Company Information

CIN
Status
Date of Incorporation
13 June 1994
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Gaurav Airen
Gaurav Airen
Director
for over 30 years
Nitesh Dani
Nitesh Dani
Director
for over 30 years

Past Directors

Charges

14 Crore
29 March 2019
City Union Bank Limited
14 Crore
29 March 2019
City Union Bank Limited
0
29 March 2019
City Union Bank Limited
0
29 March 2019
City Union Bank Limited
0
29 March 2019
City Union Bank Limited
0

Documents

Form CHG-1-13072020_signed
Instrument(s) of creation or modification of charge;-13072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200713
List of share holders, debenture holders;-07122019
Form CHG-1-07122019_signed
Form MGT-7-07122019_signed
Instrument(s) of creation or modification of charge;-02122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191202
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Instrument(s) of creation or modification of charge;-09052019
Form CHG-1-09052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190509
Form MGT-14-27122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122018
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018

Frequently Asked Questions

What is the incorporation date of the Pentagon properties private limited?

Incorporation date of the company is 13 June 1994 .

What is the state of the Pentagon properties private limited incorporation?

The state in which company is incorporated is Gwalior.

What is the Pentagon properties private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Pentagon properties private limited?

Pentagon properties private limited has appointed 2 of directors.

Who are the appointed Directors in Pentagon properties private limited?

The appointed directors in the company are:

  • Gaurav airen
  • Nitesh dani