Company Information

CIN
Status
Date of Incorporation
11 April 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Binaykumar Choudhury
Binaykumar Choudhury
Director/Designated Partner
for about 6 years
Sachin Shamsundar Pawar
Sachin Shamsundar Pawar
Director
for almost 2 years

Past Directors

Dirk Curt Teichert
Dirk Curt Teichert
Managing Director
over 11 years ago

Documents

Form DPT-3-25122020_signed
Form DPT-3-03102020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-25072019
Optional Attachment-(1)-25072019
Form ADT-1-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190516
Form MGT-14-24042019-signed
Optional Attachment-(1)-22042019
Optional Attachment-(2)-22042019
Altered memorandum of association-22042019

Frequently Asked Questions

When was the Peterson services india private limited incorporated?

The Peterson services india private limited was incorporated with ROC on 11 April 2012 as .

Where has the Peterson services india private limited been incorporated?

The company was incorporated in Mumbai with registration number 229442.

What is the E-filing status of the company?

The status of Peterson services india private limited is Active.

Number of Key Management personnel of the Peterson services india private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Peterson services india private limited?

The appointed directors in the company are:

  • Dirk curt teichert
  • Sachin shamsundar pawar
  • Binaykumar choudhury