Company Information

CIN
U63033MH2004PTC145332
Status
Date of Incorporation
25 March 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Air Transport Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
10,000,000

Directors

Pratibha Pandey
Pratibha Pandey
Director
for over 20 years

Past Directors

Nalin Bilochan Pandey
Nalin Bilochan Pandey
Managing Director
over 20 years ago

Charges

17 Lak
11 February 2009
Axis Bank Limited
1 Crore
05 August 2021
Axis Bank Limited
17 Lak
31 March 2022
Others
0
05 August 2021
Axis Bank Limited
0
11 February 2009
Axis Bank Limited
0
31 March 2022
Others
0
05 August 2021
Axis Bank Limited
0
11 February 2009
Axis Bank Limited
0
31 March 2022
Others
0
05 August 2021
Axis Bank Limited
0
11 February 2009
Axis Bank Limited
0

Documents

Form DPT-3-25122020_signed
Form DPT-3-15092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-30062019
Form ADT-1-18052019_signed
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form AOC-4-24012019_signed
Directors report as per section 134(3)-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
List of share holders, debenture holders;-31122018

Frequently Asked Questions

What is the date of Pentagon marine services private limited incorporation?

Incorporation date of the company is 25 March 2004 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Pentagon marine services private limited has appointed how many directors?

The appointed directors in the company are:

  • Nalin bilochan pandey
  • Pratibha pandey