Company Information

CIN
U15132AS2012PTC011153
Status
Date of Incorporation
02 July 2012
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Fruit and Vegetable Artificial Dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
330,000
Authorised Capital
30,000,000

Directors

Rajesh Sikka Savera
Rajesh Sikka Savera
Director/Designated Partner
for over 3 years
Lim Siow Jin
Lim Siow Jin
Director/Designated Partner
for over 12 years

Past Directors

Key Kar Wai
Key Kar Wai
Director
about 7 years ago
Triono Untung Piryadi
Triono Untung Piryadi
Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Directors report as per section 134(3)-05092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05092020
Form AOC-4-05092020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04092020
Directors report as per section 134(3)-04092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Form AOC-4-04092020_signed
Form ADT-1-29082020_signed
Form DIR-12-29082020_signed
Form MGT-7-29082020_signed
Copy of written consent given by auditor-28082020
Copy of the intimation sent by company-28082020
Copy of resolution passed by the company-28082020
List of share holders, debenture holders;-27082020
Optional Attachment-(1)-27082020
Notice of resignation;-27082020
Evidence of cessation;-27082020
List of share holders, debenture holders;-25082020
Form MGT-7-02042019_signed

Frequently Asked Questions

What is the date on which the Pine biotech private limited incorporated?

Pine biotech private limited was incorporated on 02 July 2012 .

In which state has the company been incorporated?

The company is based in Shillong.

Is the Pine biotech private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Pine biotech private limited?

4 of directors are associated with the company.

What is the number of directors associated with Pine biotech private limited?

4 of directors are associated with the company.