Company Information

CIN
U31908DL2010PTC202437
Status
Date of Incorporation
10 May 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
2,000,000

Directors

Kailash Chander Arora
Kailash Chander Arora
Director/Designated Partner
for over 12 years
Karikulathil Mathai Babu
Karikulathil Mathai Babu
Director/Designated Partner
for over 14 years

Past Directors

Charges

0
19 March 2015
Hdfc Bank Limited
10 Lak
19 March 2015
Hdfc Bank Limited
0
19 March 2015
Hdfc Bank Limited
0

Documents

Form AOC-4-14122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form DPT-3-22062019
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form ADT-1-03122018_signed
Copy of written consent given by auditor-03122018
Copy of the intimation sent by company-03122018
Copy of resolution passed by the company-03122018

Frequently Asked Questions

What is the date of Pentaflo hydro private limited incorporation?

Incorporation date of the company is 10 May 2010 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 2.

Pentaflo hydro private limited has appointed how many directors?

The appointed directors in the company are:

  • Kailash chander arora
  • Karikulathil mathai babu