Company Information
CIN
Status
Date of Incorporation
20 October 1994
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,840,000
Authorised Capital
25,000,000
Directors
Sanjeev Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Kashi Prasad Gupta
Director/Designated Partner
about 7 years ago
about 7 years ago
Mahesh Chand Mittal
Beneficial Owner
about 20 years ago
about 20 years ago
Shobhna Mittal
Director
about 20 years ago
about 20 years ago
Munna Lal Jain
Beneficial Owner
over 22 years ago
over 22 years ago
Past Directors
Atul Pathak
Additional Director
over 10 years ago
over 10 years ago
Anil Kumar Gupta
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals And Medicinal Preparations And Substances
[Class : 5] Pharmaceuticals And Medicinal Preparations And Substances
[Class : 5] Pharmaceuticals And Medicinal Preparations And Substances
View +16 more Brands for Pentagon Labs Limited.
Charges
21 April 2006
Bank Of Baroda
17 Crore
02 August 2003
Allahabad Bank;
1 Crore
02 August 2003
Allahabad Bank
1 Crore
02 August 2003
Allahabad Bank
1 Crore
02 August 2003
Allahabad Bank
0
23 October 2000
Madhya Pradesh Financial Corporation
35 Lak
06 January 2000
Madhya Pradesh Financial Corporation
9 Lak
24 January 2003
Madhya Pradesh Financial Corporation
30 Lak
27 March 2001
The United Western Bank Ltd.
20 Lak
21 April 2006
Others
0
24 January 2003
Madhya Pradesh Financial Corporation
0
02 August 2003
Allahabad Bank
0
06 January 2000
Madhya Pradesh Financial Corporation
0
02 August 2003
Allahabad Bank
0
27 March 2001
The United Western Bank Ltd.
0
02 August 2003
Allahabad Bank;
0
02 August 2003
Allahabad Bank
0
23 October 2000
Madhya Pradesh Financial Corporation
0
21 April 2006
Others
0
24 January 2003
Madhya Pradesh Financial Corporation
0
02 August 2003
Allahabad Bank
0
06 January 2000
Madhya Pradesh Financial Corporation
0
02 August 2003
Allahabad Bank
0
27 March 2001
The United Western Bank Ltd.
0
02 August 2003
Allahabad Bank;
0
02 August 2003
Allahabad Bank
0
23 October 2000
Madhya Pradesh Financial Corporation
0
Documents
Form MGT-7-04012021_signed
Form AOC-4-03012021_signed
Optional Attachment-(1)-29122020
Copy of MGT-8-29122020
List of share holders, debenture holders;-29122020
Form PAS-6-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form PAS-6-21102020_signed
Form DPT-3-16102020-signed
Form MR-1-18072020_signed
Form MGT-14-18072020_signed
Copy of board resolution-18072020
Copy of shareholders resolution-18072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -18072020
Form DIR-12-18072020_signed
Optional Attachment-(1)-17072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020
Form MGT-7-31122019_signed
Form BEN - 2-30122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-23122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-29102019-signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
