Company Information

CIN
U45400MH2012PTC228399
Status
Date of Incorporation
19 March 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
600,000

Directors

Himanshu Satish Kumar Goel
Himanshu Satish Kumar Goel
Director/Designated Partner
for almost 7 years
Agrawal Nirmala
Agrawal Nirmala
Director/Designated Partner
for almost 7 years

Past Directors

Rambilas Jainarayan Agarwal
Rambilas Jainarayan Agarwal
Director
over 12 years ago
Geetadevi Satishkumar Goel
Geetadevi Satishkumar Goel
Director
over 12 years ago
Shashank Goel Satishkumar
Shashank Goel Satishkumar
Director
over 12 years ago
Amit Rambilas Agarwal
Amit Rambilas Agarwal
Director
over 12 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-04042019_signed
Copy of resolution passed by the company-29032019
Copy of written consent given by auditor-29032019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25122018
Form AOC-4-05122018_signed
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form DIR-12-28112018_signed
Evidence of cessation;-28112018
Directors report as per section 134(3)-26062018
List of share holders, debenture holders;-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Form MGT-7-26062018_signed
Form AOC-4-26062018_signed

Frequently Asked Questions

What is the date on which the Pentacle buildcon private limited incorporated?

Pentacle buildcon private limited was incorporated on 19 March 2012 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Pentacle buildcon private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Pentacle buildcon private limited?

6 of directors are associated with the company.

What is the number of directors associated with Pentacle buildcon private limited?

6 of directors are associated with the company.