Company Information

CIN
Status
Date of Incorporation
20 March 1985
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Books, Brochures, Musical Books And Other Publications
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,992,600
Authorised Capital
11,100,000

Directors

Nand Nath Jha
Nand Nath Jha
Director/Designated Partner
for over 2 years
Pankaj Makkar
Pankaj Makkar
Director/Designated Partner
for almost 2 years
Gaurav Shrinagesh
Gaurav Shrinagesh
Director/Designated Partner
for about 11 years
Sanjiv Gupta
Sanjiv Gupta
Director/Designated Partner
for over 1 year

Past Directors

Aveek Kumar Sarkar
Aveek Kumar Sarkar
Director
over 12 years ago
Khozem Merchant
Khozem Merchant
Director
almost 13 years ago
Ashutosh Misra
Ashutosh Misra
Alternate Director
almost 14 years ago
Andrew John Phillips
Andrew John Phillips
Additional Director
over 14 years ago
Karuna Sharma
Karuna Sharma
Company Secretary
over 14 years ago
Thomas Abraham
Thomas Abraham
Alternate Director
about 18 years ago
David Jeyasekaran Davidar
David Jeyasekaran Davidar
Director
almost 21 years ago
John Crowther Makinson
John Crowther Makinson
Director
about 22 years ago
Shobha Subrahmanyan
Shobha Subrahmanyan
Director
about 35 years ago
Arup Kumar Sarkar
Arup Kumar Sarkar
Director
over 37 years ago

Trademarks

Hind Pocket Books Penguin Random House India

[Class : 16] Books, Magazines, Printed Publications, Stationery.

Penguin Veer Penguin Random House India

[Class : 16] Printed Materials And Ebooks

Charges

0
05 February 2006
Icici Bank Limited
6 Lak
29 July 2006
Kotak Mahindra Prime Limited
6 Lak
23 May 2008
Kotak Mahindra Prime Ltd
9 Lak
31 August 2009
United Bank Of India
25 Crore
30 April 2008
Kotak Mahindra Prime Ltd
8 Lak
31 March 2008
Kotak Mahindra Prime Ltd
6 Lak
31 March 2008
Kotak Mahindra Prime Ltd
6 Lak
17 July 2006
Kotak Mahindra Prime Limited
6 Lak
01 March 2007
Icici Bank Ltd
6 Lak
01 March 2007
Icici Bank Ltd
4 Lak
01 March 2007
Icici Bank Ltd
4 Lak
19 February 2004
Ford Credit Kotak Mahindra Limited
5 Lak
01 January 2006
Icici Bank Limited
6 Lak
12 January 2004
Icici Bank Limited
11 Lak
27 March 2004
Kotak Mahindra Primus Limited
5 Lak
01 January 2006
Icici Bank Limited
0
27 March 2004
Kotak Mahindra Primus Limited
0
01 March 2007
Icici Bank Ltd
0
01 March 2007
Icici Bank Ltd
0
31 March 2008
Kotak Mahindra Prime Ltd
0
01 March 2007
Icici Bank Ltd
0
12 January 2004
Icici Bank Limited
0
19 February 2004
Ford Credit Kotak Mahindra Limited
0
31 August 2009
United Bank Of India
0
23 May 2008
Kotak Mahindra Prime Ltd
0
30 April 2008
Kotak Mahindra Prime Ltd
0
31 March 2008
Kotak Mahindra Prime Ltd
0
29 July 2006
Kotak Mahindra Prime Limited
0
05 February 2006
Icici Bank Limited
0
17 July 2006
Kotak Mahindra Prime Limited
0
01 January 2006
Icici Bank Limited
0
27 March 2004
Kotak Mahindra Primus Limited
0
01 March 2007
Icici Bank Ltd
0
01 March 2007
Icici Bank Ltd
0
31 March 2008
Kotak Mahindra Prime Ltd
0
01 March 2007
Icici Bank Ltd
0
12 January 2004
Icici Bank Limited
0
19 February 2004
Ford Credit Kotak Mahindra Limited
0
31 August 2009
United Bank Of India
0
23 May 2008
Kotak Mahindra Prime Ltd
0
30 April 2008
Kotak Mahindra Prime Ltd
0
31 March 2008
Kotak Mahindra Prime Ltd
0
29 July 2006
Kotak Mahindra Prime Limited
0
05 February 2006
Icici Bank Limited
0
17 July 2006
Kotak Mahindra Prime Limited
0

Documents

Form PAS-3-17112020_signed
Optional Attachment-(2)-17112020
Copy of Board or Shareholders? resolution-17112020
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.-17112020
Optional Attachment-(1)-17112020
Form MSME FORM I-30102020_signed
Form INC-28-20102020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16102020
Optional Attachment-(1)-16102020
Optional Attachment-(2)-16102020
Optional Attachment-(1)-25092020
Copy of court order or NCLT or CLB or order by any other competent authority.-25092020
Form DPT-3-05082020-signed
Form MSME FORM I-30042020_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form DIR-12-27112019_signed

Frequently Asked Questions

What is the date on which the Penguin random house india private limited incorporated?

Penguin random house india private limited was incorporated on 20 March 1985 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Penguin random house india private limited compliant?

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

What is the number of directors associated with Penguin random house india private limited?

14 of directors are associated with the company.

What is the number of directors associated with Penguin random house india private limited?

14 of directors are associated with the company.