Company Information

CIN
U67120KL2012PTC032847
Status
Date of Incorporation
06 December 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
157,424,000
Authorised Capital
200,000,000

Directors

Ratheesh Rathnakaran Shenoy
Ratheesh Rathnakaran Shenoy
Director/Designated Partner
for over 1 year
Nikhil Kokkuvayil Gopalakrishnan
Nikhil Kokkuvayil Gopalakrishnan
Director/Designated Partner
for over 1 year
Ahammed Rafi Kallatra
Ahammed Rafi Kallatra
Director/Designated Partner
for about 6 years

Past Directors

Abhisanker Poovathumkadavil Sivasankaran
Abhisanker Poovathumkadavil Sivasankaran
Additional Director
over 7 years ago
Vinson Kochumannil Victor
Vinson Kochumannil Victor
Managing Director
over 10 years ago
Hussain Padinhar Sadiq
Hussain Padinhar Sadiq
Director
almost 12 years ago
Hassankutty Sajid Ahammed
Hassankutty Sajid Ahammed
Director
almost 12 years ago

Documents

Form DPT-3-09012021_signed
Form DIR-12-23122020_signed
Evidence of cessation;-22122020
Notice of resignation;-22122020
Form PAS-3-07112020_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.-06112020
Copy of Board or Shareholders? resolution-06112020
Form SH-7-28092020-signed
Copy of the resolution for alteration of capital;-24092020
Optional Attachment-(1)-24092020
Altered memorandum of assciation;-24092020
Form PAS-3-24032020_signed
Copy of Board or Shareholders? resolution-24032020
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.-24032020
Optional Attachment-(1)-24032020
Form DIR-12-11032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020
Declaration by first director-11032020
Optional Attachment-(1)-11032020
Form AOC-4(XBRL)-23012020_signed

Frequently Asked Questions

What is the date of Pentad securities private limited incorporation?

Incorporation date of the company is 06 December 2012 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Pentad securities private limited has appointed how many directors?

The appointed directors in the company are:

  • Ahammed rafi kallatra
  • Vinson kochumannil victor
  • Hassankutty sajid ahammed
  • Hussain padinhar sadiq
  • Nikhil kokkuvayil gopalakrishnan
  • Abhisanker poovathumkadavil sivasankaran
  • Ratheesh rathnakaran shenoy