Company Information

CIN
Status
Date of Incorporation
04 June 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,300,000
Authorised Capital
3,500,000

Directors

Sandeep Parwal
Sandeep Parwal
Director
for over 17 years
Sunil Maheshwari
Sunil Maheshwari
Director/Designated Partner
for over 1 year
Ruman Singh
Ruman Singh
Director/Designated Partner
for about 19 years

Past Directors

Binay Kumar Mishra
Binay Kumar Mishra
Director
almost 18 years ago

Documents

Form DPT-3-09112020_signed
Form DPT-3-06072020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form DIR-12-17112019_signed
Optional Attachment-(1)-21102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-26062019
Form AOC-4-15012019_signed

Frequently Asked Questions

What is the incorporation date of the Penguin developers private limited?

Incorporation date of the company is 04 June 1997 .

What is the state of the Penguin developers private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Penguin developers private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Penguin developers private limited?

Penguin developers private limited has appointed 4 of directors.

Who are the appointed Directors in Penguin developers private limited?

The appointed directors in the company are:

  • Sunil maheshwari
  • Binay kumar mishra
  • Sandeep parwal
  • Ruman singh