Company Information
CIN
Status
Date of Incorporation
06 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,290
Authorised Capital
500,000
Directors
Gautam Ravindranath Chaturvedi
Director
about 2 years ago
about 2 years ago
Martha Chaturvedi
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Subhashish De
Director
over 14 years ago
over 14 years ago
Shishir Bhailal Shah
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 43] Providing Of Of Food And Drink, Restaurant Services
[Class : 41] Organization Of Events For Cultural Purposes
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 41] Arranging And Conducting Of Events, Related To Entertainment, Entertainment Services
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +6 more Brands for Pine Tree Pictures Private Limited.
Charges
06 November 2017
Pnb Housing Finance Limited
1 Crore
04 March 2021
Axis Bank Limited
21 Lak
31 January 2020
Deutsche Bank Ag
1 Crore
19 December 2022
Others
0
31 January 2020
Others
0
04 March 2021
Axis Bank Limited
0
06 November 2017
Others
0
19 December 2022
Others
0
31 January 2020
Others
0
04 March 2021
Axis Bank Limited
0
06 November 2017
Others
0
Documents
Form CHG-1-25032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200325
Instrument(s) of creation or modification of charge;-03032020
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
List of share holders, debenture holders;-14112018
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed
Form INC-22-08012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012018
Optional Attachment-(1)-08012018
Copies of the utility bills as mentioned above (not older than two months)-08012018
Instrument(s) of creation or modification of charge;-23112017
Form CHG-1-23112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171123
Form ADT-1-09112017_signed
Copy of the intimation sent by company-09112017
Copy of written consent given by auditor-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
List of share holders, debenture holders;-09112017
Copy of resolution passed by the company-09112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
Notice of resignation filed with the company-23032017
Acknowledgement received from company-23032017
Proof of dispatch-23032017
Form DIR-11-23032017_signed
