Company Information

CIN
U45209PN2005PTC020774
Status
Date of Incorporation
24 May 2005
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,000,000
Authorised Capital
49,000,000

Directors

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

Past Directors

Nilesh Narsing Dhage
Nilesh Narsing Dhage
Additional Director
almost 10 years ago
Dilip Dattatray Shinde
Dilip Dattatray Shinde
Director
about 13 years ago

Charges

5 Crore
19 December 2015
State Bank Of India
11 Crore
19 August 2019
State Bank Of India
5 Crore
19 August 2019
State Bank Of India
0
19 December 2015
State Bank Of India
0
19 August 2019
State Bank Of India
0
19 December 2015
State Bank Of India
0
19 August 2019
State Bank Of India
0
19 December 2015
State Bank Of India
0

Documents

Form CHG-1-03042021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201230
Instrument(s) of creation or modification of charge;-30122020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-18122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18122019
Supplementary or Test audit report under section 143-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Form AOC - 4 CFS-18122019_signed
Form AOC-4-18122019_signed
Form ADT-1-27112019_signed
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Optional Attachment-(1)-09092019
Form CHG-1-09092019_signed
Instrument(s) of creation or modification of charge;-09092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190909

Frequently Asked Questions

When was the Pentagon promoters private limited incorporated?

The Pentagon promoters private limited was incorporated with ROC on 24 May 2005 as .

Where has the Pentagon promoters private limited been incorporated?

The company was incorporated in Pune with registration number 020774.

What is the E-filing status of the company?

The status of Pentagon promoters private limited is Active.

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

The company has 3 key management personnel in the company.

Who are the directors of the Pentagon promoters private limited?

The appointed directors in the company are:

  • Nilesh narsing dhage
  • Shashikumar balakrishnan nambiar
  • Dilip dattatray shinde