Company Information

CIN
Status
Date of Incorporation
10 November 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
5,000,000
Authorised Capital
9,000,000

Directors

Binu Balakrishnan
Binu Balakrishnan
Director
for about 12 years
Salim Ismail Shaikh
Salim Ismail Shaikh
Director
for about 12 years

Past Directors

Syamalakumaran Nair
Syamalakumaran Nair
Director
about 12 years ago

Documents

Form DPT-3-08012020-signed
Form DIR-12-27062019_signed
Evidence of cessation;-25062019
Notice of resignation;-25062019
Form MGT-7-27042019_signed
Form AOC-4-27042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24042019
Directors report as per section 134(3)-24042019
List of share holders, debenture holders;-24042019
List of share holders, debenture holders;-09012018
Directors report as per section 134(3)-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Form AOC-4-09012018_signed
Form MGT-7-09012018_signed
Form ADT-1-01032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032017
Directors report as per section 134(3)-01032017
List of share holders, debenture holders;-01032017
Form MGT-7-01032017_signed

Frequently Asked Questions

What is the date of Penta contractors private limited incorporation?

Incorporation date of the company is 10 November 2012 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 3.

Penta contractors private limited has appointed how many directors?

The appointed directors in the company are:

  • Salim ismail shaikh
  • Binu balakrishnan
  • Syamalakumaran nair