Company Information

CIN
U67100MH2018PLC316189
Status
Date of Incorporation
23 October 2018
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,110,000
Authorised Capital
5,110,000

Directors

Hemal Hargovind Darji
Hemal Hargovind Darji
Individual Promoter
for about 6 years
Firoz Qaiyum Khan
Firoz Qaiyum Khan
Director/Designated Partner
for about 3 years
Rushindar Rangnath Bade
Rushindar Rangnath Bade
Director/Designated Partner
for about 3 years
Mohammad Tanveer Alam
Mohammad Tanveer Alam
Director/Designated Partner
for about 3 years
Kapil Brijmohan Gupta
Kapil Brijmohan Gupta
Individual Promoter
for about 6 years
Hemant Brijmohan Gupta
Hemant Brijmohan Gupta
Individual Promoter
for about 6 years

Past Directors

Hemlata Hemant Gupta
Hemlata Hemant Gupta
Additional Director
over 5 years ago

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