankar Shukla
Director/Designated Partner
for about 4 years
Rajeev Ashok Piramal
Rajeev Ashok Piramal
Director/Designated Partner
for over 18 years

Past Directors

Amish Shaunak Yoddha
Amish Shaunak Yoddha
Additional Director
about 6 years ago
Gangadharan Nalukettungal
Gangadharan Nalukettungal
Additional Director
over 9 years ago
Bharat Shantilal Sanghavi
Bharat Shantilal Sanghavi
Additional Director
over 11 years ago
Mahesh Shrikrishna Gupta
Mahesh Shrikrishna Gupta
Director
about 17 years ago

Charges

0
08 January 2019
Standard Chartered Investments And Loans (india) Limited
50 Crore
08 January 2019
Others
0
08 January 2019
Others
0
08 January 2019
Others
0

Documents

Form ADT-1-11122020_signed
Form MSME FORM I-10122020_signed
Copy of written consent given by auditor-10122020
Copy of resolution passed by the company-10122020
Form DIR-12-10122020_signed
Optional Attachment-(1)-03122020
Form DPT-3-22092020-signed
Optional Attachment-(1)-22092020
Form DIR-12-04092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Interest in other entities;-02092020
Notice of resignation;-02092020
Optional Attachment-(1)-02092020
Evidence of cessation;-02092020
Form ADT-1-20012020_signed
Copy of written consent given by auditor-20012020
Optional Attachment-(1)-20012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form MGT-7-18112019_signed

Frequently Asked Questions

What is the date of Peninsula pharma research centre private limited incorporation?

Incorporation date of the company is 30 March 2006 .

Where are the documents of the company based?

The documents of the company are based in Goa.

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 7.

Peninsula pharma research centre private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajeev ashok piramal
  • Jaydev mukund mody
  • Mahesh shrikrishna gupta
  • Bharat shantilal sanghavi
  • Amish shaunak yoddha
  • Gangadharan nalukettungal
  • Kalyani kripashankar shukla