IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

PENINSULA CAPITAL SERVICES PRIVATE LIMIT ED

CIN : U67190MH1999PTC118624
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 17-05-2021
CINU67190MH1999PTC118624
Company NamePENINSULA CAPITAL SERVICES PRIVATE LIMIT ED
ROC CodeRoC-Mumbai
Registration Number118624
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation03-03-1999
Registered Address4th Floor of Tower II of Phase II, Logitech Park, Andheri Kurla Road, Andheri (E) Mumbai Mumbai City MH 400072 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM28-07-2014
Date of Balance Sheet31-03-2014
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
02215843RAJEEV CHOPRA03-11-2011
05112307HARIBHARADWAJ11-06-2012
05112583RAMESH LAKSHMANAN KRISHNAN11-06-2012
PENINSULA CAPITAL SERVICES PRIVATE LIMIT ED 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 03-03-1999. Its Corporate Identification Number (CIN) is U67190MH1999PTC118624, and it carries the registration number 118624. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, PENINSULA CAPITAL SERVICES PRIVATE LIMIT ED has an authorised share capital of ₹50,00,000 and paid-up capital of ₹1,00,000. 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 4th Floor of Tower II of Phase II, Logitech Park, Andheri Kurla Road, Andheri (E) Mumbai Mumbai City MH 400072 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 PENINSULA CAPITAL SERVICES PRIVATE LIMIT ED?
    4th Floor of Tower II of Phase II, Logitech Park, Andheri Kurla Road, Andheri (E) Mumbai Mumbai City MH 400072 IN
  • Who are the owners / directors of PENINSULA CAPITAL SERVICES PRIVATE LIMIT ED?
    • RAJEEV CHOPRA
    • HARIBHARADWAJ
    • RAMESH LAKSHMANAN KRISHNAN
  • How can I contact PENINSULA CAPITAL SERVICES PRIVATE LIMIT ED?
    [email protected]
  • When was PENINSULA CAPITAL SERVICES PRIVATE LIMIT ED established?
    It was founded on 03-03-1999 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 21,47,000
MGT-7₹ 21,17,000
Total Penalty₹ 42,64,000
🎉90% WAIVER APPLIED
- ₹ 38,37,600
Amount Payable (10%)₹ 4,26,400
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.