PENGUIN INVESTMENTS PRIVATE LIMITED.
is a Private Company that was incorporated on 23 February 1980 with the Corporate Identification Number (CIN) U67120JK1980PTC000445. It has been in operation for 44 Years , 10 Months as of today.
The company is registered at the Registrar of Companies in ROC-JAMMU.
PENGUIN INVESTMENTS PRIVATE LIMITED. is classified as a Non-govt company and is engaged in the business of 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 a.
At the time of registration, the company had an authorized share capital of Rs. 450000 and a paid-up capital of Rs. 450000.
The main activity of PENGUIN INVESTMENTS PRIVATE LIMITED. is in the 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 a.
The registration number of this company is 000445 .Its Email address is - and its registered address is where Company is actual registered : C/o, B.B., Bakshi, 77, Kali, Jani, Jammu, JAMMU, AND KASHMIR JK IN 0. For any Query You can reach this company by email address or Postal address.
PENGUIN INVESTMENTS PRIVATE LIMITED.'s Annual General Meeting (AGM) was last held on 23 September 1996 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 1996.
Directors of PENGUIN INVESTMENTS PRIVATE LIMITED. :
Current status of PENGUIN INVESTMENTS PRIVATE LIMITED. is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
000445
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
23 February 1980 View all Companies Registration with similar Date
Age of The Company :
44 Years , 10 Months
Business Activity Code :
671
Main Business Activity Detail :
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 a
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 450000
Paid up capital :
₹ 450000
Number of Employees in PENGUIN INVESTMENTS PRIVATE LIMITED. :
Login to Get information related to Number of employees in PENGUIN INVESTMENTS PRIVATE LIMITED.
Listing status :
Unlisted
Date of Last Annual General Meeting :
23 September 1996
Date of Latest Balance Sheet :
31 March 1996
| DIN | Director Name | Designation | Date Of Appointment |
|---|
Email ID:
-
Website:
Registered Office Address:
C/o, B.B., Bakshi, 77, Kali, Jani, Jammu, JAMMU, AND KASHMIR JK IN 0
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of PENGUIN INVESTMENTS PRIVATE LIMITED. is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of PENGUIN INVESTMENTS PRIVATE LIMITED.
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U65993JK1981PTC000496 | SECTOR INVESTMENTS AND TRADING PRIVATE LIMITED. | C/O, B, B, BAKSHI, 77,, KALI, JANI,JAMMU, JAMMU, JAMMU, AND |
| U65993JK1980PTC000451 | TANGMARG INVESTMENT AND TRADING PRIVATE LIMITED. | 77-, KALI, JANI, JAMMU, JAMMU, JAMMU, AND, KASHMIR, JAMMU, AND |
| U65923JK1980PTC000464 | HAZARATBAL INVESTMENT AND TRADING PRIVATE LIMITED. | 77,, KALI, JANI,, JAMMU.JAMMU, JAMMU, AND, KASHMIR, JAMMU, AND |
| U65993JK1981PTC000498 | PETAL INVESTMENTS AND TRADING PRIVATE LIMITED. | 77,, KALI, JANI,, JAMMU.JAMMU, JAMMU, AND, KASHMIR, JAMMU, AND |
| U65993JK1981PTC000493 | CHAR CHINAR INVESTMENTS AND TRADING PRIVATE LIMITED. | 77, KALI, JANI, JAMMU, JAMMU, JAMMU, AND, KASHMIR, JAMMU, AND |
| U67120JK1985PTC000740 | ANANTNAG HOLDINGS PRIVATE LIMITED | 77,, KALI, JANI, ,, JAMMU, .JAMMU, JAMMU, AND, KASHMIR, JAMMU, AND |
| U65993JK1980PTC000448 | SON AMARG INVESTMENT AND TRADING PRIVATE LIMITED. | C/o, B.B., Bakshi,, 77,, Kali, Jani,, Jammu, JAMMU, AND |
| U65993JK1981PTC000497 | ROCKWEED INVESTMENTS AND TRADING PRIVATE LIMITED | C/o, B.B., Bakshi,, 77,, Kali, Jani,, Jammu, JAMMU, AND |
| U65993JK1981PTC000494 | ZEBRA INVESTMENTS AND TRADING PRIVATE LIMITED | C/o, B.B., Bakshi,, 77,, Kali, Jani,, Jammu, JAMMU, AND |
| U65993JK1981PTC000490 | MAGNET INVESTMENTS AND TRADING PRIVATE LIMITED | C/o, B.B., Bakshi,, 77,, Kali, Jani,, Jammu, JAMMU, AND |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| PENGUIN INVESTMENTS PRIVATE LIMITED. | JK | 0 | C/o, B.B., Bakshi, 77, Kali, Jani, Jammu, JAMMU, AND |