Company Information

CIN
Status
Date of Incorporation
10 August 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
9,900,000
Authorised Capital
10,000,000

Directors

Nalin Malhotra
Nalin Malhotra
Director/Designated Partner
for about 21 years
Naresh Kumar Khanna
Naresh Kumar Khanna
Director/Designated Partner
for over 1 year
Ramesh Shah
Ramesh Shah
Director/Designated Partner
for over 1 year

Past Directors

Krishan Kumar Rathee
Krishan Kumar Rathee
Director
about 21 years ago

Charges

0
27 January 2004
Allahabad Bank
10 Lak
27 January 2004
Allahabad Bank
0
27 January 2004
Allahabad Bank
0
27 January 2004
Allahabad Bank
0

Documents

Form MGT-14-03042021_signed
Form PAS-3-30122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30122020
Copy of the special resolution authorizing the issue of bonus shares;-30122020
Copy of Board or Shareholders? resolution-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form MSME FORM I-30102019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-29062019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed

Frequently Asked Questions

What is the incorporation date of the Penta software pvt. ltd.?

Incorporation date of the company is 10 August 1999 .

What is the state of the Penta software pvt. ltd. incorporation?

The state in which company is incorporated is Delhi.

What is the Penta software pvt. ltd. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Penta software pvt. ltd.?

Penta software pvt. ltd. has appointed 4 of directors.

Who are the appointed Directors in Penta software pvt. ltd.?

The appointed directors in the company are:

  • Naresh kumar khanna
  • Ramesh shah
  • Nalin malhotra
  • Krishan kumar rathee