Company Information

CIN
Status
Date of Incorporation
07 September 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Activities Of Business And Employers Organisations
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
6,150,000
Authorised Capital
0

Directors

Shachi Sunil Dalal
Shachi Sunil Dalal
Director/Designated Partner
for over 1 year
Swati Sunil Dalal
Swati Sunil Dalal
Director/Designated Partner
for almost 15 years
Sunil Narendra Dalal
Sunil Narendra Dalal
Director/Designated Partner
for almost 2 years

Past Directors

Shiben Sunil Dalal
Shiben Sunil Dalal
Additional Director
almost 9 years ago
Madhuri Sharad Sheth
Madhuri Sharad Sheth
Director
over 31 years ago

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-26102019_signed
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Optional Attachment-(2)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Form DIR-12-07052018_signed
Optional Attachment-(2)-04052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052018
Optional Attachment-(1)-04052018
Form MGT-7-03052018_signed

Frequently Asked Questions

When was the Pentagon charitable foundation incorporated?

The Pentagon charitable foundation was incorporated with ROC on 07 September 1993 as .

Where has the Pentagon charitable foundation been incorporated?

The company was incorporated in Mumbai with registration number 073815.

What is the E-filing status of the company?

The status of Pentagon charitable foundation is Active.

Number of Key Management personnel of the Pentagon charitable foundation?

The company has 5 key management personnel in the company.

Who are the directors of the Pentagon charitable foundation?

The appointed directors in the company are:

  • Madhuri sharad sheth
  • Sunil narendra dalal
  • Swati sunil dalal
  • Shiben sunil dalal
  • Shachi sunil dalal