Company Information

CIN
Status
Date of Incorporation
02 July 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
50,000,000

Directors

Rajesh Suresh Jain
Rajesh Suresh Jain
Director
for over 12 years
Shailesh Jain
Shailesh Jain
Director
for over 12 years
Shailesh Sankalchand Sanghvi
Shailesh Sankalchand Sanghvi
Director/Designated Partner
for over 1 year
Mamta Shailesh Sanghvi
Mamta Shailesh Sanghvi
Director/Designated Partner
for over 1 year

Past Directors

Jignesh Dhirajlal Thakkar
Jignesh Dhirajlal Thakkar
Director
about 9 years ago
Santosh Shankar Khanvilkar
Santosh Shankar Khanvilkar
Additional Director
almost 10 years ago

Documents

Form INC-22-29012020_signed
Copy of board resolution authorizing giving of notice-29012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-29012020
Copies of the utility bills as mentioned above (not older than two months)-29012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form AOC-4-02122019_signed
Form ADT-1-17122018_signed
Copy of the intimation sent by company-10122018
Copy of written consent given by auditor-10122018
Optional Attachment-(1)-10122018
Copy of resolution passed by the company-10122018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018

Frequently Asked Questions

When was the Peony ventures private limited incorporated?

The Peony ventures private limited was incorporated with ROC on 02 July 2012 as .

Where has the Peony ventures private limited been incorporated?

The company was incorporated in Mumbai with registration number 232787.

What is the E-filing status of the company?

The status of Peony ventures private limited is Active.

Number of Key Management personnel of the Peony ventures private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Peony ventures private limited?

The appointed directors in the company are:

  • Rajesh suresh jain
  • Shailesh jain
  • Jignesh dhirajlal thakkar
  • Shailesh sankalchand sanghvi
  • Mamta shailesh sanghvi
  • Santosh shankar khanvilkar