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PENINSULAR SECURITIES PRIVATE LIMITED

CIN : U67120MH1994PTC082416
|
ROC : RoC-Mumbai
Active
Last Updated On : 05-05-2023
CINU67120MH1994PTC082416
Company NamePENINSULAR SECURITIES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number082416
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation26-10-1994
Registered AddressFlat No 402, 4th Floor, Anant CHS. Plot No: 882 ,Sector:29,Vashi 400703 Navi Mumbai Thane MH 400705 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02301495DINESH RAMRATAN KHANDELWAL15-10-1996
02315763HARESHKUMAR HIMATLAL PAREKH25-02-1995
02316275DILIP HIMATLAL PAREKH25-02-1995
PENINSULAR 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 26-10-1994. Its Corporate Identification Number (CIN) is U67120MH1994PTC082416, and it carries the registration number 082416. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, PENINSULAR SECURITIES PRIVATE LIMITED has an authorised share capital of ₹1,00,000 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 Flat No 402, 4th Floor, Anant CHS. Plot No: 882 ,Sector:29,Vashi 400703 Navi Mumbai Thane MH 400705 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 PENINSULAR SECURITIES PRIVATE LIMITED?
    Flat No 402, 4th Floor, Anant CHS. Plot No: 882 ,Sector:29,Vashi 400703 Navi Mumbai Thane MH 400705 IN
  • Who are the owners / directors of PENINSULAR SECURITIES PRIVATE LIMITED?
    • DINESH RAMRATAN KHANDELWAL
    • HARESHKUMAR HIMATLAL PAREKH
    • DILIP HIMATLAL PAREKH
  • How can I contact PENINSULAR SECURITIES PRIVATE LIMITED?
    [email protected]
  • When was PENINSULAR SECURITIES PRIVATE LIMITED established?
    It was founded on 26-10-1994 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,51,900
MGT-7₹ 1,42,900
Total Penalty₹ 2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)₹ 29,480
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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.