Company Information

CIN
Status
Date of Incorporation
05 May 2011
Classes
Listing Status
Unlisted
Type
State
Vijayawada
ROC
ROC Vijayawada
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,089,620
Authorised Capital
30,000,000

Directors

Joy Christudasan Kulappura
Joy Christudasan Kulappura
Director/Designated Partner
for almost 2 years
Richard Pena
Richard Pena
Director/Designated Partner
for about 6 years
Eswarapu Taraka Venkata Ravi
Eswarapu Taraka Venkata Ravi
Director/Designated Partner
for over 1 year
Manuel Pena
Manuel Pena
Director
for over 13 years

Past Directors

Jayant Ramanand Bhat
Jayant Ramanand Bhat
Additional Director
over 5 years ago
Eileen Pena
Eileen Pena
Additional Director
over 12 years ago
Bora Venkata Siva Prasad Reddy
Bora Venkata Siva Prasad Reddy
Director
over 13 years ago

Documents

Form AOC-4-08122019_signed
Form DIR-12-07122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Form DIR-12-20082019_signed
Optional Attachment-(1)-20082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form DIR-12-14012019_signed
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Letter of appointment;-04122017

Frequently Asked Questions

When was the Pena4 tech solutions india private limited incorporated?

The Pena4 tech solutions india private limited was incorporated with ROC on 05 May 2011 as .

Where has the Pena4 tech solutions india private limited been incorporated?

The company was incorporated in Vijayawada with registration number 074304.

What is the E-filing status of the company?

The status of Pena4 tech solutions india private limited is Active.

Number of Key Management personnel of the Pena4 tech solutions india private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Pena4 tech solutions india private limited?

The appointed directors in the company are:

  • Manuel pena
  • Eswarapu taraka venkata ravi
  • Eileen pena
  • Bora venkata siva prasad reddy
  • Richard pena
  • Jayant ramanand bhat
  • Joy christudasan kulappura