Company Information

CIN
U74899DL1994PTC057543
Status
Date of Incorporation
23 February 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
11 September 2015
Paid Up Capital
12,800,000
Authorised Capital
13,000,000

Directors

Vinay Bharat Ram
Vinay Bharat Ram
Director
for about 14 years
Sumant Bharat Ram
Sumant Bharat Ram
Director
for over 30 years
Hemant Bharat Ram
Hemant Bharat Ram
Director
for over 25 years
Raman Kumar
Raman Kumar
Director/Designated Partner
for about 10 years
Krishan Gopal Gupta
Krishan Gopal Gupta
Director/Designated Partner
for about 10 years

Past Directors

Narendra Kishore Gaur
Narendra Kishore Gaur
Additional Director
almost 13 years ago
Deb Ranjan Sen
Deb Ranjan Sen
Additional Director
over 14 years ago

Documents

Form INC-28-31082016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26082016
Form MGT-7-251215.OCT
Form AOC-4-181215.OCT
Scheme of Arrangement- Amalgamation-280715.PDF
Copy of Board Resolution-280715.PDF
Form MGT-14-140515.OCT
Copy of resolution-070515.PDF
Form MGT-14-091214.OCT
Copy of resolution-081214.PDF
FormSchV-221014 for the FY ending on-310314.OCT
Form DIR-12-260914.OCT
Form23AC-260914 for the FY ending on-310314.OCT
Form66-260914 for the FY ending on-310314.OCT
Optional Attachment 1-100914.PDF
Form GNL.2-090914.PDF
Optional Attachment 1-090914.PDF
Optional Attachment 2-090914.PDF
Optional Attachment 3-090914.PDF
Copy of resolution-130614.PDF

Frequently Asked Questions

What is the incorporation date of the Pentagon holdings private limited?

Incorporation date of the company is 23 February 1994 .

What is the state of the Pentagon holdings private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Pentagon holdings private limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Pentagon holdings private limited?

Pentagon holdings private limited has appointed 7 of directors.

Who are the appointed Directors in Pentagon holdings private limited?

The appointed directors in the company are:

  • Hemant bharat ram
  • Krishan gopal gupta
  • Sumant bharat ram
  • Vinay bharat ram
  • Narendra kishore gaur
  • Raman kumar
  • Deb ranjan sen