Company Information

CIN
U67120MH1994PTC082416
Status
Date of Incorporation
26 October 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dilip Himatlal Parekh
Dilip Himatlal Parekh
Director
for almost 30 years
Hareshkumar Himatlal Parekh
Hareshkumar Himatlal Parekh
Director
for almost 30 years
Dinesh Ramratan Khandelwal
Dinesh Ramratan Khandelwal
Director
for over 1 year

Past Directors

Vimal Bishambherlal Khandelwal
Vimal Bishambherlal Khandelwal
Director
about 28 years ago

Documents

Form ADT-1-12122019_signed
Copy of written consent given by auditor-10122019
Copy of the intimation sent by company-10122019
Copy of resolution passed by the company-10122019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Optional Attachment-(1)-18052019
Evidence of cessation;-18052019
Form DIR-12-18052019_signed
Notice of resignation;-18052019
Form INC-22-03052019_signed
Form MGT-14-03052019_signed
Copies of the utility bills as mentioned above (not older than two months)-03052019
Copy of board resolution authorizing giving of notice-03052019
Optional Attachment-(1)-03052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052019

Frequently Asked Questions

When was the Peninsular securities private limited incorporated?

The Peninsular securities private limited was incorporated with ROC on 26 October 1994 as .

Where has the Peninsular securities private limited been incorporated?

The company was incorporated in Mumbai with registration number 082416.

What is the E-filing status of the company?

The status of Peninsular securities private limited is Active.

Number of Key Management personnel of the Peninsular securities private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Peninsular securities private limited?

The appointed directors in the company are:

  • Vimal bishambherlal khandelwal
  • Hareshkumar himatlal parekh
  • Dilip himatlal parekh
  • Dinesh ramratan khandelwal