Company Information

CIN
U67120MH1995PTC086910
Status
Date of Incorporation
28 March 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
85,000,020
Authorised Capital
100,000,000

Directors

Sachinn Roopnarayan Joshi
Sachinn Roopnarayan Joshi
Director
for over 22 years
Sanjay Jaidev Johar
Sanjay Jaidev Johar
Director
for over 1 year

Past Directors

Roselyn Linus Chettiar
Roselyn Linus Chettiar
Additional Director
over 2 years ago
Vinayak Premchand Aggarwal
Vinayak Premchand Aggarwal
Additional Director
over 2 years ago
Anthony Castelino
Anthony Castelino
Company Secretary
over 5 years ago
Vivek Ramkrishan Kejriwal
Vivek Ramkrishan Kejriwal
Director
almost 15 years ago
Sandeep Anil Presswala
Sandeep Anil Presswala
Director
over 26 years ago

Charges

24 Crore
24 June 1997
Hdfc Bank Ltd.
10 Crore
07 April 1997
Anz Brindlays Bank Ltd.
10 Crore
18 March 1997
Oman International Bank
1 Crore
03 October 1996
Oman International Bank
3 Crore
24 June 1997
Hdfc Bank Ltd.
0
07 April 1997
Anz Brindlays Bank Ltd.
0
03 October 1996
Oman International Bank
0
18 March 1997
Oman International Bank
0
24 June 1997
Hdfc Bank Ltd.
0
07 April 1997
Anz Brindlays Bank Ltd.
0
03 October 1996
Oman International Bank
0
18 March 1997
Oman International Bank
0

Documents

Form DIR-12-28022020_signed
Optional Attachment-(2)-28022020
Optional Attachment-(3)-28022020
Optional Attachment-(1)-28022020
Evidence of cessation;-28022020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4(XBRL)-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122019
XBRL document in respect Consolidated financial statement-10122019
Form DPT-3-26062019
Form DIR-12-21062019_signed
Optional Attachment-(1)-14062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018
XBRL document in respect Consolidated financial statement-21122018
Form AOC-4(XBRL)-21122018_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09062018
Form AOC-4(XBRL)-27012018_signed

Frequently Asked Questions

What is the date of Peregrine securities (india) private limited incorporation?

Incorporation date of the company is 28 March 1995 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 7.

Peregrine securities (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Vinayak premchand aggarwal
  • Vivek ramkrishan kejriwal
  • Sanjay jaidev johar
  • Roselyn linus chettiar
  • Sachinn roopnarayan joshi
  • Anthony castelino
  • Sandeep anil presswala