CIN |
|
|
Company Name |
PENGUIN ALCOHOLS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Chennai |
|
Registration Number |
36360 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
07 October 1993 |
|
Age of Company |
30 years, 6 month, 18 days |
|
Activity |
Other service activities Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000,000 |
|
Paid up capital |
₹100,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2017 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of PENGUIN ALCOHOLS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
5/109, BHARATHI AVENUE, INJAMPAKKAM, MADRAS Chennai TN 600041 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
00223879 |
Director |
18 September 2006 |
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01803071 |
Director |
18 September 2006 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U24294TN1986PTC012607 |
PETPACK PRIVATE LIMITED | 5, JUSTICE RAMANUJAM ROAD,MALAVIYA, AVENUE MADRAS-41. MALAVIYA, AVENUE, MADRAS-41. MALAVIYA, AVENUE, MADRAS-41. Chennai TN 600041 IN |
U63030TN2023PTC158005 |
TNF LOGISTICS PRIVATE LIMITED | No 27 Bharathi Avenue Kaveri Nagar 5th Street Kottivakkam Chennai Chennai TN 600041 IN |
U52599TN1994PTC028356 |
PROFESSIONAL SALES CATALYST PRIVATE LIMITED | 1,NAJMA AVENUE,SRINIVASAPURAM, MADRAS-600041 MADRAS-600041 Chennai TN 600041 IN |
U51229TN2000PTC046176 |
F & B MARKETING INDIA PRIVATE LIMITED | 5/119, SHESHADRI AVENUE,INJAMBAKKAM CHENNAI 600041 INJAMBAKKAM, CHENNAI 600041 Chennai TN 000000 IN |
AAE-4069 |
BRICK LOGIK LLP | NO.5/6,HANUMAN COLONY,INJAMPAKKAM CHENNAI Chennai TN 600041 IN |
U27209TN1981PTC008793 |
NODULAR CASTINGS PRIVATE LIMITED | 15,MAHALAKSHMI AVENUE,VANNANTHURAI, MADRAS-41 MADRAS-41 Chennai TN 600041 IN |
U72900TN2012PTC089217 |
MAVJAY SOLUTIONS PRIVATE LIMITED | 5/119B, DR SESHADRI AVENUE, INJAMBAKKAM, CHENNAI Chennai TN 600041 IN |
U72300TN2013PTC091802 |
SAMYUTAM SOFTWARE SOLUTIONS PRIVATE LIMITED | NO.5 CHARI AVENUE, NALINAVASAM ANNA SALAI, PALAVAKKAM CHENNAI Chennai TN 600041 IN |
U65991TN1990PTC020082 |
SHYAMANU INVESTMENTS PVT. LTD. | 10, SIVASUNDAR AVENUE,THANGALPATTAI, MADRAS-41. THANGALPATTAI, MADRAS-41. Chennai TN 600041 IN |
| 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 |
90295579 |
1998-03-18 |
2000-02-10 |
- |
45,000,000 |
EDC LIMITED |
|
90296306 |
1995-08-21 |
- |
- |
20,000,000 |
THE GOA STATE CO-OPERATIVE BANK LIMITED |
|
90297099 |
2000-09-22 |
2002-01-10 |
- |
50,000,000 |
CANARA BANK |
|
90297795 |
1999-02-22 |
1999-09-17 |
- |
90,000,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA |
|
90297834 |
1999-11-22 |
- |
- |
4,500,000 |
EDC LIMITED |
|
90297888 |
2001-03-27 |
2001-03-30 |
- |
25,000,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA |
| Establishment Name | City | Pincode | Address |
PENGUIN ALCOHOLS P LTD., |
GOA |
403601 |
1ST FLOOR, JANE MANSIONAQUEM MARGAO GOASALCETE666GA |
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Change of directors
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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