Company Information

CIN
U93090TN1993PTC036360
Status
Date of Incorporation
07 October 1993
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000,000
Authorised Capital
100,000,000

Directors

Poonthottam Luke George Manu
Poonthottam Luke George Manu
Director/Designated Partner
for about 18 years
Mohanraj Punthottam Lukepeter
Mohanraj Punthottam Lukepeter
Director/Designated Partner
for about 18 years

Past Directors

Charges

23 Crore
27 March 2001
Industrial Development Bank Of India
2 Crore
22 September 2000
Canara Bank
5 Crore
22 November 1999
Edc Limited
45 Lak
22 February 1999
Industrial Development Bank Of India
9 Crore
18 March 1998
Edc Limited
4 Crore
21 August 1995
The Goa State Co-operative Bank Limited
2 Crore
27 March 2001
Industrial Development Bank Of India
0
22 February 1999
Industrial Development Bank Of India
0
22 November 1999
Edc Limited
0
21 August 1995
The Goa State Co-operative Bank Limited
0
18 March 1998
Edc Limited
0
22 September 2000
Canara Bank
0
27 March 2001
Industrial Development Bank Of India
0
22 February 1999
Industrial Development Bank Of India
0
22 November 1999
Edc Limited
0
21 August 1995
The Goa State Co-operative Bank Limited
0
18 March 1998
Edc Limited
0
22 September 2000
Canara Bank
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09022018
Form AOC-4(XBRL)-09022018_signed
Form MGT-7-10122017_signed
Copy of MGT-8-28112017
List of share holders, debenture holders;-28112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01032017
Form AOC-4(XBRL)-01032017_signed
Copy of MGT-8-08022017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08022017
List of share holders, debenture holders;-08022017
Form_AOC4-XBRL_SD_for_upload_RAMESHMCA21_20170208163234.pdf-08022017
Form MGT-7-08022017_signed
Form MGT-7-031215.OCT
XBRL document in respect of balance sheet 22-04-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-240415-220415 for the FY ending on-310314.OCT
Form ADT-1-050415.OCT
FormSchV-030415 for the FY ending on-310314.OCT
Form MGT-14-030415.OCT
Copy of resolution-030415.PDF
Form MGT-14-240814.OCT

Frequently Asked Questions

What is the date of Penguin alcohols private limited incorporation?

Incorporation date of the company is 07 October 1993 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Penguin alcohols private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohanraj punthottam lukepeter
  • Poonthottam luke george manu