Company Information

CIN
Status
Date of Incorporation
13 March 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
23,200,000
Authorised Capital
23,700,000

Directors

Anuj Rajain
Anuj Rajain
Director/Designated Partner
for over 1 year
. Siddharth
. Siddharth
Director/Designated Partner
for over 1 year
Manjit Rajain
Manjit Rajain
Director/Designated Partner
for over 1 year
Joginder Singh
Joginder Singh
Director/Designated Partner
for almost 13 years

Past Directors

Urvashi Rajain
Urvashi Rajain
Director
almost 30 years ago

Charges

23 Crore
27 September 2007
Standard Chartered Bank
9 Crore
12 October 2006
Standard Chartered Bank
6 Crore
27 February 2006
Standard Chartered Bank
4 Crore
05 May 2005
Standard Chartered Bank
2 Crore
04 April 2002
Punjab National Bank
25 Lak
29 March 2003
Ing Vysya Bank Ltd
40 Lak
27 September 2007
Standard Chartered Bank
0
05 May 2005
Standard Chartered Bank
0
12 October 2006
Standard Chartered Bank
0
27 February 2006
Standard Chartered Bank
0
29 March 2003
Ing Vysya Bank Ltd
0
04 April 2002
Punjab National Bank
0
27 September 2007
Standard Chartered Bank
0
05 May 2005
Standard Chartered Bank
0
12 October 2006
Standard Chartered Bank
0
27 February 2006
Standard Chartered Bank
0
29 March 2003
Ing Vysya Bank Ltd
0
04 April 2002
Punjab National Bank
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Form INC-22-26032019_signed
Optional Attachment-(2)-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
Copy of board resolution authorizing giving of notice-26032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Optional Attachment-(1)-26032019
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form DIR-12-26092018_signed
Optional Attachment-(3)-24092018

Frequently Asked Questions

What is the date of Peregrine security private limited incorporation?

Incorporation date of the company is 13 March 1995 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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.

Peregrine security private limited has appointed how many directors?

The appointed directors in the company are:

  • Joginder singh
  • Manjit rajain
  • Urvashi rajain
  • . siddharth
  • Anuj rajain