Company Information
CIN
Status
Date of Incorporation
28 January 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,087,400
Authorised Capital
20,000,000
Directors
Prasanan Watson Kurup
Director/Designated Partner
about 2 years ago
about 2 years ago
Shashi Narayan Kanchan
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Rajan Ramesh
Director
almost 32 years ago
almost 32 years ago
Registered Trademarks
[Class : 35] Rendering Retail Services In Respect Of All Types Of Vacuum Insulated Packaging Material Used In Domestic Or International Multimodal Temperature Controlled Transportation And For Handling Of Pharmaceuticals, Formulations, Active Pharmaceutical Ingredients, Clinical Trials, Biologics, Blood And Plasma Samples, Pathology And Other Related Healthcare Products As ...
[Class : 35] Rendering Retail Services In Respect Of All Types Of Vacuum Insulated Packaging Material Used In Domestic Or International Multimodal Temperature Controlled Transportation And For Handling Of Pharmaceuticals, Formulations, Active Pharmaceutical Ingredients, Clinical Trials, Biologics, Blood And Plasma Samples, Pathology And Other Related Healthcare Products As ...
[Class : 35] Rendering Retail Services In Respect Of All Types Of Vacuum Insulated Packaging Material Used In Domestic Or International Multimodal Temperature Controlled Transportation And For Handling Of Pharmaceuticals, Formulations, Active Pharmaceutical Ingredients, Clinical Trials, Biologics, Blood And Plasma Samples, Pathology And Other Related Healthcare Products As ...
View +10 more Brands for Penta Freight Private Limited.
Charges
25 September 2017
Hdfc Bank Limited
9 Lak
12 September 2017
Hdfc Bank Limited
11 Lak
10 August 2017
Hdfc Bank Limited
38 Lak
22 March 2016
Hdfc Bank Limited
28 Lak
19 August 2014
Janakalyan Sahakari Bank Limited
1 Crore
20 June 2013
Hdfc Bank Limited
56 Lak
19 December 2011
Nkgsb Co-op. Bank Ltd.
1 Crore
17 December 2011
Janakalyan Sahakari Bank Limited (lead Bank)
47 Crore
04 November 2008
Nkgsb Co-operative Bank Limited
21 Crore
29 September 2007
Nkgsb Co-op Bank Ltd.
3 Crore
28 March 2007
The North Kanara G. S. B. Co-op. Bank Ltd.
3 Crore
28 March 2007
The North Kanara G. S. B. Co-op. Bank Ltd.
1 Crore
30 August 2005
Janakalyan Sahakari Bank Limited
28 Lak
29 September 2004
Janakalyan Sahakari Bank Limited
25 Lak
11 May 2004
Janakalyan Sahakari Bank Limited
17 Crore
17 July 2002
Janakalyan Sahakari Bank Limited (lead Bank)
47 Crore
28 March 2007
The North Kanara G. S. B. Co-op. Bank Ltd.
1 Crore
04 July 2020
Nkgsb Co Op Bank Ltd.
5 Crore
02 December 2023
Hdfc Bank Limited
0
04 November 2008
Others
0
25 February 2022
Others
0
04 July 2020
Others
0
19 December 2011
Nkgsb Co-op. Bank Ltd.
0
28 March 2007
The North Kanara G. S. B. Co-op. Bank Ltd.
0
28 March 2007
The North Kanara G. S. B. Co-op. Bank Ltd.
0
29 September 2007
Nkgsb Co-op Bank Ltd.
0
07 September 2021
Hdfc Bank Limited
0
19 August 2014
Janakalyan Sahakari Bank Limited
0
29 September 2004
Janakalyan Sahakari Bank Limited
0
17 December 2011
Others
0
12 September 2017
Hdfc Bank Limited
0
10 August 2017
Hdfc Bank Limited
0
22 March 2016
Others
0
17 July 2002
Others
0
11 May 2004
Others
0
25 September 2017
Hdfc Bank Limited
0
28 March 2007
The North Kanara G. S. B. Co-op. Bank Ltd.
0
30 August 2005
Janakalyan Sahakari Bank Limited
0
20 June 2013
Hdfc Bank Limited
0
02 December 2023
Hdfc Bank Limited
0
04 November 2008
Others
0
25 February 2022
Others
0
04 July 2020
Others
0
19 December 2011
Nkgsb Co-op. Bank Ltd.
0
28 March 2007
The North Kanara G. S. B. Co-op. Bank Ltd.
0
28 March 2007
The North Kanara G. S. B. Co-op. Bank Ltd.
0
29 September 2007
Nkgsb Co-op Bank Ltd.
0
07 September 2021
Hdfc Bank Limited
0
19 August 2014
Janakalyan Sahakari Bank Limited
0
29 September 2004
Janakalyan Sahakari Bank Limited
0
17 December 2011
Others
0
12 September 2017
Hdfc Bank Limited
0
10 August 2017
Hdfc Bank Limited
0
22 March 2016
Others
0
17 July 2002
Others
0
11 May 2004
Others
0
25 September 2017
Hdfc Bank Limited
0
28 March 2007
The North Kanara G. S. B. Co-op. Bank Ltd.
0
30 August 2005
Janakalyan Sahakari Bank Limited
0
20 June 2013
Hdfc Bank Limited
0
02 December 2023
Hdfc Bank Limited
0
04 November 2008
Others
0
25 February 2022
Others
0
04 July 2020
Others
0
19 December 2011
Nkgsb Co-op. Bank Ltd.
0
28 March 2007
The North Kanara G. S. B. Co-op. Bank Ltd.
0
28 March 2007
The North Kanara G. S. B. Co-op. Bank Ltd.
0
29 September 2007
Nkgsb Co-op Bank Ltd.
0
07 September 2021
Hdfc Bank Limited
0
19 August 2014
Janakalyan Sahakari Bank Limited
0
29 September 2004
Janakalyan Sahakari Bank Limited
0
17 December 2011
Others
0
12 September 2017
Hdfc Bank Limited
0
10 August 2017
Hdfc Bank Limited
0
22 March 2016
Others
0
17 July 2002
Others
0
11 May 2004
Others
0
25 September 2017
Hdfc Bank Limited
0
28 March 2007
The North Kanara G. S. B. Co-op. Bank Ltd.
0
30 August 2005
Janakalyan Sahakari Bank Limited
0
20 June 2013
Hdfc Bank Limited
0
Documents
Form MGT-7-25092020_signed
Form MGT-7-24092020_signed
Optional Attachment-(1)-19092020
List of share holders, debenture holders;-19092020
Form DPT-3-18092020-signed
Form CHG-1-19082020_signed
Particulars of all joint charge holders;-19082020
Instrument(s) of creation or modification of charge;-19082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200819
Form CHG-1-09032020_signed
Optional Attachment-(1)-09032020
Optional Attachment-(2)-09032020
Optional Attachment-(3)-09032020
Particulars of all joint charge holders;-09032020
Instrument(s) of creation or modification of charge;-09032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200309
Form MGT-7-29122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Optional Attachment-(1)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form PAS-3-04072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03072019
Copy of Board or Shareholders? resolution-03072019
Form DPT-3-29062019
Instrument(s) of creation or modification of charge;-02022019
Particulars of all joint charge holders;-02022019
