PENGUIN FOREX LIMITED
CIN: U67100MH2018PLC316189
Pulls the latest MCA data for this record.
Authorized Capital
₹51 Lakh
Paid-up Capital
₹51 Lakh
Company Status
Active
Total Directors
3
Last AGM
31 Dec 2020
Balance Sheet
31 Mar 2020
PENGUIN FOREX LIMITED having CIN U67100MH2018PLC316189 is a public company incorporated with MCA on 23rd October 2018. PENGUIN FOREX LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai II with an Authorized Share Capital of ₹51,10,000 and paid-up capital of ₹51,10,000. Current status of PENGUIN FOREX LIMITED is Active.
Company Information
| CIN | U67100MH2018PLC316189 |
| Company Status | Active |
| Registration Number | 316189 |
| Date of Incorporation | 23 October 2018 |
| RoC | ROC Mumbai II |
| Company Age | 7 years, 6 months, 23 days |
| Authorized Capital | ₹51,10,000 |
| Paid-up Capital | ₹51,10,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Public |
| Activity | Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financ |
| Listing Status | Unlisted |
| Date of Last AGM | 31 December 2020 |
| Date of Latest Balance Sheet | 31 March 2020 |
Contact Information
Registered Address
FLAT NO 4 BLDG NO A/4 SANDHYA SHANTINAGAR CHS L SECTOR NO 4, MIRA ROAD EAST, Thane, Maharashtra, India,
401107*****GUPTA@GMAIL.COM
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Website
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Contact Number
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Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
3 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 08475973 | Director | Locked | Locked | |
| 09365590 | Director | Locked | Locked | |
| 09365576 | Director | Locked | Locked |
Data sourced from MCA public records.
3 current records
FAQ's on PENGUIN FOREX LIMITED
Frequently asked questions about this company
PENGUIN FOREX LIMITED having CIN U67100MH2018PLC316189 is a 7 years, 6 months, 23 days old public company incorporated with MCA on 23 October 2018. It is classified as a Non-government company under the class of Public company, registered at ROC Mumbai II with an Authorized Share Capital of ₹51 Lakh and Paid-up Capital of ₹51 Lakh.
The Corporate Identification Number (CIN) of PENGUIN FOREX LIMITED is U67100MH2018PLC316189.
The registered office address of PENGUIN FOREX LIMITED is FLAT NO 4 BLDG NO A/4 SANDHYA SHANTINAGAR CHS L SECTOR NO 4, MIRA ROAD EAST, Thane, Maharashtra, India — 401107.
As per MCA records, the current status of PENGUIN FOREX LIMITED is Active. The last Annual General Meeting (AGM) was held on 31 December 2020. The company last updated its financials on 31 March 2020.
PENGUIN FOREX LIMITED has an Authorized Share Capital of ₹51 Lakh and a Paid-up Capital of ₹51 Lakh.
PENGUIN FOREX LIMITED is involved in Activities auxiliary to financial intermediation, except insurance and pension funding.
PENGUIN FOREX LIMITED has 3 directors: MOHAMMAD TANVEER ALAM (DIN: 08475973) and FIROZ QAIYUM KHAN (DIN: 09365590) and RUSHINDAR RANGNATH BADE (DIN: 09365576).