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PENINSULA LAND LIMITED

PENINSULA LAND LIMITED is categorized under Company limited by Shares and Public offering Manufacturing (Textiles) as its principal business activity. Currently, it is in an Active status, owning a Corporate Identification Number L17120MH1871PLC000005 and a registration number 000005. The company is recorded under the registered address: PENINSULA SPENTA, MATHURADAS MILLS COMPOUND, SENAPATI BAPAT MARG, LOWER PAREL MUMBAI MH 400013 IN.

The company is headed by ROHIT MODI, DEEPAK HARISHCHANDRA SUMMANWAR, SAJIT RAGHAVA SUVARNA, NANDAN ASHOK PIRAMAL, MAHESH SHRIKRISHNA GUPTA, DINESH ROOPCHAND JAIN, URVI ASHOK PIRAMAL, RAJEEV ASHOK PIRAMAL, PANKAJ VIJAY KANODIA and RAJASEKHAR REDDY CHINTAKINDI and it was incorporated on Aug 10, 1871. It is classified as a Non-govt company, registered with the RoC-Mumbai.

PENINSULA LAND LIMITED's Annual General Meeting (AGM) was lately held on Aug 6, 2018, and as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2018, under the Registration of Companies at RoC-Mumbai. Its legalized share capital is 78,12,10,000 and its paid-up capital is 55,90,00,000.

Contact on the primary email address: investor@peninsula.co.in.

