Company Information

CIN
Status
Date of Incorporation
03 February 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
600,000

Directors

Vivek Anand Oberoi
Vivek Anand Oberoi
Director
for almost 11 years
Mahendra Pundalik More
Mahendra Pundalik More
Director
for almost 11 years
Madhu Rajanna Hosadurga
Madhu Rajanna Hosadurga
Director/Designated Partner
for almost 10 years
Bijal Gandhi Dilip
Bijal Gandhi Dilip
Director/Designated Partner
for about 6 years

Past Directors

Pundalik Mhalu More
Pundalik Mhalu More
Additional Director
almost 8 years ago

Documents

Form DPT-3-22032021_signed
Auditor?s certificate-28122020
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_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
Auditor?s certificate-30062019
Form DPT-3-30062019
Form INC-22-12042019_signed
Optional Attachment-(1)-11042019
Copy of board resolution authorizing giving of notice-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Form AOC-4-04032019_signed

Frequently Asked Questions

When was the Pentacle solutions private limited incorporated?

The Pentacle solutions private limited was incorporated with ROC on 03 February 2014 as .

Where has the Pentacle solutions private limited been incorporated?

The company was incorporated in Mumbai with registration number 252775.

What is the E-filing status of the company?

The status of Pentacle solutions private limited is Active.

Number of Key Management personnel of the Pentacle solutions private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Pentacle solutions private limited?

The appointed directors in the company are:

  • Mahendra pundalik more
  • Vivek anand oberoi
  • Madhu rajanna hosadurga
  • Pundalik mhalu more
  • Bijal gandhi dilip