Company Information

CIN
U25192HP2004PTC027063
Status
Date of Incorporation
26 April 2004
Classes
Listing Status
Listed
Type
State
HimachalPradesh
ROC
Industry
Transmission Belts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
01 September 2020
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Anil Jain
Anil Jain
Whole Time Director
for
Lalit Kumar Jain
Lalit Kumar Jain
Director
for
Preet Kamal Kaur Bhatia
Preet Kamal Kaur Bhatia
Director
for
Ashish Jain
Ashish Jain
Managing Director
for
Saurabh Jain
Saurabh Jain
Whole Time Director
for

Past Directors

Charges

9 Crore
18 February 2019
Icici Bank Limited
24 Lak
10 December 2013
Hdfc Bank Limited
9 Crore
28 January 2009
Dy. Director Industries
30 Lak
27 October 2009
Axis Bank Limited
1 Crore
27 October 2009
Axis Bank Limited
17 Crore
27 October 2009
Axis Bank Limited
17 Crore
27 October 2009
Axis Bank Limited
3 Crore
27 October 2009
Axis Bank Limited
3 Crore
27 October 2009
Axis Bank Limited
35 Lak
24 August 2007
Canara Bank
1 Crore
30 July 2005
Canara Bank
3 Crore
10 January 2005
Canara Bank
1 Crore
30 July 2005
Canara Bank
3 Crore
30 July 2005
Canara Bank
8 Crore
27 May 2005
Canara Bank
48 Lak

Documents

Form MGT-7-241115.OCT
Form AOC-4-221115.OCT
Letter of the charge holder-140715.PDF
Form CHG-4-140715-ChargeId-10188922.OCT
Memorandum of satisfaction of Charge-140715.PDF
Letter of the charge holder-130715.PDF
Form CHG-4-130715-ChargeId-10190104.OCT
Memorandum of satisfaction of Charge-130715.PDF
FormSchV-221114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form66-211014 for the FY ending on-310314.OCT
Form GNL.2-111014.PDF
Optional Attachment 2-111014.PDF
Optional Attachment 3-111014.PDF
Optional Attachment 1-111014.PDF
Form MGT-14-081014.OCT
Copy of resolution-250914.PDF
Form MGT-14-050814.OCT
Copy of resolution-240714.PDF
Optional Attachment 1-240714.PDF

Frequently Asked Questions

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

Pentagon rubber private limited was incorporated on 26 April 2004 .

In which state has the company been incorporated?

The company is based in HimachalPradesh.

Is the Pentagon rubber private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

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

5 of directors are associated with the company.

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

5 of directors are associated with the company.