Company Information

CIN
U74910KL2021PTC071193
Status
Date of Incorporation
28 September 2021
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Labour Recruitment
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

Chandran Dolly Vibinkumar
Chandran Dolly Vibinkumar
Individual Promoter
for over 2 years
Rijo Jayaprakash
Rijo Jayaprakash
Director/Designated Partner
for 12 months
Antony Perumpilly Jackson
Antony Perumpilly Jackson
Director/Designated Partner
for about 3 years
Vinayakan Mannamuriyil Thankappan
Vinayakan Mannamuriyil Thankappan
Individual Promoter
for about 3 years

Past Directors

Documents

Form ADT-1-07122022_signed
Form AOC-4-07122022_signed
Form MGT-7A-07122022_signed
Form DIR-12-29112022
Declaration by first director-29112022
Optional Attachment-(1)-29112022
Notice of resignation;-29112022
Evidence of cessation;-29112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112022
Copy of resolution passed by the company-30112022
Optional Attachment-(2)-30112022
Optional Attachment-(1)-30112022
List of share holders, debenture holders;-30112022
List of Directors;-30112022
Directors report as per section 134(3)-30112022
Copy of written consent given by auditor-30112022
Copy of the intimation sent by company-30112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112022
Form DIR-12-21042022_signed
Optional Attachment-(4)-20042022

Frequently Asked Questions

What is the date on which the Pentagon secure solutions private limited incorporated?

Pentagon secure solutions private limited was incorporated on 28 September 2021 .

In which state has the company been incorporated?

The company is based in Kerala.

Is the Pentagon secure solutions 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 secure solutions private limited?

4 of directors are associated with the company.

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

4 of directors are associated with the company.