Company Information

CIN
U45400HR2012FTC045990
Status
Date of Incorporation
18 May 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Takeshi Yamamoto
Takeshi Yamamoto
Director/Designated Partner
for about 5 years
Taku Yamanaka
Taku Yamanaka
Director/Designated Partner
for about 5 years
Asuka Ono
Asuka Ono
Director/Designated Partner
for over 1 year

Past Directors

Yuichiro Nakagawa
Yuichiro Nakagawa
Director
about 7 years ago
Junji Katsumura
Junji Katsumura
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
List of share holders, debenture holders;-10122020
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form MGT-14-25102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Optional Attachment-(1)-15102019
Form DIR-12-15102019_signed
Optional Attachment-(2)-15102019
Optional Attachment-(3)-16042019

Frequently Asked Questions

When was the Penta-ocean construction (india) private limited incorporated?

The Penta-ocean construction (india) private limited was incorporated with ROC on 18 May 2012 as .

Where has the Penta-ocean construction (india) private limited been incorporated?

The company was incorporated in Delhi with registration number 045990.

What is the E-filing status of the company?

The status of Penta-ocean construction (india) private limited is Active.

Number of Key Management personnel of the Penta-ocean construction (india) private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Penta-ocean construction (india) private limited?

The appointed directors in the company are:

  • Asuka ono
  • Junji katsumura
  • Taku yamanaka
  • Yuichiro nakagawa
  • Takeshi yamamoto