Company Information

CIN
U31209MH1983PLC031258
Status
Date of Incorporation
01 November 1983
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
08 December 2020
Paid Up Capital
16,666,670
Authorised Capital
50,000,000

Directors

Shashi Mehra
Shashi Mehra
Director
for almost 4 years
Gayatridevi Nathmal Garodia
Gayatridevi Nathmal Garodia
Director
for about 37 years
Kusum Ashok Garodia
Kusum Ashok Garodia
Director
for about 41 years
Rakesh Nathmal Garodia
Rakesh Nathmal Garodia
Director
for about 41 years

Past Directors

Charges

51 Crore
17 February 2016
Bank Of India
11 Crore
04 July 2014
Kotak Mahindra Bank Limited
26 Crore
28 March 2009
Bank Of India
11 Crore
11 March 2008
Bank Of India
2 Crore
11 March 2008
Bank Of India
16 Crore
11 March 2008
Bank Of India
12 Crore
14 March 2007
Bank Of India
2 Crore
15 February 2007
Bank Of India
5 Crore
15 February 2007
Bank Of India
1 Crore
26 June 2004
Bank Of India
10 Crore
23 February 1996
Bank Of India
5 Crore
22 January 1996
The North Kanara G.s.b. Co-op Bank Ltd.
2 Lak
05 January 1996
The North Kanara G.s.b. Co-op Bank Ltd.
3 Lak
08 December 1995
Small Industries Development Bank Of India
1 Crore
02 December 1995
Bank Of India
11 Crore
23 July 1994
Bank Of India
2 Crore
30 September 1987
Bank Of India
2 Lak
03 February 1987
Bank Of India
6 Lak
03 February 1987
Bank Of India
7 Crore
06 January 1987
Bank Of India
9 Lak
06 January 1987
Bank Of India
7 Crore
25 March 2021
Hdfc Bank Limited
17 Lak
15 October 2020
Kotak Mahindra Bank Limited
3 Crore
31 August 2020
Bank Of India
18 Crore

Documents

Form MGT-7-03042021_signed
Optional Attachment-(1)-30122020
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Form PAS-6-21102020_signed
Instrument(s) of creation or modification of charge;-21102020
Optional Attachment-(1)-21102020
Optional Attachment-(2)-21102020
Form CHG-1-21102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Optional Attachment-(1)-22092020
Instrument(s) of creation or modification of charge;-22092020
Form CHG-1-22092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200922
Form PAS-6-16072020_signed
Form DPT-3-09062020-signed
Form MGT-14-28112019_signed
Form AOC-4(XBRL)-28112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019

Frequently Asked Questions

What is the date on which the Penguin electronics ltd incorporated?

Penguin electronics ltd was incorporated on 01 November 1983 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Penguin electronics ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Penguin electronics ltd?

4 of directors are associated with the company.

What is the number of directors associated with Penguin electronics ltd?

4 of directors are associated with the company.