Company Information

CIN
U25202DL2004PTC130968
Status
Date of Incorporation
06 December 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
12,410,000
Authorised Capital
15,000,000

Directors

Reetika Khurana
Reetika Khurana
Director/Designated Partner
for almost 20 years
Aneesh Khurana
Aneesh Khurana
Director/Designated Partner
for over 1 year
Debjit Patra
Debjit Patra
Director/Designated Partner
for almost 20 years

Past Directors

Surender Sharma
Surender Sharma
Director
about 14 years ago

Charges

0
16 February 2006
Standard Chartered Bank
10 Crore
16 February 2006
Standard Chartered Bank
0
16 February 2006
Standard Chartered Bank
0
16 February 2006
Standard Chartered Bank
0

Documents

Form ADT-3-23032018-signed
Form INC-28-20032018-signed
Form INC-28-20012018-signed
Form AOC-4-12012018_signed
Form MGT-7-12012018_signed
Optional Attachment-(1)-10012018
Copy of court order or NCLT or CLB or order by any other competent authority.-10012018
List of share holders, debenture holders;-09012018
Directors report as per section 134(3)-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Optional Attachment-(1)-09012018
Resignation letter-08012018
Copy of court order or NCLT or CLB or order by any other competent authority.-14122017
Copy of court order or NCLT or CLB or order by any other competent authority.-24112017
Form 20B-05052017_signed
Annual return as per schedule V of the Companies Act,1956-01052017
Form INC-22-18042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042017
Copy of board resolution authorizing giving of notice-11042017
Copies of the utility bills as mentioned above (not older than two months)-11042017

Frequently Asked Questions

What is the date of Pine packaging private limited incorporation?

Incorporation date of the company is 06 December 2004 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Pine packaging private limited has appointed how many directors?

The appointed directors in the company are:

  • Debjit patra
  • Aneesh khurana
  • Reetika khurana
  • Surender sharma