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PENEST CONSTRUCTION PRIVATE LIMITED

CIN : U45200MH1998PTC116476
|
ROC : RoC-Mumbai
Active
Last Updated On : 11-06-2023
CINU45200MH1998PTC116476
Company NamePENEST CONSTRUCTION PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number116476
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation09-09-1998
Registered Address1601, Plot No. 12, Sector-18 Sanpada Navi Mumbai Thane MH 400705 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00156334KIRAN MANILAL DAND30-03-2019
00357914DHARMENDRA VALJI KARIA01-09-1999
06438955NEETA AJAY SHAH15-09-2014
PENEST CONSTRUCTION PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 09-09-1998. Its Corporate Identification Number (CIN) is U45200MH1998PTC116476, and it carries the registration number 116476. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, PENEST CONSTRUCTION PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 1601, Plot No. 12, Sector-18 Sanpada Navi Mumbai Thane MH 400705 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for PENEST CONSTRUCTION PRIVATE LIMITED?
    1601, Plot No. 12, Sector-18 Sanpada Navi Mumbai Thane MH 400705 IN
  • Who are the owners / directors of PENEST CONSTRUCTION PRIVATE LIMITED?
    • KIRAN MANILAL DAND
    • DHARMENDRA VALJI KARIA
    • NEETA AJAY SHAH
  • How can I contact PENEST CONSTRUCTION PRIVATE LIMITED?
    [email protected]
  • When was PENEST CONSTRUCTION PRIVATE LIMITED established?
    It was founded on 09-09-1998 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,200
MGT-7₹ 1,31,200
Total Penalty₹ 2,68,400
🎉90% WAIVER APPLIED
- ₹ 2,41,560
Amount Payable (10%)₹ 26,840
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.