Company Information

CIN
U45201DL2005PTC143514
Status
Date of Incorporation
09 December 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
857,000
Authorised Capital
1,000,000

Directors

Niraj Chaudhry
Niraj Chaudhry
Director/Designated Partner
for almost 19 years
Adi Narayan Gupta
Adi Narayan Gupta
Director/Designated Partner
for over 1 year
Sarish Kumar Chaudhry
Sarish Kumar Chaudhry
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-24112019_signed
Form ADT-1-20112019_signed
Optional Attachment-(1)-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Form DPT-3-28062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Form INC-22-30042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Form MGT-7-02122018_signed
List of share holders, debenture holders;-23112018
Form AOC-4-02112018_signed

Frequently Asked Questions

What is the date of Pine infrastucture private limited incorporation?

Incorporation date of the company is 09 December 2005 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Pine infrastucture private limited has appointed how many directors?

The appointed directors in the company are:

  • Niraj chaudhry
  • Sarish kumar chaudhry
  • Adi narayan gupta