Company Information

CIN
Status
Date of Incorporation
28 September 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pradeep Prahalad Rai Dadhich
Pradeep Prahalad Rai Dadhich
Director/Designated Partner
for almost 4 years
Vikashkumar Navalkishor Agrawal
Vikashkumar Navalkishor Agrawal
Director
for almost 8 years

Past Directors

Narendra Poonamchand Shah
Narendra Poonamchand Shah
Director
almost 8 years ago
Asha Mahesh Shetty
Asha Mahesh Shetty
Director
about 11 years ago
Vishweshwar Tukaram Gaonkar
Vishweshwar Tukaram Gaonkar
Director
about 14 years ago
Anil Girjashanker Dubey
Anil Girjashanker Dubey
Director
about 14 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed

Frequently Asked Questions

When was the Pentagon exim private limited incorporated?

The Pentagon exim private limited was incorporated with ROC on 28 September 2010 as .

Where has the Pentagon exim private limited been incorporated?

The company was incorporated in Mumbai with registration number 208332.

What is the E-filing status of the company?

The status of Pentagon exim private limited is Active.

Number of Key Management personnel of the Pentagon exim private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Pentagon exim private limited?

The appointed directors in the company are:

  • Anil girjashanker dubey
  • Vishweshwar tukaram gaonkar
  • Asha mahesh shetty
  • Narendra poonamchand shah
  • Vikashkumar navalkishor agrawal
  • Pradeep prahalad rai dadhich