PEPTECH CONSTRUCTIONS PRIVATE LIMITED (CIN: U04520MP2005PTC017686) is a Private company incorporated on 07 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 38775000.00.
PEPTECH CONSTRUCTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.
Directors of PEPTECH CONSTRUCTIONS PRIVATE LIMITED are NIRAJ CHAURASIA, and VINAY CHOURASIYA.
PEPTECH CONSTRUCTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U04520MP2005PTC017686 and its registration number is 17686. Users may contact PEPTECH CONSTRUCTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PEPTECH CONSTRUCTIONS PRIVATE LIMITED is 15,KISHORE SAGAR COMPLEX , CHHATARPUR, Madhya Pradesh, India - 471001.
Current status of PEPTECH CONSTRUCTIONS PRIVATE LIMITED is - Active.
| CIN | U04520MP2005PTC017686 |
| Name | PEPTECH CONSTRUCTIONS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Gwalior |
| Registration Number | 17686 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2005-06-07 |
| Age of Company | 19 years, 9 months, 6 days |
| Activity | NIC Code: NIC Description: |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 40,000,000.00 |
| Paid-up Share Capital | ₹ 38,775,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PEPTECH CONSTRUCTIONS PRIVATE LIMITED |
| U04520MP2005PTC017686 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PEPTECH CONSTRUCTIONS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00314258 | NIRAJ CHAURASIA | Director | 2014-09-30 |
| 03317263 | VINAY CHOURASIYA | Director | 2012-09-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09215147 | SHUBHANKAR CHAURASIA | Additional Director | - | 2021-06-08 |
| 00314258 | NIRAJ CHAURASIA | Director | - | 2013-03-15 |
| 00314258 | NIRAJ CHAURASIA | Managing Director | - | 2014-09-30 |
| 03317237 | ANJANA CHAURASIYA | Additional Director | - | 2013-09-30 |
| 03317237 | ANJANA CHAURASIYA | Director | - | 2015-03-31 |
| 03359729 | GEETIKA CHAURASIA | Additional Director | - | 2013-09-30 |
| 03359729 | GEETIKA CHAURASIA | Director | - | 2015-03-31 |
| 06679172 | VIMLA CHAURASIYA | Additional Director | - | 2013-09-30 |
| 06679172 | VIMLA CHAURASIYA | Director | - | 2015-03-31 |
| 07272538 | NIVEDITA CHAURASIA | Additional Director | - | 2021-06-08 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAI-9790 | ENVIRAM CONSTRUCTION AND SUPPLIERS LLP | NEW BASTI GRAM/POST-GANJ CHHATARPUR MADHYA PRADESH MADHYA PRADESH, Madhya Pradesh, India - 471001 |
| AAM-4097 | HORIZONTAL STONE MINING LLP | 6 KM, SAGAR ROAD CHHATARPUR, Madhya Pradesh, India - 471001 |
| U14108MP1995PTC009285 | KHAJURAHO MINERALS PVT LTD | 06-KM SAGAR ROADDHARARI , CHHATARPUR, Madhya Pradesh, India - 471001 |
| U14100MP2011PTC026355 | KHAJURAHO STONES (INDIA) PRIVATE LIMITED | 6 KM SAGAR ROAD , CHHATARPUR, Madhya Pradesh, India - 471001 |
| U24100MP2010PTC023399 | KHAJURAHO INFRASTRUCTURE PRIVATE LIMITED | 6 KM SAGAR ROAD , CHHATARPUR, Madhya Pradesh, India - 471001 |
| U02005MP2006PTC018807 | AG PLANTATION AND HOUSING PRIVATE LIMITED | KISHOR SAGAR, NEAR CIRCUIT HOUSE, , CHHATARPUR, Madhya Pradesh, India - 471001 |
| U01400MP2013PTC030323 | CHHATARPUR KRISHI CHETNA PRODUCER COMPANY LIMITED | 41 INDRAPRASTHA GARDEN SAGAR ROAD , CHHATARPUR, Madhya Pradesh, India - 471001 |
| U01100MP2013PTC030996 | NAVJAN AGRO INDIA PRIVATE LIMITED | CHITRGUPT MANDIR COMPLEX, MAHAL ROAD, , CHHATARPUR, Madhya Pradesh, India - 471001 |
| AAN-4262 | NINE PINS MINERALS (INDIA) LLP | Next to Viraj Marriage Garden, Sagar Road CHHATARPUR, Madhya Pradesh, India - 471001 |
