Company Information

CIN
U31909MH2002PTC136635
Status
Date of Incorporation
26 July 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
555,600
Authorised Capital
2,500,000

Directors

Suchita Manish Prasad
Suchita Manish Prasad
Director
for almost 9 years
Manish Ramdinesh Prasad
Manish Ramdinesh Prasad
Director
for over 22 years
Ram Dinesh Prasad
Ram Dinesh Prasad
Director
for over 22 years

Past Directors

Mohan Vithal Rao
Mohan Vithal Rao
Director
about 22 years ago

Charges

2 Crore
18 January 2018
Corporation Bank
1 Crore
31 December 2015
Corporation Bank
1 Crore
27 November 2007
Corporation Bank
95 Lak
16 September 2020
Icici Bank Limited
2 Crore
18 January 2018
Others
0
27 November 2007
Corporation Bank
0
31 December 2015
Corporation Bank
0
16 September 2020
Others
0
18 January 2018
Others
0
27 November 2007
Corporation Bank
0
31 December 2015
Corporation Bank
0
16 September 2020
Others
0
18 January 2018
Others
0
27 November 2007
Corporation Bank
0
31 December 2015
Corporation Bank
0
16 September 2020
Others
0

Documents

Form CHG-1-07122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201207
Instrument(s) of creation or modification of charge;-04122020
Optional Attachment-(1)-04122020
Optional Attachment-(2)-04122020
Form MSME FORM I-03102020
Form MSME FORM I-03102020_signed
Form CHG-4-15092020_signed
Letter of the charge holder stating that the amount has been satisfied-15092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200915
Form DPT-3-21082020-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Supplementary or Test audit report under section 143-21112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112019
Form AOC - 4 CFS-21112019
Directors report as per section 134(3)-05112019
Statement of Subsidiaries as per section 129 - Form AOC-1-05112019
Form AOC-4-05112019_signed

Frequently Asked Questions

When was the Penta electromec private limited incorporated?

The Penta electromec private limited was incorporated with ROC on 26 July 2002 as .

Where has the Penta electromec private limited been incorporated?

The company was incorporated in Mumbai with registration number 136635.

What is the E-filing status of the company?

The status of Penta electromec private limited is Active.

Number of Key Management personnel of the Penta electromec private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Penta electromec private limited?

The appointed directors in the company are:

  • Manish ramdinesh prasad
  • Suchita manish prasad
  • Mohan vithal rao
  • Ram dinesh prasad