Company Information

CIN
Status
Date of Incorporation
12 November 1979
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Insulated Wire And Cable
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,178,310
Authorised Capital
208,600,000

Directors

Anil Kumar Modi
Anil Kumar Modi
Director/Designated Partner
for over 1 year
Gangotri Guha
Gangotri Guha
Director/Designated Partner
for about 1 year
Bablu Kumar Singh
Bablu Kumar Singh
Director/Designated Partner
for almost 2 years
Nipendra Kumar Sharma
Nipendra Kumar Sharma
Director/Designated Partner
for almost 2 years
Apurv Jhawar
Apurv Jhawar
Director/Designated Partner
for over 14 years
Debjit Bhattacharya
Debjit Bhattacharya
Director/Designated Partner
for almost 2 years
Prashant Jhawar
Prashant Jhawar
Director/Designated Partner
for about 8 years

Past Directors

Mamata Chakraborty
Mamata Chakraborty
Company Secretary
almost 10 years ago
Anupriya Jhawar
Anupriya Jhawar
Director
over 14 years ago
Anupama Jhawar
Anupama Jhawar
Director
over 15 years ago
Manoj Kumar Vijay
Manoj Kumar Vijay
Additional Director
almost 18 years ago
Asutosh Sen
Asutosh Sen
Additional Director
almost 18 years ago
Kalyan Chatterjee
Kalyan Chatterjee
Additional Director
almost 18 years ago
Rahul Choudhary
Rahul Choudhary
Director
over 19 years ago
Shiva Kumar Barasia
Shiva Kumar Barasia
Director
almost 31 years ago

Charges

6,798 Crore
02 May 2017
State Bank Of India
6,798 Crore
02 May 2017
State Bank Of India
0
02 May 2017
State Bank Of India
0

Documents

Form INC-22-16102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15102020
Optional Attachment-(1)-15102020
Copies of the utility bills as mentioned above (not older than two months)-15102020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form AOC - 4 CFS-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Secretarial Audit Report-28112019
Directors report as per section 134(3)-28112019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC-4-29112019_signed
Optional Attachment-(1)-03042019
Form DIR-12-03042019_signed
Form DIR-12-01042019_signed
Form INC-22-26032019_signed

Frequently Asked Questions

What is the incorporation date of the Peterhouse investments india limited?

Incorporation date of the company is 12 November 1979 .

What is the state of the Peterhouse investments india limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Peterhouse investments india limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Peterhouse investments india limited?

Peterhouse investments india limited has appointed 15 of directors.

Who are the appointed Directors in Peterhouse investments india limited?

The appointed directors in the company are:

  • Kalyan chatterjee
  • Anil kumar modi
  • Nipendra kumar sharma
  • Shiva kumar barasia
  • Asutosh sen
  • Bablu kumar singh
  • Prashant jhawar
  • Gangotri guha
  • Debjit bhattacharya
  • Rahul choudhary
  • Anupama jhawar
  • Manoj kumar vijay
  • Apurv jhawar
  • Anupriya jhawar
  • Mamata chakraborty