Company Information

CIN
U74999TN1997NPL037365
Status
Date of Incorporation
22 January 1997
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000
Authorised Capital
100,000

Directors

Mahalingam Janardhanan
Mahalingam Janardhanan
Director/Designated Partner
for over 1 year
Venkataraman Suresh
Venkataraman Suresh
Director/Designated Partner
for over 1 year
Vijayaraghava Srinivasan Sundararajan
Vijayaraghava Srinivasan Sundararajan
Director/Designated Partner
for about 3 years
Vedakrishnan Venkataramanan .
Vedakrishnan Venkataramanan .
Manager/Secretary
for over 3 years

Past Directors

Mani Prasad Krishnan .
Mani Prasad Krishnan .
Director
about 12 years ago
Hariharan Ramanarayana Iyer
Hariharan Ramanarayana Iyer
Director
over 16 years ago
Sumathi Sridharan
Sumathi Sridharan
Director
about 21 years ago
Viji Kannan
Viji Kannan
Director
over 24 years ago

Documents

Form ADT-1-09112019_signed
Copy of the intimation sent by company-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
List of share holders, debenture holders;-09112019
Copy of resolution passed by the company-09112019
Copy of written consent given by auditor-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form INC-22-11092019_signed
Copy of board resolution authorizing giving of notice-11092019
Copies of the utility bills as mentioned above (not older than two months)-11092019
Optional Attachment-(1)-11092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Directors report as per section 134(3)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed

Frequently Asked Questions

What is the date of Pentafour software employees welfare foundation incorporation?

Incorporation date of the company is 22 January 1997 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 8.

Pentafour software employees welfare foundation has appointed how many directors?

The appointed directors in the company are:

  • Vijayaraghava srinivasan sundararajan
  • Hariharan ramanarayana iyer
  • Viji kannan
  • Mahalingam janardhanan
  • Mani prasad krishnan .
  • Vedakrishnan venkataramanan .
  • Sumathi sridharan
  • Venkataraman suresh