Company Information

CIN
Status
Date of Incorporation
14 December 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,935,000
Authorised Capital
5,000,000

Directors

Shishir Moondra
Shishir Moondra
Beneficial Owner
for about 5 years
Umesh Chandra
Umesh Chandra
Director/Designated Partner
for about 13 years
Shalabh Maheshwari
Shalabh Maheshwari
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DPT-3-10022021-signed
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Approval letter of extension of financial year or AGM-17122020
Form AOC-4-17122020_signed
Form BEN - 2-25122019_signed
Declaration under section 90-25122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-29062019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019

Frequently Asked Questions

What is the date of Pinaki foods and beverages private limited incorporation?

Incorporation date of the company is 14 December 2011 .

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.

Pinaki foods and beverages private limited has appointed how many directors?

The appointed directors in the company are:

  • Shalabh maheshwari
  • Umesh chandra
  • Shishir moondra