Company Information

CIN
U74999MH2012PTC227530
Status
Date of Incorporation
01 March 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
8,211,000
Authorised Capital
30,000,000

Directors

Arvind Dhanji Bhanushali
Arvind Dhanji Bhanushali
Director/Designated Partner
for over 1 year
Paresh Dhanji Bhanushali
Paresh Dhanji Bhanushali
Director/Designated Partner
for over 1 year
Mansi Paresh Bhanushali
Mansi Paresh Bhanushali
Director
for over 12 years
Harshad Dhanji Bhanushali
Harshad Dhanji Bhanushali
Director/Designated Partner
for over 1 year

Past Directors

Nikita Arvind Bhanushali
Nikita Arvind Bhanushali
Director
over 12 years ago

Charges

13 Crore
02 April 2016
Punjab National Bank
37 Lak
12 November 2013
Punjab National Bank
2 Crore
03 December 2012
Kotak Mahindra Bank Limited
50 Lak
18 February 2021
Punjab National Bank
27 Lak
28 March 2023
Kotak Mahindra Bank Limited
8 Crore
30 July 2022
Kotak Mahindra Bank Limited
5 Crore
08 September 2023
Hdfc Bank Limited
0
28 March 2023
Others
0
30 July 2022
Others
0
18 February 2021
Others
0
12 November 2013
Others
0
02 April 2016
Others
0
03 December 2012
Kotak Mahindra Bank Limited
0
08 September 2023
Hdfc Bank Limited
0
28 March 2023
Others
0
30 July 2022
Others
0
18 February 2021
Others
0
12 November 2013
Others
0
02 April 2016
Others
0
03 December 2012
Kotak Mahindra Bank Limited
0
08 September 2023
Hdfc Bank Limited
0
28 March 2023
Others
0
30 July 2022
Others
0
18 February 2021
Others
0
12 November 2013
Others
0
02 April 2016
Others
0
03 December 2012
Kotak Mahindra Bank Limited
0
08 September 2023
Hdfc Bank Limited
0
28 March 2023
Others
0
30 July 2022
Others
0
18 February 2021
Others
0
12 November 2013
Others
0
02 April 2016
Others
0
03 December 2012
Kotak Mahindra Bank Limited
0
08 September 2023
Hdfc Bank Limited
0
28 March 2023
Others
0
30 July 2022
Others
0
18 February 2021
Others
0
12 November 2013
Others
0
02 April 2016
Others
0
03 December 2012
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-16122020-signed
Form DPT-3-08052020-signed
Form MGT-7-13122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-26062019
Form MSME FORM I-28052019_signed
Form PAS-3-15042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15042019
Copy of Board or Shareholders? resolution-15042019
Copy of the special resolution authorizing the issue of bonus shares;-15042019
Form MGT-14-12042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019
Form SH-7-22022019-signed
Form MGT-14-08022019_signed
Copy of the resolution for alteration of capital;-08022019
Altered memorandum of assciation;-08022019
Altered articles of association-07022019

Frequently Asked Questions

What is the incorporation date of the Pentagon international freight solutions private limited?

Incorporation date of the company is 01 March 2012 .

What is the state of the Pentagon international freight solutions private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Pentagon international freight solutions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Pentagon international freight solutions private limited?

Pentagon international freight solutions private limited has appointed 5 of directors.

Who are the appointed Directors in Pentagon international freight solutions private limited?

The appointed directors in the company are:

  • Harshad dhanji bhanushali
  • Mansi paresh bhanushali
  • Nikita arvind bhanushali
  • Paresh dhanji bhanushali
  • Arvind dhanji bhanushali