Company Information

CIN
Status
Date of Incorporation
15 September 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,940,000
Authorised Capital
10,000,000

Directors

Penugonda Mohan Rao
Penugonda Mohan Rao
Director
for about 1 year
Lakshmimani Rao Penugonda
Lakshmimani Rao Penugonda
Beneficial Owner
for over 1 year

Past Directors

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Optional Attachment-(1)-28122019
Supplementary or Test audit report under section 143-03122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122019
Form AOC - 4 CFS-03122019
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form AOC-4-02122019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form ADT-1-14062019

Frequently Asked Questions

What is the date of Penny securities and investments private limited. incorporation?

Incorporation date of the company is 15 September 1994 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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.

Penny securities and investments private limited. has appointed how many directors?

The appointed directors in the company are:

  • Lakshmimani rao penugonda
  • Penugonda mohan rao