Company Information

CIN
U45201PB2002PTC025259
Status
Date of Incorporation
09 July 2002
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,906,300
Authorised Capital
50,000,000

Directors

Kuldeep Singh
Kuldeep Singh
Director/Designated Partner
for almost 4 years
Arjun Dev
Arjun Dev
Director
for over 9 years
Shashi Bhushan Sharma
Shashi Bhushan Sharma
Director/Designated Partner
for over 1 year

Past Directors

Sat Pal
Sat Pal
Additional Director
almost 6 years ago
Satinder Singh Harika
Satinder Singh Harika
Director
over 11 years ago
Jatinder Kumar Bhardwaj
Jatinder Kumar Bhardwaj
Director
over 12 years ago
Dilsher Singh
Dilsher Singh
Director
about 18 years ago
Meetika Randhawa
Meetika Randhawa
Director
about 18 years ago
Harsh Vardhan Jajoo
Harsh Vardhan Jajoo
Director
over 20 years ago
Malvinder Singh Bhinder
Malvinder Singh Bhinder
Director
over 22 years ago

Charges

20 Crore
01 September 2011
Union Bank Of India
1 Crore
08 May 2009
Kotak Mahindra Bank Limited
9 Crore
08 May 2009
Kotak Mahindra Bank Limited
9 Crore
12 May 2008
Bank Of India
12 Crore
08 May 2009
Kotak Mahindra Bank Limited
0
01 September 2011
Union Bank Of India
0
08 May 2009
Kotak Mahindra Bank Limited
0
12 May 2008
Bank Of India
0
08 May 2009
Kotak Mahindra Bank Limited
0
01 September 2011
Union Bank Of India
0
08 May 2009
Kotak Mahindra Bank Limited
0
12 May 2008
Bank Of India
0
08 May 2009
Kotak Mahindra Bank Limited
0
01 September 2011
Union Bank Of India
0
08 May 2009
Kotak Mahindra Bank Limited
0
12 May 2008
Bank Of India
0

Documents

Form DIR-12-08122020_signed
Evidence of cessation;-08122020
Form DIR-12-04122020_signed
Optional Attachment-(1)-03122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Form DPT-3-05102020-signed
Optional Attachment-(1)-29092020
Optional Attachment-(2)-29092020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-03112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-31072019-signed
Optional Attachment-(2)-26062019
Optional Attachment-(1)-26062019

Frequently Asked Questions

When was the Penta homes private limited incorporated?

The Penta homes private limited was incorporated with ROC on 09 July 2002 as .

Where has the Penta homes private limited been incorporated?

The company was incorporated in Chandigarh with registration number 025259.

What is the E-filing status of the company?

The status of Penta homes private limited is Active.

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

The company has 10 key management personnel in the company.

Who are the directors of the Penta homes private limited?

The appointed directors in the company are:

  • Harsh vardhan jajoo
  • Shashi bhushan sharma
  • Malvinder singh bhinder
  • Meetika randhawa
  • Jatinder kumar bhardwaj
  • Satinder singh harika
  • Dilsher singh
  • Sat pal
  • Arjun dev
  • Kuldeep singh