Company Information

CIN
U26960TN2005PTC056255
Status
Date of Incorporation
11 May 2005
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Cutting, Shaping And Finishing Of Stone
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Padmanaban Poombavai
Padmanaban Poombavai
Director/Designated Partner
for over 1 year
Kandasamygounder Padmanaban
Kandasamygounder Padmanaban
Director/Designated Partner
for over 1 year

Past Directors

Radhakrishnan Nirmalkrishnan
Radhakrishnan Nirmalkrishnan
Director
about 8 years ago
Chandran Sundaramani Jagadesh
Chandran Sundaramani Jagadesh
Additional Director
about 12 years ago
Doraiswamy Venkataswamy
Doraiswamy Venkataswamy
Director
over 19 years ago

Charges

0
22 March 2013
The Karur Vysya Bank Limited
2 Crore
22 March 2013
The Karur Vysya Bank Limited
0
22 March 2013
The Karur Vysya Bank Limited
0
22 March 2013
The Karur Vysya Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form MGT-7-03042021_signed
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Approval letter for extension of AGM;-31122020
List of share holders, debenture holders;-31122020
Form DPT-3-30012020-signed
Form DIR-12-27012020_signed
Evidence of cessation;-23012020
Notice of resignation;-23012020
Optional Attachment-(1)-23012020
Form ADT-1-27122019_signed
Copy of the intimation sent by company-26122019
Copy of resolution passed by the company-26122019
Copy of written consent given by auditor-26122019
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019

Frequently Asked Questions

When was the Penta stones private limited incorporated?

The Penta stones private limited was incorporated with ROC on 11 May 2005 as .

Where has the Penta stones private limited been incorporated?

The company was incorporated in Chennai with registration number 056255.

What is the E-filing status of the company?

The status of Penta stones private limited is Active.

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

The company has 5 key management personnel in the company.

Who are the directors of the Penta stones private limited?

The appointed directors in the company are:

  • Kandasamygounder padmanaban
  • Padmanaban poombavai
  • Chandran sundaramani jagadesh
  • Doraiswamy venkataswamy
  • Radhakrishnan nirmalkrishnan