Company Information

CIN
Status
Date of Incorporation
25 October 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
6,600,000
Authorised Capital
7,500,000

Directors

Seema Vaid
Seema Vaid
Director/Designated Partner
for about 20 years
Vikram Bakshi
Vikram Bakshi
Director/Designated Partner
for over 1 year
Vinod Surha
Vinod Surha
Director/Designated Partner
for about 2 years

Past Directors

Ashwani Kumar Datt
Ashwani Kumar Datt
Director
almost 21 years ago

Documents

Form DPT-3-04032021-signed
Form MSME FORM I-30122020
Form MSME FORM I-30122020_signed
Auditor?s certificate-28092020
Optional Attachment-(1)-28092020
Form DPT-3-03072020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MSME FORM I-17112019_signed
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form PAS-3-16022019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15022019
Copy of Board or Shareholders? resolution-15022019
Form SH-7-01022019-signed
Copy of the resolution for alteration of capital;-30012019

Frequently Asked Questions

When was the Penguin resorts private limited incorporated?

The Penguin resorts private limited was incorporated with ROC on 25 October 1994 as .

Where has the Penguin resorts private limited been incorporated?

The company was incorporated in Delhi with registration number 062360.

What is the E-filing status of the company?

The status of Penguin resorts private limited is Active.

Number of Key Management personnel of the Penguin resorts private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Penguin resorts private limited?

The appointed directors in the company are:

  • Vinod surha
  • Vikram bakshi
  • Ashwani kumar datt
  • Seema vaid