| CIN | U55101KL1994PTC008045 |
| Company Name | PEEVEEKAY PROPERTIES AND HOTELS PVT LTD |
| ROC Code | RoC-Ernakulam |
| Registration Number | 008045 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital (Rs) | 75,00,000 |
| Paid up Capital (Rs) | 40,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 25-07-1994 |
| Registered Address | IV FLOOR NUEINDUS AVENUE KALLAI ROAD CALICUT KL 673002 IN |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 27-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00114617 | PULIKKAL VEETTIL ABDUL WAHAB | 25-07-1994 |
| 00119449 | PULIKKAL ALI MUBARAK VEETTILE | 25-07-1994 |
| 00120853 | PULIKKAL VEETTILE MUNEER | 20-09-1994 |
| 00252818 | VAKKAYIL KUTTAMATHARAKKAL ZAKEER HUSSAIN | 25-07-1994 |
| 00338473 | VAKKAYIL KUTTAMMATHARAKKAL MOHAMMED ASHRAF | 31-12-2016 |
| 00560959 | MOHAMED RASHEED | 25-07-1994 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,37,000 |
| MGT-7 | ₹ 1,31,000 |
| Total Penalty | ₹ 2,68,000 |
🎉90% WAIVER APPLIED | - ₹ 2,41,200 |
| Amount Payable (10%) | ₹ 26,800 |
Full waiver breakdown available next page.
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.