Company Information

CIN
U55100CH2004PTC027047
Status
Date of Incorporation
21 April 2004
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,977,600
Authorised Capital
5,000,000

Directors

Abhay Singh Jagat
Abhay Singh Jagat
Director
for over 20 years
Priya Jagat
Priya Jagat
Director
for over 1 year

Past Directors

Documents

Form MGT-14-31072020_signed
Form PAS-3-30072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072020
Optional Attachment-(1)-30072020
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.-30072020
Copy of Board or Shareholders? resolution-30072020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-30072020
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019

Frequently Asked Questions

What is the date on which the Pentacle hotels and restaurant private limited incorporated?

Pentacle hotels and restaurant private limited was incorporated on 21 April 2004 .

In which state has the company been incorporated?

The company is based in Chandigarh.

Is the Pentacle hotels and restaurant 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 hotels and restaurant private limited?

2 of directors are associated with the company.

What is the number of directors associated with Pentacle hotels and restaurant private limited?

2 of directors are associated with the company.