Company Information

CIN
L74210TN1976PLC007142
Status
Date of Incorporation
05 May 1976
Classes
Listing Status
Listed
Type
State
Chennai
ROC
ROC Chennai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
415,026,168
Authorised Capital
4,500,000,000

Directors

Sriram Seshadri .
Sriram Seshadri .
Director/Designated Partner
for about 5 years
Aravamudhan Ravi
Aravamudhan Ravi
Company Secretary
for over 5 years
Mahalingam Janardhanan
Mahalingam Janardhanan
Director/Designated Partner
for over 1 year
Vedakrishnan Venkataramanan .
Vedakrishnan Venkataramanan .
Manager/Secretary
for about 7 years

Past Directors

Tirukkurungudi Seshadri Srinivasan
Tirukkurungudi Seshadri Srinivasan
Director
about 5 years ago
Nagarajan .
Nagarajan .
Director
about 5 years ago
Vellore Nott Parvathy .
Vellore Nott Parvathy .
Additional Director
almost 7 years ago
Chakravarthi Varadachari Ravi
Chakravarthi Varadachari Ravi
Additional Director
almost 7 years ago
Ramamoorthy . Swaminathan Iyer
Ramamoorthy . Swaminathan Iyer
Director
about 9 years ago
. Kalyanaraman Rajagopal
. Kalyanaraman Rajagopal
Additional Director
about 12 years ago
Venkataramana Iyer Chandrasekaran
Venkataramana Iyer Chandrasekaran
Director
almost 13 years ago
Jerome Joseph
Jerome Joseph
Director
about 14 years ago
Balaji Ramachandran
Balaji Ramachandran
Director
over 18 years ago
Sumathi Sridharan
Sumathi Sridharan
Director
over 18 years ago

