Company Information

CIN
Status
Date of Incorporation
14 February 1991
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
137,000
Authorised Capital
500,000

Directors

Ajay Lohia
Ajay Lohia
Director/Designated Partner
for over 1 year
Saroj Lohia
Saroj Lohia
Director/Designated Partner
for over 15 years
Bachh Raj Lohia
Bachh Raj Lohia
Director/Designated Partner
for over 15 years

Past Directors

Charges

16 Crore
17 July 2015
Icici Bank Limited
2 Crore
27 January 2020
Standard Chartered Bank
16 Crore
27 January 2020
Standard Chartered Bank
0
17 July 2015
Icici Bank Limited
0
27 January 2020
Standard Chartered Bank
0
17 July 2015
Icici Bank Limited
0

Documents

Form CHG-4-12032020_signed
Letter of the charge holder stating that the amount has been satisfied-12032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200312
Form CHG-1-15022020_signed
Instrument(s) of creation or modification of charge;-15022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200215
Form DIR-12-19052019_signed
Interest in other entities;-23042019
Declaration by first director-23042019
Optional Attachment-(1)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Optional Attachment-(1)-30032018
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed

Frequently Asked Questions

What is the incorporation date of the Penguin sales private limited?

Incorporation date of the company is 14 February 1991 .

What is the state of the Penguin sales private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Penguin sales private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Penguin sales private limited?

Penguin sales private limited has appointed 3 of directors.

Who are the appointed Directors in Penguin sales private limited?

The appointed directors in the company are:

  • Bachh raj lohia
  • Saroj lohia
  • Ajay lohia