Company Information

CIN
U35990MH2012PTC226696
Status
Date of Incorporation
10 February 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
172,255,280
Authorised Capital
300,000,000

Directors

Sanjay Harkawat
Sanjay Harkawat
Director/Designated Partner
for over 1 year
Vinay Khemchand Kothari
Vinay Khemchand Kothari
Director/Designated Partner
for almost 13 years
Sudhir Mehta
Sudhir Mehta
Director/Designated Partner
for about 2 years

Past Directors

Mohamed Nabil Essassi
Mohamed Nabil Essassi
Director
over 11 years ago
Diego Labarquilla Basabe
Diego Labarquilla Basabe
Additional Director
about 12 years ago

Documents

Form DPT-3-05012021_signed
Optional Attachment-(1)-31122020
Form MGT-7-31122019_signed
Copy of MGT-8-24122019
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-07122019_signed
Optional Attachment-(1)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Optional Attachment-(1)-30062019
Form DPT-3-01072019
Form DPT-3-30062019
Optional Attachment-(1)-01072019
Form MGT-14-19042019_signed
Optional Attachment-(1)-12042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019

Frequently Asked Questions

What is the incorporation date of the Caveo pinnacle india private limited?

Incorporation date of the company is 10 February 2012 .

What is the state of the Caveo pinnacle india private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Caveo pinnacle india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Caveo pinnacle india private limited?

Caveo pinnacle india private limited has appointed 5 of directors.

Who are the appointed Directors in Caveo pinnacle india private limited?

The appointed directors in the company are:

  • Vinay khemchand kothari
  • Sudhir mehta
  • Diego labarquilla basabe
  • Mohamed nabil essassi
  • Sanjay harkawat