Charges

222 Crore
17 September 2001
Industrial Investment Bank Of India
30 Crore
28 December 2000
Industrial Investment Bank Of India Ltd.
20 Crore
08 December 2000
The Hong Kong & Shanghai Banking Corporation Ltd
10 Crore
22 May 2000
M/s. Dhanlakshmi Bank Ltd.
10 Crore
27 September 1998
Bank Of India
30 Crore
18 February 1998
Bank Of India
18 Crore
23 January 1998
Corporation Bank
6 Crore
29 December 1996
Indian Overseas Bank
1 Lak
19 October 1996
Bank Of India
15 Crore
19 October 1996
Bank Of India
15 Crore
09 October 1996
Bank Of India
15 Crore
03 September 1996
Bank Of India
52 Crore
14 July 1994
Allahabad Bank
66 Lak
12 April 1993
The Laxmi Vilas Bank Ltd
30 Lak
22 April 1988
Punjab National Bank
7 Lak
29 December 1986
Indian Overseas Bank
1 Lak
25 April 2002
Phoenix Arc Private Limited
29 Crore
18 December 2000
Phoenix Arc Private Limited
34 Crore
21 March 2002
Phoenix Arc Private Limited
34 Crore
03 December 1996
Kotak Mahindra Bank Limited
39 Crore
04 November 2008
Kotak Mahindra Bank Limited
26 Crore
04 November 2008
Kotak Mahindra Bank Limited
26 Crore
09 April 2008
Pentafour Software Employees Welfare Foundation
5 Crore
09 April 2008
Vesa Holdings Private Limited
20 Crore
22 October 1999
M/s. Applecredit Corporation Ltd.
50 Lak
02 January 1999
Global Trust Bank Ltd.
3 Crore
28 March 2002
Global Trust Bank Ltd.
12 Crore
14 October 1996
M/s Global Trust Bank Ltd
1 Crore
09 November 1998
M/s Global Trust Bank Ltd
4 Crore
28 March 2002
M/s Global Trust Bank Ltd
35 Crore
09 April 2008
Mayajaal Entertainment Limited
6 Crore
14 March 2005
Num Tvpvt Ltd
25 Crore
09 April 2008
Esoftcom (mauritius) Limited
52 Crore
08 March 2005
Wellwin Industry
11 Crore
14 March 2005
Vesa Holdings Private Ltd
14 Crore
09 April 2008
Mayajaal Entertainment Limited
4 Crore
09 April 2008
Pentafour Software Employees Welfare Foundation
11 Crore
09 April 2008
Anchor Construction Private Limited
9 Crore
14 March 2005
Vijay Advertising P Ltd
75 Lak
09 April 2008
Forsee Travels And Tourism Services Private Limited
4 Crore
14 March 2005
Foresee Travels And Tourism Services P Ltd
1 Crore
20 July 2001
Karnataka State Industrial Investment And Devel. Corpn.
5 Crore
28 March 2001
Canara Bank
25 Crore
13 March 1997
Dresdner Bank Ag
4 Crore
26 March 1997
Industrial Development Bank Of India
10 Crore
21 November 1995
Global Trust Bank Ltd
3 Crore
22 October 1999
M/s. Applecredit Corporation Ltd.
0
09 April 2008
Mayajaal Entertainment Limited
0
14 March 2005
Vesa Holdings Private Ltd
0
09 April 2008
Vesa Holdings Private Limited
0
14 October 1996
M/s Global Trust Bank Ltd
0
09 October 1996
Bank Of India
0
03 September 1996
Bank Of India
0
28 March 2002
M/s Global Trust Bank Ltd
0
21 March 2002
Phoenix Arc Private Limited
0
17 September 2001
Industrial Investment Bank Of India
0
28 March 2001
Canara Bank
0
28 December 2000
Industrial Investment Bank Of India Ltd.
0
18 December 2000
Phoenix Arc Private Limited
0
09 April 2008
Anchor Construction Private Limited
0
09 November 1998
M/s Global Trust Bank Ltd
0
27 September 1998
Bank Of India
0
09 April 2008
Pentafour Software Employees Welfare Foundation
0
23 January 1998
Corporation Bank
0
04 November 2008
Kotak Mahindra Bank Limited
0
13 March 1997
Dresdner Bank Ag
0
09 April 2008
Mayajaal Entertainment Limited
0
19 October 1996
Bank Of India
0
08 March 2005
Wellwin Industry
0
20 July 2001
Karnataka State Industrial Investment And Devel. Corpn.
0
22 May 2000
M/s. Dhanlakshmi Bank Ltd.
0
21 November 1995
Global Trust Bank Ltd
0
25 April 2002
Phoenix Arc Private Limited
0
28 March 2002
Global Trust Bank Ltd.
0
08 December 2000
The Hong Kong & Shanghai Banking Corporation Ltd
0
02 January 1999
Global Trust Bank Ltd.
0
18 February 1998
Bank Of India
0
26 March 1997
Industrial Development Bank Of India
0
14 March 2005
Num Tvpvt Ltd
0
03 December 1996
Kotak Mahindra Bank Limited
0
19 October 1996
Bank Of India
0
14 July 1994
Allahabad Bank
0
12 April 1993
The Laxmi Vilas Bank Ltd
0
22 April 1988
Punjab National Bank
0
29 December 1986
Indian Overseas Bank
0
14 March 2005
Vijay Advertising P Ltd
0
14 March 2005
Foresee Travels And Tourism Services P Ltd
0
09 April 2008
Esoftcom (mauritius) Limited
0
09 April 2008
Pentafour Software Employees Welfare Foundation
0
09 April 2008
Forsee Travels And Tourism Services Private Limited
0
04 November 2008
Kotak Mahindra Bank Limited
0
29 December 1996
Indian Overseas Bank
0
22 October 1999
M/s. Applecredit Corporation Ltd.
0
09 April 2008
Mayajaal Entertainment Limited
0
14 March 2005
Vesa Holdings Private Ltd
0
09 April 2008
Vesa Holdings Private Limited
0
14 October 1996
M/s Global Trust Bank Ltd
0
09 October 1996
Bank Of India
0
03 September 1996
Bank Of India
0
28 March 2002
M/s Global Trust Bank Ltd
0
21 March 2002
Phoenix Arc Private Limited
0
17 September 2001
Industrial Investment Bank Of India
0
28 March 2001
Canara Bank
0
28 December 2000
Industrial Investment Bank Of India Ltd.
0
18 December 2000
Phoenix Arc Private Limited
0
09 April 2008
Anchor Construction Private Limited
0
09 November 1998
M/s Global Trust Bank Ltd
0
27 September 1998
Bank Of India
0
09 April 2008
Pentafour Software Employees Welfare Foundation
0
23 January 1998
Corporation Bank
0
04 November 2008
Kotak Mahindra Bank Limited
0
13 March 1997
Dresdner Bank Ag
0
09 April 2008
Mayajaal Entertainment Limited
0
19 October 1996
Bank Of India
0
08 March 2005
Wellwin Industry
0
20 July 2001
Karnataka State Industrial Investment And Devel. Corpn.
0
22 May 2000
M/s. Dhanlakshmi Bank Ltd.
0
21 November 1995
Global Trust Bank Ltd
0
25 April 2002
Phoenix Arc Private Limited
0
28 March 2002
Global Trust Bank Ltd.
0
08 December 2000
The Hong Kong & Shanghai Banking Corporation Ltd
0
02 January 1999
Global Trust Bank Ltd.
0
18 February 1998
Bank Of India
0
26 March 1997
Industrial Development Bank Of India
0
14 March 2005
Num Tvpvt Ltd
0
03 December 1996
Kotak Mahindra Bank Limited
0
19 October 1996
Bank Of India
0
14 July 1994
Allahabad Bank
0
12 April 1993
The Laxmi Vilas Bank Ltd
0
22 April 1988
Punjab National Bank
0
29 December 1986
Indian Overseas Bank
0
14 March 2005
Vijay Advertising P Ltd
0
14 March 2005
Foresee Travels And Tourism Services P Ltd
0
09 April 2008
Esoftcom (mauritius) Limited
0
09 April 2008
Pentafour Software Employees Welfare Foundation
0
09 April 2008
Forsee Travels And Tourism Services Private Limited
0
04 November 2008
Kotak Mahindra Bank Limited
0
29 December 1996
Indian Overseas Bank
0

