Company Information

CIN
U93030UP2010PTC042953
Status
Date of Incorporation
24 December 2010
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Funeral Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Syed Riyaz Haider Zaidi
Syed Riyaz Haider Zaidi
Additional Director
for over 6 years
Renu Bala Bisht
Renu Bala Bisht
Director/Designated Partner
for over 5 years
Ruchi Ratra
Ruchi Ratra
Director
for over 5 years

Past Directors

Akbar Valiur Rehman Shaikh
Akbar Valiur Rehman Shaikh
Director
about 6 years ago
Mirza Meraj Murtuza Beg
Mirza Meraj Murtuza Beg
Additional Director
about 6 years ago
Subhash Panicker
Subhash Panicker
Additional Director
about 6 years ago
Rehan Rijavi
Rehan Rijavi
Director
almost 14 years ago
Syed Rizwan Murtza
Syed Rizwan Murtza
Director
almost 14 years ago
Maseh Jah
Maseh Jah
Director
almost 14 years ago

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-19112019_signed
Optional Attachment-(1)-14112019
Copy of resolution passed by the company-14112019
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019
Form ADT-1-28032019_signed
Copy of resolution passed by the company-28032019
Copy of the intimation sent by company-28032019
Optional Attachment-(1)-28032019
Copy of written consent given by auditor-28032019
Form ADT-3-15032019_signed
Form INC-22-14032019_signed
Form MGT-14-14032019-signed
Copies of the utility bills as mentioned above (not older than two months)-14032019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190314

Frequently Asked Questions

What is the date of Pentasoft it consultancy private limited incorporation?

Incorporation date of the company is 24 December 2010 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 9.

Pentasoft it consultancy private limited has appointed how many directors?

The appointed directors in the company are:

  • Ruchi ratra
  • Maseh jah
  • Syed rizwan murtza
  • Rehan rijavi
  • Syed riyaz haider zaidi
  • Akbar valiur rehman shaikh
  • Subhash panicker
  • Mirza meraj murtuza beg
  • Renu bala bisht