Company Information

CIN
U24133GJ2005PTC045930
Status
Date of Incorporation
26 April 2005
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Cellulose
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Preeti Chetan Shah
Preeti Chetan Shah
Director
for over 19 years
Chetan Jayantilal Shah
Chetan Jayantilal Shah
Director
for over 19 years

Past Directors

Charges

6 Crore
20 July 2006
Corporation Bank
2 Crore
20 July 2006
Corporation Bank
2 Crore
01 June 2020
Union Bank Of India
23 Lak
20 July 2006
Others
0
01 June 2020
Others
0
20 July 2006
Others
0
20 July 2006
Others
0
01 June 2020
Others
0
20 July 2006
Others
0
20 July 2006
Others
0
01 June 2020
Others
0
20 July 2006
Others
0

Documents

Form CHG-1-18062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200618
Instrument(s) of creation or modification of charge;-15062020
Form AOC-4-04122019_signed
Form DPT-3-07012020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019
Auditor?s certificate-27062019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25122018
Form AOC-4-22112018_signed
Optional Attachment-(1)-16112018
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018

Frequently Asked Questions

What is the date of Penguin polyfoam (gujarat) private limited incorporation?

Incorporation date of the company is 26 April 2005 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 2.

Penguin polyfoam (gujarat) private limited has appointed how many directors?

The appointed directors in the company are:

  • Chetan jayantilal shah
  • Preeti chetan shah