Company Information

CIN
U65991TN1988PTC016478
Status
Date of Incorporation
21 November 1988
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,500,000

Directors

Thomas Philip
Thomas Philip
Director
for over 1 year
Ramani Joseph
Ramani Joseph
Director
for about 36 years
Cibi Mammen .
Cibi Mammen .
Director
for over 18 years
Ambika Mammen
Ambika Mammen
Director
for over 1 year

Past Directors

Shweta George Mappillai
Shweta George Mappillai
Additional Director
over 13 years ago

Documents

Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
List of share holders, debenture holders;-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Optional Attachment-(1)-10112017
List of share holders, debenture holders;-10112017
Company CSR policy as per section 135(4)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Form MGT-7-10112017_signed
Form AOC-4-10112017_signed
Company CSR policy as per section 135(4)-14102016
Form MGT-7-14102016_signed
Form AOC-4-14102016_signed

Frequently Asked Questions

What is the date of Peninsular investments private limited incorporation?

Incorporation date of the company is 21 November 1988 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 5.

Peninsular investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Ambika mammen
  • Cibi mammen .
  • Thomas philip
  • Ramani joseph
  • Shweta george mappillai