PENTA SEECURITIES PRIVATE LIMITED

OVERVIEW - PENTA SEECURITIES PRIVATE LIMITED

Penta Seecurities Private Limited was an unlisted private company incorporated on 27 June, 1995. It is classified as a private limited company and is located in , Tamil Nadu. It's authorized share capital was INR 1.00 cr and the total paid-up capital was INR 1.00 cr.

The current status of Penta Seecurities Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Penta Seecurities Private Limited, per our records, was held on 24 February, 2011.

The Corporate Identification Number (CIN) of Penta Seecurities Private Limited is U67120TN1995PTC032040. The registered office of Penta Seecurities Private Limited was at LEELAVATI BUILDING69,ARMENIAN STREET MADRAS.600001 MADRAS.600001 , Tamil Nadu. The status of the company is now Strike Off.

REGISTERED DETAILS - PENTA SEECURITIES PRIVATE LIMITED

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Directors - PENTA SEECURITIES PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Subbiah Rama Subramanian who was appointed on 30 March, 1998. Subbiah Rama Subramanian has been on the board for more than 26 years. The most recently appointed director is Rattan Lal Narula, who was appointed on 05 March, 1999.

Subbiah Rama Subramanian has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 11 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RATTAN LAL NARULA	Director	05 March, 1999	Other directorships - TAIPAN FINANCIAL SERVICES PRIVATE LIMITED,  OCTA MANAGEMENT SERVICES PRIVATE LIMITED,  PEROXY INVESTMENTS PRIVATE LIMITED,  PROGRESSIVE LOGISTICS PRIVATE LIMITED,  AHANA CONSULTANTS PRIVATE LIMITED,  TRAVELOK PRIVATE LIMITED,  VARUNAVI BUSINESS SOLUTIONS PRIVATE LIMITED,
SUBBIAH RAMA SUBRAMANIAN	Director	30 March, 1998	Other directorships - S R HOLDINGS LIMITED,  TAIPAN FINANCIAL SERVICES PRIVATE LIMITED,  SOUJANYA CONSULTANTS PRIVATE LIMITED,  OCTA MANAGEMENT SERVICES PRIVATE LIMITED,  PEROXY INVESTMENTS PRIVATE LIMITED,  APL LOGISTICS PRIVATE LIMITED,  PROGRESSIVE LOGISTICS PRIVATE LIMITED,  AHANA CONSULTANTS PRIVATE LIMITED,  VARUNAVI BUSINESS SOLUTIONS PRIVATE LIMITED,  APL CAPITAL PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
RATTAN LAL NARULA	Director	05 March, 1999	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TAIPAN FINANCIAL SERVICES PRIVATE LIMITED Director 05 March, 1999 Finance OCTA MANAGEMENT SERVICES PRIVATE LIMITED Director 05 March, 1999 Business Services PEROXY INVESTMENTS PRIVATE LIMITED Director 05 March, 1999 Finance PROGRESSIVE LOGISTICS PRIVATE LIMITED Director 27 March, 2001 Supporting and auxiliary transport activities, activities of travel agencies AHANA CONSULTANTS PRIVATE LIMITED Director 05 March, 1999 Business Services TRAVELOK PRIVATE LIMITED Director 30 September, 2005 Supporting and auxiliary transport activities, activities of travel agencies VARUNAVI BUSINESS SOLUTIONS PRIVATE LIMITED Director 18 June, 2003 Computer Related Services
SUBBIAH RAMA SUBRAMANIAN	Director	30 March, 1998	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY S R HOLDINGS LIMITED Director 30 March, 2004 Finance TAIPAN FINANCIAL SERVICES PRIVATE LIMITED Director 19 January, 1996 Finance SOUJANYA CONSULTANTS PRIVATE LIMITED Director 17 January, 2005 Business Services OCTA MANAGEMENT SERVICES PRIVATE LIMITED Director 19 January, 1996 Business Services PEROXY INVESTMENTS PRIVATE LIMITED Director 30 March, 1998 Finance APL LOGISTICS PRIVATE LIMITED Director 29 February, 1996 Supporting and auxiliary transport activities, activities of travel agencies PROGRESSIVE LOGISTICS PRIVATE LIMITED Director 10 November, 2006 Supporting and auxiliary transport activities, activities of travel agencies AHANA CONSULTANTS PRIVATE LIMITED Director 19 January, 1996 Business Services VARUNAVI BUSINESS SOLUTIONS PRIVATE LIMITED Director 18 June, 2003 Computer Related Services APL CAPITAL PRIVATE LIMITED Director 19 January, 1996 Finance