Documents

SH_R27971282_GPORSELVAM1_20200201123448.xls
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Optional Attachment-(1)-30122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
Optional Attachment-(1)-13122019
Form DIR-12-13122019_signed
Form DIR-12-17112019_signed
Form DPT-3-29102019-signed
Optional Attachment-(2)-25102019
Optional Attachment-(3)-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(1)-25102019
Form AOC-4(XBRL)-25102019
Form MGT-15-17102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019

Frequently Asked Questions

What is the incorporation date of the Pentamedia graphics limited?

Incorporation date of the company is 05 May 1976 .

What is the state of the Pentamedia graphics limited incorporation?

The state in which company is incorporated is Chennai.

What is the Pentamedia graphics limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Pentamedia graphics limited?

Pentamedia graphics limited has appointed 14 of directors.

Who are the appointed Directors in Pentamedia graphics limited?

The appointed directors in the company are:

  • . kalyanaraman rajagopal
  • Venkataramana iyer chandrasekaran
  • Mahalingam janardhanan
  • Nagarajan .
  • Vedakrishnan venkataramanan .
  • Sumathi sridharan
  • Jerome joseph
  • Balaji ramachandran
  • Chakravarthi varadachari ravi
  • Vellore nott parvathy .
  • Tirukkurungudi seshadri srinivasan
  • Ramamoorthy . swaminathan iyer
  • Aravamudhan ravi
  • Sriram seshadri .