Company Information

CIN
Status
Date of Incorporation
09 February 1987
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Pavankumar Ganeshnarayan Podar
Pavankumar Ganeshnarayan Podar
Director/Designated Partner
for almost 2 years
Gaurav Pavan Podar
Gaurav Pavan Podar
Director/Designated Partner
for almost 2 years

Past Directors

Dnyaneshwar Narayan Nikam
Dnyaneshwar Narayan Nikam
Director
almost 18 years ago

Documents

Form ADT-3-12052020_signed
Resignation letter-05052020
Form AOC-4-11032020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02032020
Supplementary or Test audit report under section 143-02032020
Form AOC - 4 CFS-02032020
Optional Attachment-(1)-10022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022020
Directors report as per section 134(3)-10022020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form ADT-1-15122019_signed
Copy of written consent given by auditor-12122019
Copy of resolution passed by the company-12122019
Copy of the intimation sent by company-12122019
Notice of resignation;-23112019
Evidence of cessation;-23112019
Form DIR-12-23112019_signed
Interest in other entities;-22112019

Frequently Asked Questions

What is the date of Pentaplast electronics private limited incorporation?

Incorporation date of the company is 09 February 1987 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Pentaplast electronics private limited has appointed how many directors?

The appointed directors in the company are:

  • Dnyaneshwar narayan nikam
  • Pavankumar ganeshnarayan podar
  • Gaurav pavan podar