Company Information

CIN
U65921WB1994PTC065861
Status
Date of Incorporation
15 November 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,840,500
Authorised Capital
30,000,000

Directors

Bimal Kant Gupta
Bimal Kant Gupta
Director/Designated Partner
for over 1 year
Amit Agrawal
Amit Agrawal
Director/Designated Partner
for over 1 year
Ketan Gupta
Ketan Gupta
Beneficial Owner
for almost 18 years
Satyanarayan Agrawal
Satyanarayan Agrawal
Director/Designated Partner
for almost 2 years
Nirmal Kant Gupta
Nirmal Kant Gupta
Director/Designated Partner
for almost 2 years

Past Directors

Vinay Agarwal
Vinay Agarwal
Director
over 10 years ago
Sharvan Kumar Khetan
Sharvan Kumar Khetan
Director
about 30 years ago
Vinod Kumar Khetan
Vinod Kumar Khetan
Director
about 30 years ago

Documents

Form BEN - 2-20122019_signed
Declaration under section 90-20122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form ADT-1-26102019_signed
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Notice of resignation filed with the company-01112017
Form DIR-11-01112017_signed

Frequently Asked Questions

What is the date of Penguin securities pvt ltd incorporation?

Incorporation date of the company is 15 November 1994 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 8.

Penguin securities pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Vinay agarwal
  • Satyanarayan agrawal
  • Amit agrawal
  • Vinod kumar khetan
  • Nirmal kant gupta
  • Bimal kant gupta
  • Sharvan kumar khetan
  • Ketan gupta