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PEEKAY SECURITIES PRIVATE LIMITED

CIN : U67120KA1992PTC013161
|
ROC : RoC-Bangalore
Active
Last Updated On : 16-11-2018
CINU67120KA1992PTC013161
Company NamePEEKAY SECURITIES PRIVATE LIMITED
ROC CodeRoC-Bangalore
Registration Number013161
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)5,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation18-05-1992
Registered AddressNO.17,4TH FLOOR,SHAH SULTANALI ASKER ROAD, BANGALORE BANGALORE KA 560052 IN
Email Idneha.kankaria@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2017
Date of Balance Sheet31-03-2017
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01834864SHYAMA KANKARIA04-04-2013
01834872NEHA KANKARIA04-04-2013
PEEKAY SECURITIES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Bangalore. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 18-05-1992. Its Corporate Identification Number (CIN) is U67120KA1992PTC013161, and it carries the registration number 013161. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, PEEKAY SECURITIES PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹5,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is NO.17,4TH FLOOR,SHAH SULTANALI ASKER ROAD, BANGALORE BANGALORE KA 560052 IN. Correspondence or inquiries may be sent to the official email address, neha.kankaria@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for PEEKAY SECURITIES PRIVATE LIMITED?
    NO.17,4TH FLOOR,SHAH SULTANALI ASKER ROAD, BANGALORE BANGALORE KA 560052 IN
  • Who are the owners / directors of PEEKAY SECURITIES PRIVATE LIMITED?
    • SHYAMA KANKARIA
    • NEHA KANKARIA
  • How can I contact PEEKAY SECURITIES PRIVATE LIMITED?
    neha.kankaria@gmail.com
  • When was PEEKAY SECURITIES PRIVATE LIMITED established?
    It was founded on 18-05-1992 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 11,35,600
MGT-7₹ 11,11,600
Total Penalty₹ 22,47,200
🎉90% WAIVER APPLIED
- ₹ 20,22,480
Amount Payable (10%)₹ 2,24,720
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.