Company Information

CIN
U65910GJ1980PTC003630
Status
Date of Incorporation
21 January 1980
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shaan Anand Zaveri
Shaan Anand Zaveri
Director
for over 28 years
Shyama Gautam Sarabhai
Shyama Gautam Sarabhai
Director
for over 36 years
Anand Pannalal Zaveri
Anand Pannalal Zaveri
Director
for over 36 years
Jignesh Bhikhabhai Darji
Jignesh Bhikhabhai Darji
Director
for over 5 years
Anuj Chandrakant Parikh
Anuj Chandrakant Parikh
Director
for over 9 years

Past Directors

Rakesh Dipchandbhai Varde
Rakesh Dipchandbhai Varde
Additional Director
about 8 years ago
Gira Ambalal Sarabhai
Gira Ambalal Sarabhai
Director
about 12 years ago
Mukesh Jayantilal Patel
Mukesh Jayantilal Patel
Company Secretary
over 12 years ago
Dinesh Shivchand Mehta
Dinesh Shivchand Mehta
Additional Director
over 12 years ago
Ashok Ramanlal Mehta
Ashok Ramanlal Mehta
Director
over 12 years ago
Mischa Robert Gorchov
Mischa Robert Gorchov
Director
over 18 years ago
Mana Sarabhai
Mana Sarabhai
Director
over 36 years ago
Vinaykumar Mulchand Shah
Vinaykumar Mulchand Shah
Company Secretary
almost 45 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form DPT-3-13112020-signed
Form DPT-3-18112019-signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Form DIR-11-22072019_signed
Acknowledgement received from company-22072019
Proof of dispatch-22072019
Notice of resignation filed with the company-22072019

Frequently Asked Questions

What is the date of Pine investments pvt ltd incorporation?

Incorporation date of the company is 21 January 1980 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 13.

Pine investments pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Shyama gautam sarabhai
  • Anand pannalal zaveri
  • Mischa robert gorchov
  • Shaan anand zaveri
  • Mana sarabhai
  • Gira ambalal sarabhai
  • Ashok ramanlal mehta
  • Dinesh shivchand mehta
  • Mukesh jayantilal patel
  • Vinaykumar mulchand shah
  • Anuj chandrakant parikh
  • Rakesh dipchandbhai varde
  • Jignesh bhikhabhai darji