PENTA-OCEAN CONSTRUCTION (INDIA) PRIVATE LIMITED
CIN: U45400HR2012FTC045990
Pulls the latest MCA data for this record.
Authorized Capital
₹2 Cr
Paid-up Capital
₹2 Cr
Company Status
Active
Total Directors
3
Last AGM
30 Sept 2025
Balance Sheet
31 Mar 2025
PENTA-OCEAN CONSTRUCTION (INDIA) PRIVATE LIMITED having CIN U45400HR2012FTC045990 is a private company incorporated with MCA on 18th May 2012. PENTA-OCEAN CONSTRUCTION (INDIA) PRIVATE LIMITED is classified as subsidiary of company incorporated outside India. This company is registered at Registrar of Companies (ROC), ROC Haryana with an Authorized Share Capital of ₹1,50,00,000 and paid-up capital of ₹1,50,00,000. Current status of PENTA-OCEAN CONSTRUCTION (INDIA) PRIVATE LIMITED is Active.
Company Information
| CIN | U45400HR2012FTC045990 |
| Company Status | Active |
| Registration Number | 045990 |
| Date of Incorporation | 18 May 2012 |
| RoC | ROC Haryana |
| Company Age | 14 years, 2 days |
| Authorized Capital | ₹1,50,00,000 |
| Paid-up Capital | ₹1,50,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | subsidiary of company incorporated outside India |
| Class of Company | Private |
| Activity | Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes] |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
Unit no. 1120, 11th Floor, JMD Megapolis, Sohna Road, Sector-48,, Gurgaon, Gurgaon, Haryana, India,
122001*****Yamanaka@mail.penta-ocean.co.jp
Partially masked for privacy
Website
Coming soon
Contact Number
Coming soon
Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
3 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 03433376 | Director | Locked | Locked | |
| 06983856 | Director | Locked | Locked | |
| 08415086 | Managing Director | Locked | Locked |
Data sourced from MCA public records.
3 current records
FAQ's on PENTA-OCEAN CONSTRUCTION (INDIA) PRIVATE LIMITED
Frequently asked questions about this company
PENTA-OCEAN CONSTRUCTION (INDIA) PRIVATE LIMITED having CIN U45400HR2012FTC045990 is a 14 years, 2 days old private company incorporated with MCA on 18 May 2012. It is classified as a subsidiary of company incorporated outside India under the class of Private company, registered at ROC Haryana with an Authorized Share Capital of ₹2 Crore and Paid-up Capital of ₹2 Crore.
The Corporate Identification Number (CIN) of PENTA-OCEAN CONSTRUCTION (INDIA) PRIVATE LIMITED is U45400HR2012FTC045990.
The registered office address of PENTA-OCEAN CONSTRUCTION (INDIA) PRIVATE LIMITED is Unit no. 1120, 11th Floor, JMD Megapolis, Sohna Road, Sector-48,, Gurgaon, Gurgaon, Haryana, India — 122001.
As per MCA records, the current status of PENTA-OCEAN CONSTRUCTION (INDIA) PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.
PENTA-OCEAN CONSTRUCTION (INDIA) PRIVATE LIMITED has an Authorized Share Capital of ₹2 Crore and a Paid-up Capital of ₹2 Crore.
PENTA-OCEAN CONSTRUCTION (INDIA) PRIVATE LIMITED is involved in Building completion [ Includes activities that contribute to the completion or finishing of a construction.
PENTA-OCEAN CONSTRUCTION (INDIA) PRIVATE LIMITED has 3 directors: ASUKA ONO (DIN: 03433376) and TAKU YAMANAKA (DIN: 06983856) and TAKESHI YAMAMOTO (DIN: 08415086).