Penguin Forex Limited

Financials

Updated 8 months ago

Directors

Hemal Hargovind Darji
Hemal Hargovind Darji
Individual Promoter
Hemant Brijmohan Gupta
Hemant Brijmohan Gupta
Individual Promoter
Kapil Brijmohan Gupta
Kapil Brijmohan Gupta
Individual Promoter
Mohammad Tanveer Alam
Mohammad Tanveer Alam
Director/Designated Partner
Rushindar Rangnath Bade
Rushindar Rangnath Bade
Director/Designated Partner
Firoz Qaiyum Khan
Firoz Qaiyum Khan
Director/Designated Partner

Company Information

CIN U67100MH2018PLC316189
Company Status Active
Registration Number 316189
Date of Incorporation 23 October 2018
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 5,110,000
Paid Up Capital 5,110,000
Date of Last Annual General Meeting 31 December 2020
Date of Latest Balance Sheet

Past Directors

Hemlata Hemant Gupta
Hemlata Hemant Gupta
Additional Director

Frequently Asked Questions

When was the Penguin forex limited incorporated?

The Penguin forex limited was incorporated with ROC on 23 October 2018 as .

Where has the Penguin forex limited been incorporated?

The company was incorporated in Mumbai with registration number 316189.

What is the E-filing status of the company?

The status of Penguin forex limited is Active.

Number of Key Management personnel of the Penguin forex limited?

The company has 7 key management personnel in the company.

Who are the directors of the Penguin forex limited?

The appointed directors in the company are:

  • Hemal hargovind darji
  • Hemant brijmohan gupta
  • Kapil brijmohan gupta
  • Hemlata hemant gupta
  • Mohammad tanveer alam
  • Rushindar rangnath bade
  • Firoz qaiyum khan

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