Company Information

CIN
U74999DL1988PLC121601
Status
Date of Incorporation
24 February 1988
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
29,954,940
Authorised Capital
75,000,000

Directors

Rakesh Inder Singh Chugh
Rakesh Inder Singh Chugh
Director/Designated Partner
for almost 23 years
Kolinjivad Kasiviswanathan Ramsundar
Kolinjivad Kasiviswanathan Ramsundar
Director/Designated Partner
for almost 20 years
Piya Singh
Piya Singh
Director/Designated Partner
for about 11 years

Past Directors

Documents

Shareholders-MGT_7_P45680519_MAX123456_20161006095643.xlsm
Shareholders-MGT_7_P64210503_MAX123456_20161006100026.xlsm
Form INC-28-30092016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30092016
CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20160930
Copy of court order or NCLT or CLB or order by any other competent authority.-29092016
Form MGT-14-01082016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082016
Form MGT-14-10072016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072016
Form MGT-7-171215.OCT
Form AOC-4-251115.OCT
Copy Of Financial Statements as per section 134-231115.PDF
Directors- report as per section 134-3--231115.PDF
Form MGT-14-131015.OCT
Copy of resolution-131015.PDF
Optional Attachment 1-131015.PDF
Optional Attachment 2-131015.PDF
Form MGT-14-091015.OCT
Optional Attachment 1-091015.PDF

Frequently Asked Questions

What is the date of Pen investments limited incorporation?

Incorporation date of the company is 24 February 1988 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Pen investments limited has appointed how many directors?

The appointed directors in the company are:

  • Rakesh inder singh chugh
  • Piya singh
  • Kolinjivad kasiviswanathan ramsundar