Company Information

CIN
U24235KA2004PTC034576
Status
Date of Incorporation
25 August 2004
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Veterinary Preparations
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Nagadenahalli Byra Reddy Chowda Reddy
Nagadenahalli Byra Reddy Chowda Reddy
Director
for about 1 year
Nagaraj Sheshaprasad
Nagaraj Sheshaprasad
Director
for about 1 year

Past Directors

Charges

50 Lak
01 February 2012
Dhanlaxmi Bank Limited
50 Lak
01 February 2012
Dhanlaxmi Bank Limited
0
01 February 2012
Dhanlaxmi Bank Limited
0
01 February 2012
Dhanlaxmi Bank Limited
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-14122019_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 DPT-3-20072019
Optional Attachment-(1)-20072019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form ADT-1-30032019_signed
Copy of the intimation sent by company-30032019
Copy of written consent given by auditor-30032019
Copy of resolution passed by the company-30032019
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-08022018
List of share holders, debenture holders;-08022018

Frequently Asked Questions

When was the Pentagon nutritions private limited incorporated?

The Pentagon nutritions private limited was incorporated with ROC on 25 August 2004 as .

Where has the Pentagon nutritions private limited been incorporated?

The company was incorporated in Bangalore with registration number 034576.

What is the E-filing status of the company?

The status of Pentagon nutritions private limited is Active.

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

The company has 2 key management personnel in the company.

Who are the directors of the Pentagon nutritions private limited?

The appointed directors in the company are:

  • Nagaraj sheshaprasad
  • Nagadenahalli byra reddy chowda reddy