Company Information

CIN
Status
Date of Incorporation
20 July 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,600,000
Authorised Capital
20,000,000

Directors

Dheeraj Kumar Jain
Dheeraj Kumar Jain
Director/Designated Partner
for almost 2 years
Sanjay Hansraj Jhabak
Sanjay Hansraj Jhabak
Director/Designated Partner
for over 1 year

Past Directors

Mayank Mahesh Khandelwal
Mayank Mahesh Khandelwal
Director
about 6 years ago
Pooja Dheeraj Jain
Pooja Dheeraj Jain
Additional Director
over 12 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Optional Attachment-(1)-18102019
Copy of the intimation sent by company-18102019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Optional Attachment-(1)-21122018
Form DIR-12-21122018_signed

Frequently Asked Questions

What is the date of Pine tree capital markets private limited incorporation?

Incorporation date of the company is 20 July 2012 .

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 4.

Pine tree capital markets private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay hansraj jhabak
  • Dheeraj kumar jain
  • Pooja dheeraj jain
  • Mayank mahesh khandelwal