Company Information

CIN
U22110DL2011PTC217766
Status
Date of Incorporation
18 April 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Books, Brochures, Musical Books And Other Publications
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

Sita Raina
Sita Raina
Director/Designated Partner
for about 12 years
Aneesh Jain
Aneesh Jain
Director/Designated Partner
for over 1 year
Viveka Chattopadhyay
Viveka Chattopadhyay
Director/Designated Partner
for over 13 years
Thozhur Madabusi Anil
Thozhur Madabusi Anil
Director/Designated Partner
for over 1 year
Ratan Jamshedji Batliboi
Ratan Jamshedji Batliboi
Director/Designated Partner
for about 12 years
Subroto Chattopadhyay
Subroto Chattopadhyay
Director/Designated Partner
for 12 months

Past Directors

Rajat Kakar
Rajat Kakar
Director
about 12 years ago

Documents

Directors report as per section 134(3)-05122020
List of share holders, debenture holders;-05122020
Approval letter of extension of financial year or AGM-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Approval letter for extension of AGM;-05122020
Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
Form DPT-3-10072020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-26062019
Form INC-22-19032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Copy of board resolution authorizing giving of notice-19032019
Copies of the utility bills as mentioned above (not older than two months)-19032019
Form AOC-4-21012019_signed

Frequently Asked Questions

When was the Peninsula publications and studio private limited incorporated?

The Peninsula publications and studio private limited was incorporated with ROC on 18 April 2011 as .

Where has the Peninsula publications and studio private limited been incorporated?

The company was incorporated in Delhi with registration number 217766.

What is the E-filing status of the company?

The status of Peninsula publications and studio private limited is Active.

Number of Key Management personnel of the Peninsula publications and studio private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Peninsula publications and studio private limited?

The appointed directors in the company are:

  • Rajat kakar
  • Subroto chattopadhyay
  • Ratan jamshedji batliboi
  • Aneesh jain
  • Thozhur madabusi anil
  • Viveka chattopadhyay
  • Sita raina