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Certificates

Date

Title

2006-04-21
Certificate of Incorporation.PDF
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Change in directors

Date

Title

2021-10-27
Appointment or change of designation of directors, managers or secretary
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2021-10-20
Optional Attachment-(1)-20102021
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2021-04-27
Appointment or change of designation of directors, managers or secretary
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2021-04-24
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042021
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2021-04-24
Evidence of cessation;-24042021
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2021-04-24
Interest in other entities;-24042021
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2021-04-24
Notice of resignation;-24042021
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2021-04-24
Optional Attachment-(1)-24042021
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2009-10-01
Consent Letter-Penisula-HRS.pdf - 1 (719887396)
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2009-10-01
Appointment or change of designation of directors, managers or secretary
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2009-05-23
Consent Letter-Penisula-HRS.pdf - 2 (719887417)
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2009-05-23
Appointment or change of designation of directors, managers or secretary
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2009-05-23
Resg. Letter-Penisula-CNS.pdf - 1 (719887417)
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Other Documents Eform

Date

Title

2020-10-01
Registration of resolution(s) and agreement(s)
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2019-09-25
Information to the Registrar by company for appointment of auditor
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2019-08-02
BEN 1.pdf - 1 (719887563)
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2019-08-02
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2019-06-03
Auditor Reso.pdf - 2 (719887572)
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2019-06-03
Consent Letter.pdf - 1 (719887572)
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2019-06-03
Information to the Registrar by company for appointment of auditor
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2018-06-13
Registration of resolution(s) and agreement(s)
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2018-06-13
Penisula Reso.pdf - 1 (332826007)
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2018-04-26
Form of return to be filed with the Registrar under section 89
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2018-04-26
penisula mgt-4.pdf - 1 (332826006)
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2018-04-26
penisula mgt-5.pdf - 2 (332826006)
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2016-01-25
Annual accounts reso 2015.pdf - 1 (719887625)
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2016-01-25
Directors' report reso 2015.pdf - 1 (719887637)
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2016-01-25
Registration of resolution(s) and agreement(s)
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2016-01-25
Registration of resolution(s) and agreement(s)
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2015-11-20
Appointment or change of designation of directors, managers or secretary
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2015-11-20
Reso for Resignation of NRS.pdf - 1 (719887659)
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2014-10-23
Appointment or change of designation of directors, managers or secretary
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2014-10-23
RESO DIR 12.docx.pdf - 1 (719887684)
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2014-10-15
Registration of resolution(s) and agreement(s)
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2014-10-15
Penisula - Shorter Notice.pdf - 2 (719887703)
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2014-10-15
PPDPL - Reso for DR.pdf - 1 (719887703)
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2014-10-07
ADT-1.pdf - 3 (719887730)
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2014-10-07
Consent Letter.pdf - 1 (719887730)
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2014-10-07
Submission of documents with the Registrar
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2014-10-07
Penisula - Intimation.pdf - 2 (719887730)
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2014-08-04
APPROVAL FOR ANNUAL FINANCIAL STATEMENT.pdf - 1 (719887748)
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2014-08-04
Registration of resolution(s) and agreement(s)
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2014-08-04
NOTING OF DIRECTORS DISCLOSURES.pdf - 2 (719887748)
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2013-10-20
Board Resolution-Apptn of MS as Addn Director.pdf - 1 (719887784)
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2013-10-20
Consent Letter-MS_PPDPL.pdf - 2 (719887784)
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2013-10-20
Information by auditor to Registrar
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2013-10-20
Appointment or change of designation of directors, managers or secretary
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2013-10-20
Penisual.pdf - 1 (719887767)
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2012-12-11
Information by auditor to Registrar
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2012-12-11
REAOLUTION.pdf - 1 (719887806)
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2012-07-25
Information by auditor to Registrar
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2012-07-25
RESOLUTION.pdf - 1 (719887826)
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2010-12-03
Information by auditor to Registrar
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2010-12-03
Penisula.pdf - 1 (719887854)
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Incorporation Documents

