Company Information

CIN
U70103PN1995PTC084909
Status
Date of Incorporation
24 January 1995
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Self Owned Residential Buildings
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,847,920
Authorised Capital
120,000,000

Directors

Shashikumar Balakrishnan Nambiar
Shashikumar Balakrishnan Nambiar
Director/Designated Partner
for about 2 years

Past Directors

Neha Akshay Sane
Neha Akshay Sane
Company Secretary
about 4 years ago
Nilesh Narsing Dhage
Nilesh Narsing Dhage
Additional Director
almost 10 years ago
Dilip Dattatray Shinde
Dilip Dattatray Shinde
Director
about 15 years ago

Charges

12 Crore
02 July 2018
Ecl Finance Limited
9 Crore
19 October 2016
State Bank Of India
6 Crore
27 October 2015
India Infoline Housing Finance Limited
5 Crore
27 October 2015
India Infoline Housing Finance Limited
2 Crore
05 December 2016
India Infoline Housing Finance Limited
1 Crore
10 December 2014
Karur Vyasa Bank
36 Lak
09 March 2012
The Karur Vysya Bank Limited
4 Crore
25 February 2015
Axis Bank Limited
6 Crore
30 May 2012
Religare Finvest Limited
4 Crore
10 June 2013
Religare Finvest Limited
2 Crore
10 June 2013
Religare Finvest Limited
1 Crore
25 January 2021
State Bank Of India
3 Crore
21 January 2022
Others
0
02 July 2018
Others
0
19 October 2016
Others
0
05 December 2016
Others
0
27 October 2015
India Infoline Housing Finance Limited
0
25 January 2021
State Bank Of India
0
10 June 2013
Religare Finvest Limited
0
09 March 2012
The Karur Vysya Bank Limited
0
25 February 2015
Axis Bank Limited
0
10 December 2014
Karur Vyasa Bank
0
10 June 2013
Religare Finvest Limited
0
27 October 2015
India Infoline Housing Finance Limited
0
30 May 2012
Religare Finvest Limited
0
21 January 2022
Others
0
02 July 2018
Others
0
19 October 2016
Others
0
05 December 2016
Others
0
27 October 2015
India Infoline Housing Finance Limited
0
25 January 2021
State Bank Of India
0
10 June 2013
Religare Finvest Limited
0
09 March 2012
The Karur Vysya Bank Limited
0
25 February 2015
Axis Bank Limited
0
10 December 2014
Karur Vyasa Bank
0
10 June 2013
Religare Finvest Limited
0
27 October 2015
India Infoline Housing Finance Limited
0
30 May 2012
Religare Finvest Limited
0
21 January 2022
Others
0
02 July 2018
Others
0
19 October 2016
Others
0
05 December 2016
Others
0
27 October 2015
India Infoline Housing Finance Limited
0
25 January 2021
State Bank Of India
0
10 June 2013
Religare Finvest Limited
0
09 March 2012
The Karur Vysya Bank Limited
0
25 February 2015
Axis Bank Limited
0
10 December 2014
Karur Vyasa Bank
0
10 June 2013
Religare Finvest Limited
0
27 October 2015
India Infoline Housing Finance Limited
0
30 May 2012
Religare Finvest Limited
0
21 January 2022
Others
0
02 July 2018
Others
0
19 October 2016
Others
0
05 December 2016
Others
0
27 October 2015
India Infoline Housing Finance Limited
0
25 January 2021
State Bank Of India
0
10 June 2013
Religare Finvest Limited
0
09 March 2012
The Karur Vysya Bank Limited
0
25 February 2015
Axis Bank Limited
0
10 December 2014
Karur Vyasa Bank
0
10 June 2013
Religare Finvest Limited
0
27 October 2015
India Infoline Housing Finance Limited
0
30 May 2012
Religare Finvest Limited
0

Documents

Form PAS-3-01102020_signed
Form DPT-3-25122020_signed
Optional Attachment-(4)-16102020
Optional Attachment-(1)-16102020
Optional Attachment-(3)-16102020
Form DIR-12-16102020_signed
Optional Attachment-(2)-16102020
Optional Attachment-(1)-14102020
Evidence of cessation;-14102020
Form DIR-12-14102020_signed
Form PAS-3-01102020_signed
Form MGT-14-01102020-signed
Copy of Board or Shareholders? resolution-29092020
Optional Attachment-(1)-29092020
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.-29092020
Complete record of private placement offers and acceptances in Form PAS-5.-29092020
Optional Attachment-(2)-29092020
Optional Attachment-(1)-29092020
Optional Attachment-(2)-29092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020

Frequently Asked Questions

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

Pentagon premises private limited was incorporated on 24 January 1995 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Pentagon premises 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 premises private limited?

4 of directors are associated with the company.

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

4 of directors are associated with the company.