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The Company was originally incorporated on April 26 2004 as “Pentagon Rubber Private Limited” under the provisions of the Companies Act 1956 with the Registrar of Companies Punjab H.P.& Chandigarh. Subsequently the Company was converted into Public Limited Company and name of company was changed from “Pentagon Rubber Private Limited” to “Pentagon Rubber Limited” vide fresh certificate of incorporation dated December 28 2022 issued by the Registrar of Companies Chandigarh. The Company was originally promoted by Mr. Anil Jain Mr. Lalit Jain Mr. Ashish Jain and Mr. Saurabh Jain who were the initial subscribers to the Company’s Memorandum and Articles of Association and are the present promoters of the Company.As on date of this Red Herring Prospectus the Company has Seven (7) shareholders.Key Events and Mile Stones :2004-05- Incorporation of the Company in the name and style of “Pentagon Rubber Private Limited”2008-09- Received Export Reward for outstanding export in respect of conveyor rubber belts from All India RubberIndustries Association2014-15- Received Export Reward for outstanding export in respect of conveyor and transmission rubber belts from AllIndia Rubber Industries Association2020-21- Received Special Domestic Sales Award in respect of domestic sale of conveyor and Transmission belts from All India Rubber Industries Association2021-22- Received Top Domestic Sales Award in respect of domestic sale of conveyor and Transmission belts from AllIndia Rubber Industries Association2022-23- Converted into Public Limited Company vide fresh certificate of incorporation dated December 28 2022.
Name | Position |
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Mr. Ashish Jain | Chairman & Managing Director |
Mr. Anil Jain | Whole Time Director |
Mr. Saurabh Jain | Whole Time Director |
Mr. Lalit Jain | Non Executive Director |
Mr. Manish Verma | Independent Director |