Company Information

CIN
Status
Date of Incorporation
17 August 2001
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

. Ilavarapu Pavankalyan
. Ilavarapu Pavankalyan
Director/Designated Partner
for about 6 years
Balaji Ganesh Vallamkondu
Balaji Ganesh Vallamkondu
Director/Designated Partner
for almost 2 years

Past Directors

Gandreddy Nageswararao
Gandreddy Nageswararao
Director
over 7 years ago
Galla Gnanendra Sai
Galla Gnanendra Sai
Additional Director
over 7 years ago
Chintala Ramesh Babu
Chintala Ramesh Babu
Additional Director
over 7 years ago
Addanki Marthanda Manikya Sharma
Addanki Marthanda Manikya Sharma
Director
over 23 years ago
Satya Prakash Gannavarapu
Satya Prakash Gannavarapu
Director
over 23 years ago

Documents

Form AOC-4-17022021_signed
Form MGT-7-17022021_signed
Form ADT-1-06102020_signed
Form INC-22-27092020_signed
Form ADT-1-06102020_signed
Form AOC-4-27092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
List of share holders, debenture holders;-28092020
Form INC-22-27092020_signed
Notice of resignation;-27092020
Form DIR-12-27092020_signed
Evidence of cessation;-27092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092020
Declaration by first director-27092020
Form AOC-4-27092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092020
Copies of the utility bills as mentioned above (not older than two months)-25092020
Copy of board resolution authorizing giving of notice-25092020
Copy of the intimation sent by company-24092020
Form MGT-7-24092020_signed

Frequently Asked Questions

What is the date on which the Pentagram infotech private limited incorporated?

Pentagram infotech private limited was incorporated on 17 August 2001 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Pentagram infotech private limited compliant?

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

What is the number of directors associated with Pentagram infotech private limited?

7 of directors are associated with the company.

What is the number of directors associated with Pentagram infotech private limited?

7 of directors are associated with the company.