Company Information

CIN
U01111KL2006PTC019072
Status
Date of Incorporation
16 January 2006
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Cereals and Pulses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
23 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jose Kannampadathil George
Jose Kannampadathil George
Director/Designated Partner
for about 17 years
Saraswathy Jose George
Saraswathy Jose George
Director/Designated Partner
for almost 19 years

Past Directors

Charges

14 Lak
26 May 2009
Central Bank Of India
14 Lak
26 May 2009
Central Bank Of India
0
26 May 2009
Central Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Directors report as per section 134(3)-02092020
List of share holders, debenture holders;-02092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-02092020
Form MGT-7-02092020_signed
Form AOC-4-02092020_signed
Form DPT-3-28082020-signed
Form ADT-1-28082020_signed
Copy of written consent given by auditor-28082020
Copy of resolution passed by the company-28082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27082020
List of share holders, debenture holders;-27082020
Directors report as per section 134(3)-27082020
Form MGT-7-27082020_signed
Form AOC-4-27082020_signed
Form INC-22-16062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062018
Copies of the utility bills as mentioned above (not older than two months)-16062018
Copy of board resolution authorizing giving of notice-16062018

Frequently Asked Questions

When was the Penta plantations private limited incorporated?

The Penta plantations private limited was incorporated with ROC on 16 January 2006 as .

Where has the Penta plantations private limited been incorporated?

The company was incorporated in Ernakulam with registration number 019072.

What is the E-filing status of the company?

The status of Penta plantations private limited is Active.

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

The company has 2 key management personnel in the company.

Who are the directors of the Penta plantations private limited?

The appointed directors in the company are:

  • Jose kannampadathil george
  • Saraswathy jose george