Company Information
CIN
Status
Date of Incorporation
08 July 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
21,750,000
Authorised Capital
22,500,000
Directors
Shikhar Kumar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Utkarsh Kumar
Director
about 8 years ago
about 8 years ago
Kultarn Kaur
Director
over 11 years ago
over 11 years ago
Past Directors
Shalini Garg
Additional Director
almost 8 years ago
almost 8 years ago
Arpit Agarwal
Director
about 8 years ago
about 8 years ago
Poonam Agarwal
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 25] Shoes And Footwear
[Class : 18] Leather For Shoes
[Class : 3] Polishes, Creams And Pigmented Dressings For Leather And Leather Preservatives; Shoe Polish (In Solid, Semi Solid, Gel, Liquid, Aerosol, Spray, Foam Spray), Cleaning Preparation For Shoes, Scuff Removers, Nourishing Cream, Whitener, Shoe Wax, Liquid Wax Polish; Scouring And Abrasive Preparations Including Dry Chemical Cleaning Bar And Other Cleaning Preparations ...
View +11 more Brands for 5 Pentacles Sports Private Limited.
Charges
03 November 2017
State Bank Of India
1 Crore
03 November 2017
Others
0
03 November 2017
Others
0
03 November 2017
Others
0
Documents
Optional Attachment-(1)-18112020
Form DIR-12-18112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Form DPT-3-09112020-signed
Evidence of cessation;-13122019
Form DIR-12-13122019_signed
Notice of resignation;-13122019
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-09082019-signed
Form DPT-3-10062019-signed
Auditor?s certificate-10062019
Notice of resignation;-04062019
Form DIR-12-04062019_signed
Evidence of cessation;-04062019
Proof of dispatch-26042019
Notice of resignation filed with the company-26042019
Form DIR-11-26042019_signed
Form DIR-12-26102018_signed
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Copy of board resolution authorizing giving of notice-17102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102018
