Company Information

CIN
U74140PN1999PTC013740
Status
Date of Incorporation
17 June 1999
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Subhash Manohar Bathe
Subhash Manohar Bathe
Director
for over 25 years
Veena Subhash Bathe
Veena Subhash Bathe
Director
for over 1 year

Past Directors

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09092019
Optional Attachment-(2)-09092019
Directors report as per section 134(3)-09092019
List of share holders, debenture holders;-09092019
Optional Attachment-(1)-09092019
Form MGT-7-09092019_signed
Form AOC-4-09092019_signed
Form ADT-1-06092019_signed
Optional Attachment-(1)-06092019
Copy of the intimation sent by company-06092019
Copy of resolution passed by the company-06092019
Copy of written consent given by auditor-06092019
Form DPT-3-10072019-signed
List of share holders, debenture holders;-09102018
Optional Attachment-(1)-09102018
Directors report as per section 134(3)-09102018
Optional Attachment-(2)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form MGT-7-09102018_signed

Frequently Asked Questions

What is the date of Penta consulting private limited incorporation?

Incorporation date of the company is 17 June 1999 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Penta consulting private limited has appointed how many directors?

The appointed directors in the company are:

  • Veena subhash bathe
  • Subhash manohar bathe