| U01400MP2015PTC034429 | RAJNAGAR KRISHAK CHETNA PRODUCER COMPANY LIMITED | H NO.28 ,INDRAPRASTH GARDAN SAGAR ROAD , CHHATARPUR, Madhya Pradesh, India - 471001 |
| U14290MP2020PTC053769 | PATERIYA GRANITE INDIA PRIVATE LIMITED | KALANI DL 4970, GARHIMALEHARA, CHHATARPUR , CHHATARPUR, Madhya Pradesh, India - 471001 |
| AAW-2016 | TATTVA EDUCATIONAL TRAINING & RESEARCH L LP | NANDA KANAN COLONY, PANNA ROAD, CHHATARPUR CHHATARPUR, Madhya Pradesh, India - 471001 |
| AAZ-8147 | ARSH ENTERPRISES LLP | WARD NUMBER 29 LOKNATHPURAM BIJAWAR ROAD CHHATARPUR CHHATARPUR, Madhya Pradesh, India - 471001 |
| ABA-0077 | ARS LEGAL SAMADHAN LLP | WARD 38 CHHATARPUR NEAR RADIO STATION BEHIND VICKY BAR CHHATARPUR, Madhya Pradesh, India - 471001 |
| AAH-9824 | SHAPING DEALS ONLINE LLP | WARD NO 19, NEAR MANSAROVAR PUBLIC HIGH SCHOOL SATAI ROAD, CHHATARPUR CHHATARPUR, Madhya Pradesh, India - 471001 |
| U15490MP2021PTC057717 | BUNDELKHAND AROMATICS PRIVATE LIMITED | C/o Yash Agrawal, Mahoba Road, Mukti Dham Ke Pass, Chhatarpur, , Chhatarpur, Madhya Pradesh, India - 471001 |
| U14220MP2014PTC032333 | JYOTSANA MINERAL & MINE PRIVATE LIMITED | C/O SANTOSH NIRANJAN,WARD NO. 1, CHETGIRI COLONY BEHIND CIRCUIT HOUSE, CHHATARPUR , CHHATARPUR, Madhya Pradesh, India - 471001 |
| U01400MP2015PTC034411 | ISHANAGAR KRISHAK CHETNA PRODUCER COMPANY LIMITED | H NO. 28 , CHHATARPUR, Madhya Pradesh, India - 471001 |
| U13200MP2010PTC024617 | ROCKMINES DRILLING PRIVATE LIMITED | 45, NEW COLONY, , CHHATARPUR, Madhya Pradesh, India - 471001 |
| AAB-1259 | LOTUS INFRACORP LLP | 93 WARD NO 12 CHHATARPUR, Madhya Pradesh, India - 471001 |
| U14200MP2021PTC058492 | NEW EUREKA MINES AND MINERALS PRIVATE LIMITED | HIG -01, PEPTECH TOWN , CHHATARPUR, Madhya Pradesh, India - 471001 |
| U03610MP2005PTC017296 | KANDARIYA FURNITURE PRIVATE LIMITED | HIND FURNITURES MAHAL ROAD, , CHHATARPUR, Madhya Pradesh, India - 471001 |
| U01400MP2015PTC033695 | SARVJAN AGRITECH PRODUCER COMPANY LIMITED | AMANGANJ MOHALLA RAIDAS MARG , CHHATARPUR, Madhya Pradesh, India - 471001 |
| U01110MP2017OPC043791 | MADHUKA PRODUCTION (OPC) PRIVATE LIMITED | DERI TIRAHA DL 5836 , CHHATARPUR, Madhya Pradesh, India - 471001 |
| AAK-1601 | JUGAL MOTORS LLP | NOWGAOW ROAD NEAR BUS STAND CHHATARPUR, Madhya Pradesh, India - 471001 |
| U01403MP2013PTC031924 | NKS AGRO & ECO ENERGY & TECHNOLOGIES PRIVATE LIMITED | 171, VISHWANATH COLONY, JHANSI ROAD, , Chhatarpur, Madhya Pradesh, India - 471001 |
| U14102MP1985PTC003018 | JINDUTT MINERALS PVT LTD | 6-KM,SADAR ROAD DHARARI , CHHATARPUR, Madhya Pradesh, India - 471001 |
| U01100MP2018PTC046881 | JATASHANKAR SEEDS PRIVATE LIMITED | DL 3364 Mausania , MAHEVA, CHHATARPUR, Madhya Pradesh, India - 471001 |
| U26900MP2015PTC034540 | HARSHAN INDUSTRIES PRIVATE LIMITED | NEW COLONY NEAR HSS SCHOOL , CHHATARPUR, Madhya Pradesh, India - 471001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10124047 | 2007-10-05 | - | 2010-12-08 | 35,000,000.00 | STATE BANK OF INDIA | |
| 10258831 | 2010-12-23 | - | 2021-12-13 | 70,000,000.00 | MADHYA PRADESH FINANCIAL CORPORATION | |
| 90210721 | 2005-11-23 | - | 2021-12-21 | 45,000,000.00 | M.P. FINANCIAL CORPORATION | |
| 100089916 | 2017-03-23 | - | 2021-12-13 | 48,500,000.00 | Madhya Pradesh Financial Corporation | |
| 100558056 | 2022-03-15 | - | - | 55,000,000.00 | State Bank of India |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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