Company Information
CIN
Status
Date of Incorporation
18 November 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Venkatesh Madhava
Director/Designated Partner
over 2 years ago
over 2 years ago
Madhava Vijayalakshmi
Director/Designated Partner
over 8 years ago
over 8 years ago
Sharanya .
Director/Designated Partner
over 14 years ago
over 14 years ago
Janakiraman Ramaswamy
Director
over 14 years ago
over 14 years ago
Past Directors
Krishna Bhatta Madhava
Director
about 29 years ago
about 29 years ago
Registered Trademarks
[Class : 35] Services Relating To Whole Sale And Retail Sales Of All Kinds Of Textiles, Kids Wear, Ready Mades All Being Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 35] Services Relating To Whole Sale And Retail Sales Of All Kinds Of Textiles, Kids Wear, Ready Mades All Being Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 35] Services Relating To Whole Sale And Retail Sales Of All Kinds Of Textiles, Kids Wear, Ready Mades All Being Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Pinehill Kidswear Private Limited.
Charges
10 July 2023
Hdfc Bank Limited
0
10 July 2023
Hdfc Bank Limited
0
Documents
Form AOC-4-03102020_signed
Form ADT-1-27092020_signed
Copy of resolution passed by the company-26092020
Copy of written consent given by auditor-26092020
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
List of share holders, debenture holders;-04042020
Form MGT-7-04042020_signed
List of share holders, debenture holders;-01042020
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-15052018
Optional Attachment-(2)-15052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052018
Directors report as per section 134(3)-15052018
Form AOC-4-15052018_signed
Form DIR-12-14052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022017
Form DIR-12-16022017_signed
Letter of appointment;-16022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016_signed
Form ADT-3-29092016-signed
Resignation letter-26092016
Form AOC-4-200116.OCT
Form MGT-7-070116.OCT
Form DIR-12-270115.OCT
Evidence of cessation-270115.PDF
