Company Information

CIN
U74900KA2012PTC061984
Status
Date of Incorporation
05 January 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Venkatesh Prakash Nayak
Venkatesh Prakash Nayak
Director
for almost 12 years
Prakash Beeranna Nayak
Prakash Beeranna Nayak
Director
for almost 13 years

Past Directors

Raghavendra Prakash Nayak
Raghavendra Prakash Nayak
Director
almost 13 years ago

Charges

2 Crore
18 November 2016
State Bank Of India
2 Crore
18 November 2016
State Bank Of India
0
18 November 2016
State Bank Of India
0
18 November 2016
State Bank Of India
0
18 November 2016
State Bank Of India
0

Documents

Form DPT-3-12082020-signed
Auditor?s certificate-30062020
List of share holders, debenture holders;-11012020
Form MGT-7-11012020_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-12042019_signed
Copy of the intimation sent by company-12042019
Copy of resolution passed by the company-12042019
Copy of written consent given by auditor-12042019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC-4-27102018_signed
Form MGT-7-01112017_signed
List of share holders, debenture holders;-31102017

Frequently Asked Questions

What is the date on which the Pena power engineering and automation private limited incorporated?

Pena power engineering and automation private limited was incorporated on 05 January 2012 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Pena power engineering and automation private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Pena power engineering and automation private limited?

3 of directors are associated with the company.

What is the number of directors associated with Pena power engineering and automation private limited?

3 of directors are associated with the company.