Basic Information
CIN :L17120MH1871PLC000005
Registration Number :000005
Date of Incorporation :Aug 10, 1871
Registered State :Maharashtra
Registration Of Companies :RoC-Mumbai
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :781210000
Paidup Capital :559000000
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Aug 6, 2018
Date of Balance Sheet :Mar 31, 2018
Address other than R/o where all or any books of account and papers are maintained :106, Peninsula Centre Dr. S. S. Rao Road, Parel Mumbai 400012 MH
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Textiles)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
Immovable property or any interest therein; Lease Rentals of Piramal Chambers 2300000000 09/08/2016 14/05/2018 OPEN
Book debts 400000000 29/06/2009 - CLOSED
Immovable property or any interest therein 1500000000 29/08/2013 - OPEN
Immovable property or any interest therein 1250000000 20/06/2011 - CLOSED
Immovable property or any interest therein 50000000 28/08/2013 28/08/2017 CLOSED
- 2500000000 16/12/2010 31/07/2012 CLOSED
Immovable property or any interest therein 550000000 21/10/2015 - CLOSED
- 1500000000 12/05/2008 20/05/2011 CLOSED
Book debts; Movable property (not being pledge) 550000000 14/07/2012 - CLOSED
- 300000000 17/09/2007 - CLOSED
Immovable property or any interest therein; Book debts 600000000 20/09/2012 - CLOSED
- 600000000 27/09/2012 08/09/2014 OPEN
- 2500000000 01/06/2010 - CLOSED
Immovable property or any interest therein 400000000 29/07/2013 - CLOSED
Escrow Account 800000000 11/08/2016 - OPEN
Immovable property or any interest therein; Book debts 1000000000 27/09/2012 - CLOSED
Immovable property or any interest therein 1750000000 31/10/2005 15/11/2006 CLOSED
Immovable property or any interest therein 1000000000 29/01/2013 - CLOSED
Immovable property or any interest therein 850000000 28/03/2002 - CLOSED
Immovable property or any interest therein; Book debts 2350000000 11/04/2011 - CLOSED
Immovable property or any interest therein 550000000 25/08/2003 - CLOSED
- 500000000 30/01/2014 08/09/2014 CLOSED
Immovable property or any interest therein 1500000000 24/09/2015 - CLOSED
- 500000000 25/06/2013 03/07/2014 OPEN
Immovable property or any interest therein 250000000 25/08/2003 - CLOSED
Immovable property or any interest therein; Book debts 800000000 12/01/2016 - OPEN
Immovable property or any interest therein 180000000 05/01/2005 - OPEN
Book debts; Receivables, Stocks, Raw Materials, Goods etc. 500000000 28/06/2017 13/04/2018 OPEN
- 6000000 13/12/1982 02/03/1984 CLOSED
- 3000000 28/01/1983 - CLOSED
- 1500000 02/07/1983 - CLOSED
- 4168323 29/07/1983 - CLOSED
- 3000000 04/08/1983 - CLOSED
- 5000000 30/12/1983 - CLOSED
- 6000000 02/03/1984 - CLOSED
- 7100000 17/04/1984 - CLOSED
- 603500000 09/12/2005 23/12/2008 CLOSED
- 3100000 23/05/1984 - CLOSED
- 2128429 10/07/1984 - CLOSED
- 1800000 10/09/1984 - CLOSED
- 7000000 12/07/1985 - CLOSED
- 35000000 08/10/1985 - CLOSED
- 1717200 13/08/1986 - CLOSED
- 10000000 13/11/1986 - CLOSED
- 2500000 17/12/1987 - CLOSED
- 2000000 18/01/1988 - CLOSED
- 2000000 28/01/1988 - CLOSED
- 1000000 01/02/1988 - CLOSED
- 1000000 15/02/1988 10/03/1992 CLOSED
- 1408483 02/03/1990 - CLOSED
- 7781050 23/03/1990 - CLOSED
- 12500000 14/08/1990 10/03/1992 CLOSED
- 295100 10/08/1996 - CLOSED
- 2000000000 02/11/2012 12/04/2013 CLOSED
Book debts 850000000 09/08/2011 - CLOSED
Immovable property or any interest therein; Book debts; Receivables, Insurance, DSR A/c, Escrow A/c, etc. 3000000000 15/06/2017 - OPEN
Immovable property or any interest therein 1900000000 19/09/2014 - CLOSED
Immovable property or any interest therein 550000000 24/06/2003 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 1750000000 17/03/2010 - CLOSED
Immovable property or any interest therein 300000000 07/03/2008 - CLOSED
Immovable property or any interest therein; Book debts 700000000 20/07/2015 - OPEN
Immovable property or any interest therein 1800000000 04/09/2014 - CLOSED
Immovable property or any interest therein 600000000 11/01/2010 - CLOSED
- 3750000000 09/09/2011 17/01/2013 CLOSED
Book debts 600000000 11/01/2010 - CLOSED
- 2350000000 24/06/2011 08/09/2014 OPEN
Immovable property or any interest therein; Book debts 620000000 26/11/2014 - CLOSED
Immovable property or any interest therein 1000000000 11/09/2013 03/12/2014 CLOSED
Immovable property or any interest therein 300000000 29/09/2007 - CLOSED
- 2350000000 11/04/2011 - CLOSED
Immovable property or any interest therein; Book debts 1500000000 27/09/2012 - CLOSED
- 2250000000 27/10/2008 19/11/2009 CLOSED
- 850000000 14/02/2014 29/01/2015 CLOSED
Immovable property or any interest therein 400000000 27/08/2009 - CLOSED
- 600000000 31/08/2012 - OPEN
Immovable property or any interest therein 1000000000 30/01/2013 - OPEN
Immovable property or any interest therein 0 05/01/2006 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 17500000 17/03/2010 - CLOSED
Movable property (not being pledge) 1750000000 25/08/2003 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 1000000000 13/11/2009 - CLOSED
Immovable property or any interest therein 1250000000 18/11/2006 - CLOSED
- 2500000000 16/12/2010 17/01/2013 CLOSED
Immovable property or any interest therein 1850000000 25/09/2014 - CLOSED
Immovable property or any interest therein 800000000 06/06/2016 - OPEN
- 220000000 23/03/2016 - CLOSED
- 7500000 15/11/1978 - CLOSED
- 500000 26/10/1982 29/08/1985 CLOSED
- 2500000 04/12/1982 18/08/1983 CLOSED
Book debts; Movable property (not being pledge); All the Bank Accounts and project documents 850000000 28/09/2017 - CLOSED
Hypothecation on Escrow Accounts, Securities, Rece 4500000000 21/09/2016 - OPEN
Hypothecation on Escrow Accounts, Securities, Rece 4500000000 21/09/2016 - OPEN
Book debts; Movable property (not being pledge); RawMaterials,Good in process,SemiFinishedgoods etc 750000000 25/08/2018 - OPEN
Immovable property or any interest therein 500000000 18/01/2018 - OPEN
Immovable property or any interest therein 550000000 08/09/2017 18/09/2017 CLOSED
Immovable property or any interest therein 620000000 27/09/2017 - CLOSED
Immovable property or any interest therein 1570000000 13/12/2017 - CLOSED
Immovable property or any interest therein 1500000000 20/03/2018 - OPEN
Immovable property or any interest therein; Project receivables, Escrow Account, DSR Account 1750000000 14/02/2018 - OPEN
Current Account 500000000 08/01/2019 - CLOSED
Immovable property or any interest therein; Project receivables, Escrow Account, DSR Account 700000000 08/08/2019 - OPEN
Securities of Goodhome Realty Limited 4500000000 11/09/2019 - OPEN

Contact Information

Email Id : investor@peninsula.co.in
Registered Office Address : PENINSULA SPENTA, MATHURADAS MILLS COMPOUND, SENAPATI BAPAT MARG, LOWER PAREL MUMBAI MH 400013 IN.

Director Details

ROHIT MODI

CIN:

L17120MH1871PLC000005

DIN:

00078222

Present Residential Address:

B-302,EON WATERFRONT, NEAR EON IT PARK, KHARADI, PUNE CITY, PUNE 411014 MH IN

Designation:

Director

Date of Appointment:

Aug 3, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 12, 2020

DEEPAK HARISHCHANDRA SUMMANWAR

CIN:

L17120MH1871PLC000005

DIN:

02017830

Present Residential Address:

8, Nilgiri Lane, S. No. 79/2, Baner Road, Aundh, Pune 411007 MH IN

Designation:

Director

Date of Appointment:

Jun 6, 2008

Whether DSC Registered:

Expired

Expiry Date of DSC:

Oct 12, 2019

SAJIT RAGHAVA SUVARNA

CIN:

L17120MH1871PLC000005

DIN:

01481316

Present Residential Address:

F. No. 701, Harmony Bldg., Sai 57, Yashodham, Gen. A.K Vaidya Marg, Goregaon (East) Mumbai 400063 MH IN

Designation:

Director

Date of Appointment:

Jun 5, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 29, 2020

NANDAN ASHOK PIRAMAL

CIN:

L17120MH1871PLC000005

DIN:

00045003

Present Residential Address:

CLIFF, 2ND FLOOR, 11, CARMICHAEL ROAD. MUMBAI 400026 MH IN

Designation:

Wholetime Director

Date of Appointment:

Oct 26, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 9, 2020

MAHESH SHRIKRISHNA GUPTA

CIN:

L17120MH1871PLC000005

DIN:

00046810

Present Residential Address:

402, Ashok House, Rajendra Prasad Jain Road, Off. Gandhi Gram Road, Vile Parle West Mumbai 400049 MH IN

Designation:

Director

Date of Appointment:

Oct 26, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 16, 2020

DINESH ROOPCHAND JAIN

CIN:

L17120MH1871PLC000005

DIN:

AAAPJ4850F

Present Residential Address:

1303 13TH FLR, RAHEJA TIPCO HEIGHTS TOWER-I RANI SATI M ARG MALAD EAST MUMBAI 400097 MH IN

Designation:

CFO(KMP)

Date of Appointment:

Nov 14, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jun 19, 2020

URVI ASHOK PIRAMAL

CIN:

L17120MH1871PLC000005

DIN:

00044954

Present Residential Address:

2, Piramal House 61, Sir Pochkhanwala Road Worli Mumbai 400030 MH IN

Designation:

Director

Date of Appointment:

Sep 6, 1984

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jun 19, 2020

RAJEEV ASHOK PIRAMAL

CIN:

L17120MH1871PLC000005

DIN:

00044983

Present Residential Address:

61, Piramal House, Sir Pochkhanawala Road Worli Mumbai 400030 MH IN

Designation:

Managing Director

Date of Appointment:

Oct 26, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jun 19, 2020

PANKAJ VIJAY KANODIA

CIN:

L17120MH1871PLC000005

DIN:

02000161

Present Residential Address:

SAMUDRA TARANG, 2ND FLOOR, KELUSKAR ROAD NORTH, NEAR MAYORS BUNGLOW, SHIVAJI PARK MUMBAI 400028 MH IN

Designation:

Director

Date of Appointment:

May 30, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jun 29, 2020

RAJASEKHAR REDDY CHINTAKINDI

CIN:

L17120MH1871PLC000005

DIN:

AASPC8237D

Present Residential Address:

Flat 1301, Shiv Simran, Plot No. 104, Sector 11, Koparkhairane. Navi Mumbai 400709 MH IN

Designation:

Company Secretary

Date of Appointment:

Feb 20, 2013

Whether DSC Registered:

Yes

Expiry Date of DSC:

Mar 13, 2021

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