Company Information

CIN
U45400DL2010FTC201575
Status
Date of Incorporation
15 April 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
6,500,000
Authorised Capital
6,500,000

Directors

Andrea Galli
Andrea Galli
Director/Designated Partner
for about 1 year
Lalit Chhabra
Lalit Chhabra
Director/Designated Partner
for about 2 years

Past Directors

Riccardo Enrione
Riccardo Enrione
Director
about 4 years ago
Andrea Poli
Andrea Poli
Director
about 4 years ago
Piergiorgio Grasso
Piergiorgio Grasso
Director
about 14 years ago

Documents

Form MGT-7-11112020_signed
List of share holders, debenture holders;-09112020
Form AOC-4-27102020_signed
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Notice of resignation;-05102020
Form DIR-12-05102020_signed
Evidence of cessation;-05102020
Optional Attachment-(2)-01102020
Optional Attachment-(1)-01102020
Optional Attachment-(3)-01102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Optional Attachment-(5)-01102020
Optional Attachment-(4)-01102020
Form MGT-14-10062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062020
Form ADT-1-11112019_signed
Copy of resolution passed by the company-09112019
Copy of written consent given by auditor-09112019
Form MGT-7-23102019_signed

Frequently Asked Questions

What is the date of Pini india private limited incorporation?

Incorporation date of the company is 15 April 2010 .

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 5.

Pini india private limited has appointed how many directors?

The appointed directors in the company are:

  • Lalit chhabra
  • Piergiorgio grasso
  • Andrea galli
  • Andrea poli
  • Riccardo enrione