Company Information

CIN
U27310DL2014PTC265385
Status
Date of Incorporation
25 February 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Iron And Steel Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
159,623,330
Authorised Capital
160,000,000

Directors

Shruti Gupta
Shruti Gupta
Company Secretary
for over 1 year
Shakuntla Devi
Shakuntla Devi
Director
for almost 3 years
Neetu Kaushik
Neetu Kaushik
Director
for almost 3 years
Archana Kaushik
Archana Kaushik
Director
for almost 3 years
Hitesh Sharma
Hitesh Sharma
Director
for almost 10 years
Kailash Chand Sharma
Kailash Chand Sharma
Director
for almost 10 years
Amit Sharma
Amit Sharma
Director
for almost 3 years
Deepti .
Deepti .
Director
for almost 10 years
Ansuya Sharma
Ansuya Sharma
Director
for almost 10 years
Ashish Kaushik
Ashish Kaushik
Director
for over 1 year
Abhishek Kaushik
Abhishek Kaushik
Director
for over 10 years

Past Directors

Samridhi Seth
Samridhi Seth
Company Secretary
over 3 years ago

Charges

17 Crore
30 September 2015
Andhra Bank
17 Crore
11 May 2020
Union Bank Of India
50 Lak
24 February 2023
Others
0
24 February 2023
Others
0
28 December 2021
Others
0
30 September 2015
Others
0
11 May 2020
Others
0
24 February 2023
Others
0
24 February 2023
Others
0
28 December 2021
Others
0
30 September 2015
Others
0
11 May 2020
Others
0
24 February 2023
Others
0
24 February 2023
Others
0
28 December 2021
Others
0
30 September 2015
Others
0
11 May 2020
Others
0

Documents

Form DPT-3-09092020-signed
Form CHG-1-01092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200901
Instrument(s) of creation or modification of charge;-29082020
Optional Attachment-(1)-29082020
Optional Attachment-(3)-29082020
Optional Attachment-(4)-29082020
Optional Attachment-(2)-29082020
Form MGT-7-19122019_signed
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Form AOC-4(XBRL)-07122019_signed
Optional Attachment-(1)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DPT-3-02072019
Optional Attachment-(2)-16042019
Optional Attachment-(1)-16042019
Form DIR-12-16042019_signed
Evidence of cessation;-16042019
Form ADT-1-05042019_signed

Frequently Asked Questions

What is the date of Pentagon aluminium company private limited incorporation?

Incorporation date of the company is 25 February 2014 .

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 12.

Pentagon aluminium company private limited has appointed how many directors?

The appointed directors in the company are:

  • Abhishek kaushik
  • Ashish kaushik
  • Ansuya sharma
  • Deepti .
  • Hitesh sharma
  • Kailash chand sharma
  • Amit sharma
  • Samridhi seth
  • Archana kaushik
  • Neetu kaushik
  • Shakuntla devi
  • Shruti gupta