Company Information

CIN
U65990MH1997PTC105511
Status
Date of Incorporation
29 January 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,462,000
Authorised Capital
10,000,000

Directors

Rajiv Gunvantlal Shah
Rajiv Gunvantlal Shah
Director/Designated Partner
for over 1 year

Past Directors

Pranav Gunvantlal Shah
Pranav Gunvantlal Shah
Additional Director
almost 2 years ago
Krishna Murthy Narasimhaprasad
Krishna Murthy Narasimhaprasad
Additional Director
almost 5 years ago
Chittozhi Radhakrishnan
Chittozhi Radhakrishnan
Director
almost 19 years ago

Charges

0
06 November 2009
Deputy Director Of Industries
2 Crore
06 November 2009
Deputy Director Of Industries
0
06 November 2009
Deputy Director Of Industries
0

Documents

Form MGT-14-23102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201023
Optional Attachment-(1)-18092020
Altered memorandum of association-18092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
Form DPT-3-14092020-signed
Form DIR-12-03032020_signed
Evidence of cessation;-03032020
Optional Attachment-(1)-05022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Form DIR-12-05022020_signed
Form AOC-4(XBRL)-20012020_signed
Optional Attachment-(1)-17012020
Optional Attachment-(2)-17012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17012020
Form MGT-7-05012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-13112019

Frequently Asked Questions

What is the date on which the Penang enterprises private limited incorporated?

Penang enterprises private limited was incorporated on 29 January 1997 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Penang enterprises private limited compliant?

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

What is the number of directors associated with Penang enterprises private limited?

4 of directors are associated with the company.

What is the number of directors associated with Penang enterprises private limited?

4 of directors are associated with the company.