Company Information

CIN
U70100MH2006PTC159542
Status
Date of Incorporation
06 February 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Harshvardhan Ashok Piramal
Harshvardhan Ashok Piramal
Director
for almost 19 years
Rajeev Ashok Piramal
Rajeev Ashok Piramal
Director
for almost 19 years
Jaydev Mukund Mody
Jaydev Mukund Mody
Director
for almost 19 years
Kalyani Kripashankar Shukla
Kalyani Kripashankar Shukla
Director/Designated Partner
for about 2 years
Juthika Jairam Palav
Juthika Jairam Palav
Director/Designated Partner
for almost 4 years
Subhashchandra Madanlal Kashimpuria
Subhashchandra Madanlal Kashimpuria
Director
for about 5 years

Past Directors

Girish Gopalkrishna Pai
Girish Gopalkrishna Pai
Additional Director
almost 6 years ago
Amish Shaunak Yoddha
Amish Shaunak Yoddha
Director
about 9 years ago
Amar Deepika .
Amar Deepika .
Director
about 9 years ago

Documents

Form DPT-3-23102020-signed
Form DIR-12-04092020_signed
Interest in other entities;-02092020
Evidence of cessation;-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Optional Attachment-(1)-02092020
Notice of resignation;-02092020
Form DPT-3-30072020-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019
Evidence of cessation;-09102019
Form DIR-12-09102019_signed
Interest in other entities;-09102019
Optional Attachment-(1)-09102019

Frequently Asked Questions

When was the Peninsula sa realty private limited incorporated?

The Peninsula sa realty private limited was incorporated with ROC on 06 February 2006 as .

Where has the Peninsula sa realty private limited been incorporated?

The company was incorporated in Mumbai with registration number 159542.

What is the E-filing status of the company?

The status of Peninsula sa realty private limited is Active.

Number of Key Management personnel of the Peninsula sa realty private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Peninsula sa realty private limited?

The appointed directors in the company are:

  • Harshvardhan ashok piramal
  • Rajeev ashok piramal
  • Jaydev mukund mody
  • Amar deepika .
  • Amish shaunak yoddha
  • Subhashchandra madanlal kashimpuria
  • Girish gopalkrishna pai
  • Juthika jairam palav
  • Kalyani kripashankar shukla