PENGUIN LEASING LIMITED

OVERVIEW - PENGUIN LEASING LIMITED

Penguin Leasing Limited was an unlisted public company incorporated on 17 October, 1985. It is classified as a public limited company and is located in , Karnataka. It's authorized share capital was INR 3.00 cr and the total paid-up capital was INR 10.00 lac.

The current status of Penguin Leasing Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Penguin Leasing Limited, per our records, was held on 29 September, 2009.

The Corporate Identification Number (CIN) of Penguin Leasing Limited is U65910KA1985PLC007219. The registered office of Penguin Leasing Limited was at 2/1, SHIVAKRUPA 4TH CROSS, 3RD MAIN GANGANAHALLI EXTN, BANGALORE , Karnataka. The status of the company is now Strike Off.

REGISTERED DETAILS - PENGUIN LEASING LIMITED

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Directors - PENGUIN LEASING LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Mohanraj Punthottam Lukepeter who was appointed on 15 March, 1992. Mohanraj Punthottam Lukepeter has been on the board for more than 32 years. The most recently appointed directors are Thomas George and Veeresh Ramappa Kamanalli, who were appointed on 25 July, 2010.

Mohanraj Punthottam Lukepeter has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 5 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MOHANRAJ PUNTHOTTAM LUKEPETER	Director	15 March, 1992	Other directorships - TECH INFO SOLUTIONS PRIVATE LIMITED,  PENGUIN ALCOHOLS PRIVATE LIMITED,  EAGLE DISTILLERIES PRIVATE LIMITED,  HORNBILL BIO-FERTILISERS PRIVATE LIMITED,
THOMAS GEORGE	Additional director	25 July, 2010	Other directorships - EAGLE DISTILLERIES PRIVATE LIMITED,  SWAN DISTILLERIES PRIVATE LIMITED,
VEERESH RAMAPPA KAMANALLI	Additional director	25 July, 2010	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
MOHANRAJ PUNTHOTTAM LUKEPETER	Director	15 March, 1992	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TECH INFO SOLUTIONS PRIVATE LIMITED Director 16 October, 2006 Computer Related Services PENGUIN ALCOHOLS PRIVATE LIMITED Director 18 September, 2006 Other service activites EAGLE DISTILLERIES PRIVATE LIMITED Director 25 September, 2010 Manufacturing (Food products and beverages) HORNBILL BIO-FERTILISERS PRIVATE LIMITED Director 18 January, 2016 Manufacturing (Chemicals and chemical products)
THOMAS GEORGE	Additional director	25 July, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EAGLE DISTILLERIES PRIVATE LIMITED Director 12 November, 1998 Manufacturing (Food products and beverages) SWAN DISTILLERIES PRIVATE LIMITED Director 24 August, 2019 Manufacturing (Food products and beverages)
VEERESH RAMAPPA KAMANALLI	Additional director	25 July, 2010	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY