Company Information

CIN
Status
Date of Incorporation
13 November 2006
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,875,000
Authorised Capital
2,500,000

Directors

Variketta Mallissery Sujatha Namboodiri
Variketta Mallissery Sujatha Namboodiri
Additional Director
for almost 13 years
Bhat Muniyankula Venkateswaran Sambhu
Bhat Muniyankula Venkateswaran Sambhu
Director
for about 18 years

Past Directors

Vijayasree .
Vijayasree .
Additional Director
almost 13 years ago
Ankarath Krishnadasan
Ankarath Krishnadasan
Managing Director
about 18 years ago

Documents

Form DPT-3-09102020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-14112019
Form DPT-3-01112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed

Frequently Asked Questions

When was the Penta labs private limited incorporated?

The Penta labs private limited was incorporated with ROC on 13 November 2006 as .

Where has the Penta labs private limited been incorporated?

The company was incorporated in Ernakulam with registration number 019998.

What is the E-filing status of the company?

The status of Penta labs private limited is Active.

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

The company has 4 key management personnel in the company.

Who are the directors of the Penta labs private limited?

The appointed directors in the company are:

  • Bhat muniyankula venkateswaran sambhu
  • Vijayasree .
  • Variketta mallissery sujatha namboodiri
  • Ankarath krishnadasan