Date

Title

2006-04-21
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

2022-11-26
List of share holders, debenture holders;-23112022
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2022-11-26
Optional Attachment-(1)-23112022
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2022-11-09
Optional Attachment-(1)-09112022
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2021-12-28
List of share holders, debenture holders;-27122021
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2021-12-28
Optional Attachment-(1)-27122021
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2021-10-28
Optional Attachment-(1)-28102021
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2021-10-28
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102021
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2021-02-06
List of share holders, debenture holders;-12012021
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2020-11-20
Optional Attachment-(1)-19112020 1
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2020-11-20
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112020
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2020-11-19
Optional Attachment-(1)-19112020
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2019-12-31
List of share holders, debenture holders;-31122019
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2019-10-03
Optional Attachment-(1)-03102019
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2019-10-03
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03102019
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2019-09-24
Copy of resolution passed by the company-24092019
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2019-09-24
Copy of written consent given by auditor-24092019
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2019-07-29
Declaration under section 90-29072019
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2019-06-03
Copy of resolution passed by the company-03062019
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2019-06-03
Copy of written consent given by auditor-03062019
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2018-12-24
List of share holders, debenture holders;-24122018
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2018-12-24
Optional Attachment-(1)-24122018
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2018-12-24
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
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2018-06-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062018
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2018-04-24
-24042018
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2018-04-24
-24042018 1
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2017-11-07
List of share holders, debenture holders;-07112017
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2017-10-17
Optional Attachment-(1)-17102017
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2017-10-17
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102017
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2016-11-24
Optional Attachment-(1)-24112016
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2016-11-24
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112016
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2016-09-14
List of share holders, debenture holders;-14092016
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2016-01-22
Copy of resolution-220116.PDF
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2016-01-22
Copy of resolution-220116.PDF 1
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2015-11-19
Evidence of cessation-191115.PDF
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2014-10-22
Optional Attachment 1-221014.PDF
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2014-10-08
Copy of resolution-081014.PDF
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2014-10-08
Optional Attachment 1-081014.PDF
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2014-10-07
Optional Attachment 1-071014.PDF
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2014-10-07
Optional Attachment 2-071014.PDF
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2014-10-07
Optional Attachment 3-071014.PDF
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2014-07-14
Copy of resolution-140714.PDF
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2014-07-14
Optional Attachment 1-140714.PDF
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2013-10-18
Optional Attachment 1-181013.PDF
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2013-10-18
Optional Attachment 2-181013.PDF
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2009-10-01
Optional Attachment 1-011009.PDF
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2009-05-23
Evidence of cessation-230509.PDF
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2009-05-23
Optional Attachment 1-230509.PDF
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2006-04-21
AOA.PDF
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2006-04-21
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

