Company · U67100MH2018PLC316189
Penguin Forex Limited
Penguin Forex Limited is an active company, incorporated in 2018, registered in Mira Road East. 6 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2018
- Paid-up capital
- ₹51.1 lakh
- Authorised
- ₹51.1 lakh
- Directors
- 6
Directors and officers · 6
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Kapil Brijmohan Gupta | Individual Promoter | 2018 | Serving | 08209909 |
| Hemal Hargovind Darji | Individual Promoter | 2018 | Serving | 00450129 |
| Hemant Brijmohan Gupta | Individual Promoter | 2018 | Serving | 07835071 |
| Rushindar Rangnath Bade | Director | 2021 | Serving | 09365576 |
| Mohammad Tanveer Alam | Director | 2021 | Serving | 08475973 |
| Firoz Qaiyum Khan | Director | 2021 | Serving | 09365590 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2020 | Annual return | Not filed |
| 31-03-2020 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- Flat No 4 Bldg No A/4 Sandhya Shantinagar Chs L Sector No 4Na, ThaneMira Road East, Maharashtra, 401107
- Registrar
- ROC Mumbai
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 31 Dec 2020
- Last balance sheet
- 31 Mar 2020
- Registration number
- 316189
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.