Company Information

CIN
U19122KA2006PTC038902
Status
Date of Incorporation
03 April 2006
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Purses, Ladies Handbags
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,000,000
Authorised Capital
7,500,000

Directors

Mandyam Devashikamani Ramanujam
Mandyam Devashikamani Ramanujam
Director/Designated Partner
for over 1 year
Nirmal Bantiya
Nirmal Bantiya
Managing Director
for over 18 years

Past Directors

Sharvani Sachidanand
Sharvani Sachidanand
Additional Director
about 10 years ago
Pranesh Kadandale
Pranesh Kadandale
Additional Director
over 10 years ago
Lalit Jain
Lalit Jain
Director
over 18 years ago

Charges

18 Crore
29 December 2017
Yes Bank Limited
18 Crore
26 October 2015
Icici Bank Limited
14 Crore
19 September 2013
Corporation Bank
8 Crore
29 November 2007
Hdfc Bank Limited
2 Crore
24 February 2010
3i Infotech Trusteeship Services Limited
7 Crore
05 July 2007
The Federal Bank Limited
95 Lak
29 December 2017
Others
0
26 October 2015
Others
0
24 February 2010
3i Infotech Trusteeship Services Limited
0
05 July 2007
The Federal Bank Limited
0
19 September 2013
Corporation Bank
0
29 November 2007
Hdfc Bank Limited
0
29 December 2017
Others
0
26 October 2015
Others
0
24 February 2010
3i Infotech Trusteeship Services Limited
0
05 July 2007
The Federal Bank Limited
0
19 September 2013
Corporation Bank
0
29 November 2007
Hdfc Bank Limited
0
29 December 2017
Others
0
26 October 2015
Others
0
24 February 2010
3i Infotech Trusteeship Services Limited
0
05 July 2007
The Federal Bank Limited
0
19 September 2013
Corporation Bank
0
29 November 2007
Hdfc Bank Limited
0

Documents

Form DPT-3-05062020-signed
Form ADT-1-08022020_signed
Copy of resolution passed by the company-08022020
Copy of written consent given by auditor-08022020
Copy of the intimation sent by company-08022020
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form MGT-7-31122019_signed
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-06032019_signed
Form MGT-7-06032019_signed
Copy of MGT-8-01032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01032019
Directors report as per section 134(3)-01032019
Optional Attachment-(1)-01032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032019

Frequently Asked Questions

What is the date on which the Penguins promo products private limited incorporated?

Penguins promo products private limited was incorporated on 03 April 2006 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Penguins promo products private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Penguins promo products private limited?

5 of directors are associated with the company.

What is the number of directors associated with Penguins promo products private limited?

5 of directors are associated with the company.