2022-11-23
Annual Returns and Shareholder Information
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2022-11-09
Company financials including balance sheet and profit & loss
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2022-01-03
Annual Returns and Shareholder Information
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2021-10-28
Company financials including balance sheet and profit & loss
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2021-04-04
Company financials including balance sheet and profit & loss
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2021-02-13
Annual Returns and Shareholder Information
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2020-11-19
Company financials including balance sheet and profit & loss
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2020-01-04
Annual Returns and Shareholder Information
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2019-10-03
Company financials including balance sheet and profit & loss
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2018-12-27
Annual Returns and Shareholder Information
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2018-12-27
Penisula LOS 2018.pdf - 1 (719888900)
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2018-12-24
Company financials including balance sheet and profit & loss
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2018-12-24
Penisula Directors Report 2018 AOC-4 file.pdf - 2 (719888928)
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2018-12-24
PPDPL.xml - 1 (719888928)
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2017-11-07
Annual Returns and Shareholder Information
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2017-11-07
PENISULA LOS 2017.pdf - 1 (332826120)
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2017-10-17
Directors and other Report PPDPL 2017.pdf - 2 (332826118)
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2017-10-17
Company financials including balance sheet and profit & loss
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2017-10-17
U45202MH1997PTC109395PPDPL2017.xml - 1 (332826118)
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2016-11-24
Directors Report-Penisula Property.pdf - 2 (719889004)
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2016-11-24
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2016-11-24
FY[2015-2016] U45202MH1997PTC109395 Standalone_BalanceSheet 23-11-2016.xml - 1 (719889004)
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2016-09-14
Annual Returns and Shareholder Information
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2016-09-14
List of Shareholders_ 2016.pdf - 1 (719889018)
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2016-08-24
document in respect of balance sheet 22-11-2013 for the financial year ending on 31-03-2013.pdf.PDF
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2016-02-15
document in respect of financial statement 04-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
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2015-12-18
Annual Returns and Shareholder Information
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2015-12-18
Penisula list of shareholders2015.pdf - 1 (719889070)
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2015-12-11
Company financials including balance sheet and profit & loss
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2015-12-11
FY[2014-2015] U45202MH1997PTC109395 Standalone_BalanceSheet 01-12-2015.xml - 1 (719889087)
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2014-11-22
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-22
Penisula - Annual Return - 2014.pdf - 1 (719889095)
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2014-11-11
document in respect of balance sheet 10-11-2014 for the financial year ending on 31-03-2014.pdf.PDF
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2014-11-10
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-10
FY[2013-2014] U45202MH1997PTC109395 Standalone_BalanceSheet 08-11-2014.xml - 1 (719889127)
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2013-11-25
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-25
FY[2012-2013] U45202MH1997PTC109395 Standalone_BalanceSheet 20-11-2013.xml - 1 (719889141)
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2013-11-21
Annual Ret_2013_penisula.pdf - 1 (719889156)
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2013-11-21
Annual Returns and Shareholder Information as on 31-03-13
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2012-12-31
document in respect of balance sheet 27-12-2012 for the financial year ending on 31-03-2012.pdf.PDF
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2012-12-27
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-27
FY[2011-2012] U45202MH1997PTC109395 Standalone_BalanceSheet 24-12-2012.xml - 1 (719889180)
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2012-11-23
ANNUAL RETURN-PPDPL-2012.pdf - 1 (719889191)
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2012-11-23
Annual Returns and Shareholder Information as on 31-03-12
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2011-12-21
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-21
ppdpl balance sheet .._Instance.xml - 1 (719889208)
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2011-12-21
document in respect of balance sheet 05-12-2011 for the financial year ending on 31-03-2011.pdf.PDF
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2011-11-19
Annual Return of PPDPL.pdf - 1 (719889232)
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2011-11-19
Annual Returns and Shareholder Information as on 31-03-11
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2010-10-05
Annual Return.pdf - 1 (719889254)
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2010-10-05
Annual Returns and Shareholder Information as on 31-03-10
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2010-09-24
Auditors Report.pdf - 3 (719889278)
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2010-09-24
BS, PL & its Schedule.pdf - 1 (719889278)
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2010-09-24
Directors Report.pdf - 2 (719889278)
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2010-09-24
Balance Sheet & Associated Schedules as on 31-03-10
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2009-10-20
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-20
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-20
Peninsula A. R. - 09.pdf - 1 (719889311)
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2009-10-20
peninsula auditors report 2008-2009.pdf - 2 (719889296)
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2009-10-20
peninsula balance sheet 2008-2009.pdf - 1 (719889296)
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2009-10-20
peninsula directors report 2008-2009.pdf - 3 (719889296)
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2009-10-20
peninsula notice 2008-2009.pdf - 4 (719889296)
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2009-01-05
Annual Returns and Shareholder Information
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2009-01-05
Scanned AR Peninsula.pdf - 1 (719889324)
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2008-09-27
Balance Sheet & Associated Schedules
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2008-09-27
penisula balance sheet for 2007-2008.pdf - 1 (719889339)
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2008-09-27
penisula notice and directors report of 2007-2008.pdf - 2 (719889339)
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2007-11-08
Annual Returns and Shareholder Information
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2007-11-08
PENNZOIL.pdf - 1 (719889351)
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2007-10-14
balance sheet.pdf - 1 (719889354)
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2007-10-14
DIRECTOR REPORT OF PENNANZULA.pdf - 2 (719889354)
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2007-10-14
Balance Sheet & Associated Schedules
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2006-12-16
BalananceSheet and Profit&Loss.pdf - 1 (719889379)
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2006-12-16
director report.pdf - 2 (719889379)
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2006-12-16
Annual Returns and Shareholder Information
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2006-12-16
Balance Sheet & Associated Schedules
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2006-12-16
scanAR-2006.pdf - 1 (719889367)
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2006-04-25
Annual Return 2004_2005.PDF
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2006-04-21
Annual Return 2003_2004.PDF
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