Company Information

CIN
Status
Date of Incorporation
06 June 2003
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
24 April 2023
Paid Up Capital
1,130,000
Authorised Capital
1,130,000

Directors

Andrew S Kochar
Andrew S Kochar
Director/Designated Partner
for about 4 years
Jeremy Douglas Smith
Jeremy Douglas Smith
Director/Designated Partner
for over 6 years
Pavan Pochu
Pavan Pochu
Director/Designated Partner
for over 1 year

Past Directors

Abhishek Singh Gaur
Abhishek Singh Gaur
Additional Director
over 1 year ago
Vettakorumakankav Ramamurthy Rajesh
Vettakorumakankav Ramamurthy Rajesh
Additional Director
over 2 years ago
Anshuman Dimri
Anshuman Dimri
Additional Director
almost 5 years ago
Sonal Dabral
Sonal Dabral
Additional Director
over 6 years ago
Kent Montgomery Wertime
Kent Montgomery Wertime
Director
about 10 years ago
Kunal Ramesh Jeswani
Kunal Ramesh Jeswani
Director
about 10 years ago
Arup Kumar Dutta
Arup Kumar Dutta
Director
over 16 years ago
Anand Morzaria
Anand Morzaria
Whole Time Director
over 21 years ago
Venkat Ram Polana
Venkat Ram Polana
Whole Time Director
over 21 years ago

Charges

0
19 January 2005
Allahabad Bank
3 Lak
19 January 2005
Allahabad Bank
0
19 January 2005
Allahabad Bank
0
19 January 2005
Allahabad Bank
0

Documents

Form MGT-14-27112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020
Optional Attachment-(2)-23112020
Optional Attachment-(1)-23112020
Form DIR-12-23112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Form MGT-7-23112020_signed
Optional Attachment-(1)-21112020
Approval letter for extension of AGM;-21112020
List of share holders, debenture holders;-21112020
Copy of MGT-8-21112020
Form AOC-4-08112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Directors report as per section 134(3)-07112020
Details of other Entity(s)-07112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112020
Company CSR policy as per section 135(4)-07112020
Form MSME FORM I-04102020_signed
Form MSME FORM I-02102020_signed
Optional Attachment-(3)-26082020

Frequently Asked Questions

When was the Pennywise solutions private limited incorporated?

The Pennywise solutions private limited was incorporated with ROC on 06 June 2003 as .

Where has the Pennywise solutions private limited been incorporated?

The company was incorporated in Hyderabad with registration number 041120.

What is the E-filing status of the company?

The status of Pennywise solutions private limited is Active.

Number of Key Management personnel of the Pennywise solutions private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Pennywise solutions private limited?

The appointed directors in the company are:

  • Sonal dabral
  • Pavan pochu
  • Venkat ram polana
  • Abhishek singh gaur
  • Kunal ramesh jeswani
  • Kent montgomery wertime
  • Anshuman dimri
  • Arup kumar dutta
  • Jeremy douglas smith
  • Anand morzaria
  • Vettakorumakankav ramamurthy rajesh
  • Andrew s kochar