Company Information

CIN
Status
Date of Incorporation
24 August 2005
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,160,000
Authorised Capital
105,000,000

Directors

Nishant Cherian Paul
Nishant Cherian Paul
Director
for about 16 years
Nitin Cherian Paul
Nitin Cherian Paul
Director
for about 16 years
Saramma Cherian Paul
Saramma Cherian Paul
Director
for about 1 year
Cherian Arumana Paul
Cherian Arumana Paul
Director
for over 19 years

Past Directors

Trademarks

R Stack Packers Penguin Petroleum Services

[Class : 7] Oil Drilling Tools Such As Packer, A Downhole Tool Which Is Installed In An Oil Well For Providing A Seal Between Well Casing And Production Tubing.

Charges

25 Crore
12 March 2019
The South Indian Bank Limited
7 Crore
25 May 2018
The South Indian Bank Limited
1 Crore
31 January 2018
The South Indian Bank Limited
97 Lak
13 September 2017
The South Indian Bank Limited
12 Crore
25 July 2013
Vijaya Bank
1 Crore
11 August 2014
Vijaya Bank
3 Crore
09 April 2014
Vijaya Bank
3 Crore
22 December 2014
Vijaya Bank
23 Lak
08 February 2013
Vijaya Bank
1 Crore
19 June 2020
The South Indian Bank Limited
3 Crore
07 October 2023
Axis Bank Limited
0
13 September 2017
The South Indian Bank Limited
0
19 June 2020
The South Indian Bank Limited
0
12 March 2019
The South Indian Bank Limited
0
08 February 2013
Vijaya Bank
0
31 January 2018
The South Indian Bank Limited
0
25 May 2018
The South Indian Bank Limited
0
11 August 2014
Vijaya Bank
0
22 December 2014
Vijaya Bank
0
25 July 2013
Vijaya Bank
0
09 April 2014
Vijaya Bank
0
07 October 2023
Axis Bank Limited
0
13 September 2017
The South Indian Bank Limited
0
19 June 2020
The South Indian Bank Limited
0
12 March 2019
The South Indian Bank Limited
0
08 February 2013
Vijaya Bank
0
31 January 2018
The South Indian Bank Limited
0
25 May 2018
The South Indian Bank Limited
0
11 August 2014
Vijaya Bank
0
22 December 2014
Vijaya Bank
0
25 July 2013
Vijaya Bank
0
09 April 2014
Vijaya Bank
0
07 October 2023
Axis Bank Limited
0
13 September 2017
The South Indian Bank Limited
0
19 June 2020
The South Indian Bank Limited
0
12 March 2019
The South Indian Bank Limited
0
08 February 2013
Vijaya Bank
0
31 January 2018
The South Indian Bank Limited
0
25 May 2018
The South Indian Bank Limited
0
11 August 2014
Vijaya Bank
0
22 December 2014
Vijaya Bank
0
25 July 2013
Vijaya Bank
0
09 April 2014
Vijaya Bank
0

Documents

Form DPT-3-17122020-signed
Form MGT-14-10122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Form CHG-1-07082020_signed
Instrument(s) of creation or modification of charge;-07082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Instrument(s) of creation or modification of charge;-05062020
Form CHG-1-05062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200605
Form DPT-3-14052020-signed
Form DPT-3-27012020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-23112019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019

Frequently Asked Questions

What is the date of Penguin petroleum services private limited incorporation?

Incorporation date of the company is 24 August 2005 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 4.

Penguin petroleum services private limited has appointed how many directors?

The appointed directors in the company are:

  • Cherian arumana paul
  • Saramma cherian paul
  • Nitin cherian paul
  • Nishant cherian paul