Company Information

CIN
Status
Date of Incorporation
09 September 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Rupesh Balkrishna Rawool
Rupesh Balkrishna Rawool
Director/Designated Partner
for almost 2 years
Deepak Bhiku Kothere
Deepak Bhiku Kothere
Director
for over 1 year
Rachana Prabhatkumar Maheshwari
Rachana Prabhatkumar Maheshwari
Additional Director
for about 13 years

Past Directors

Vipul Prabhatkumar Maheshwari
Vipul Prabhatkumar Maheshwari
Director
almost 4 years ago
Subramanian .
Subramanian .
Director
almost 4 years ago
Rohit Maheshwari
Rohit Maheshwari
Director
over 27 years ago

Charges

9 Crore
30 May 2015
Kotak Mahindra Bank Limited
9 Crore
01 June 2000
Union Bank Of India
1 Crore
30 May 2015
Others
0
01 June 2000
Union Bank Of India
0
30 May 2015
Others
0
01 June 2000
Union Bank Of India
0
30 May 2015
Others
0
01 June 2000
Union Bank Of India
0

Documents

Form MGT-7-05012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01012020
Form AOC-4(XBRL)-01012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form ADT-1-04092019_signed
Copy of resolution passed by the company-04092019
Copy of the intimation sent by company-04092019
Copy of written consent given by auditor-04092019
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
List of share holders, debenture holders;-06032019
Directors report as per section 134(3)-06032019
Optional Attachment-(1)-06032019
Copy of MGT-8-06032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032019
Form AOC-4-06032019_signed
Form MGT-7-06032019_signed

Frequently Asked Questions

What is the date of Pine trading private limited incorporation?

Incorporation date of the company is 09 September 1997 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 6.

Pine trading private limited has appointed how many directors?

The appointed directors in the company are:

  • Vipul prabhatkumar maheshwari
  • Rachana prabhatkumar maheshwari
  • Rohit maheshwari
  • Deepak bhiku kothere
  • Subramanian .
  • Rupesh balkrishna rawool