Company Information

CIN
U74899DL1999PTC102608
Status
Date of Incorporation
13 November 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,500
Authorised Capital
1,500,000

Directors

Neena Shah
Neena Shah
Director/Designated Partner
for about 2 years
Ramesh Shah
Ramesh Shah
Director/Designated Partner
for about 1 year

Past Directors

Krishan Kumar Rathee
Krishan Kumar Rathee
Director
almost 25 years ago
Sanjoy Gupta
Sanjoy Gupta
Director
almost 25 years ago
Nalin Malhotra
Nalin Malhotra
Director
almost 25 years ago

Documents

List of share holders, debenture holders;-03012020
Form MGT-7-03012020_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Form ADT-1-160216.OCT
Form DIR-12-050216.OCT
Form23AC-290116 for the FY ending on-310314.OCT
FormSchV-290116 for the FY ending on-310314.OCT

Frequently Asked Questions

What is the date of Penta serv (india) private limited incorporation?

Incorporation date of the company is 13 November 1999 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Penta serv (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramesh shah
  • Nalin malhotra
  • Neena shah
  • Sanjoy gupta
  • Krishan kumar rathee