Company Information

CIN
U15127KL1997PTC011475
Status
Date of Incorporation
28 May 1997
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Fish Crustacean Processing and Preservation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,660,000
Authorised Capital
4,700,000

Directors

Nija Eugene
Nija Eugene
Director/Designated Partner
for about 1 year
Thayankery Joseph Gino
Thayankery Joseph Gino
Director/Designated Partner
for over 1 year

Past Directors

Eugene Paul
Eugene Paul
Director
almost 10 years ago
Valiyapurakkal Appu Shivaji
Valiyapurakkal Appu Shivaji
Director
almost 24 years ago
Rajagopalan Kandampully Kumaran
Rajagopalan Kandampully Kumaran
Director
over 27 years ago
Kurumboor Panku Sankaran Raju
Kurumboor Panku Sankaran Raju
Managing Director
over 27 years ago

Charges

35 Lak
07 August 2007
State Bank Of India
2 Lak
28 May 2007
State Bank Of India
33 Lak
07 August 2007
State Bank Of India
4 Lak
28 May 2007
State Bank Of India
0
07 August 2007
State Bank Of India
0
07 August 2007
State Bank Of India
0
28 May 2007
State Bank Of India
0
07 August 2007
State Bank Of India
0
07 August 2007
State Bank Of India
0

Documents

Form ADT-1-16122019_signed
Form MGT-7-16122019_signed
Copy of resolution passed by the company-12122019
List of share holders, debenture holders;-12122019
Copy of the intimation sent by company-12122019
Copy of written consent given by auditor-12122019
Form AOC-4-03122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017

Frequently Asked Questions

What is the date on which the Pentagon foods private limited incorporated?

Pentagon foods private limited was incorporated on 28 May 1997 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Pentagon foods private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Pentagon foods private limited?

6 of directors are associated with the company.

What is the number of directors associated with Pentagon foods private limited?

6 of directors are associated with the company.