Company Information

CIN
L27320WB1985PLC039343
Status
Date of Incorporation
13 August 1985
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Non-Ferrous Metals Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,400,000

Directors

Mayank Kummar
Mayank Kummar
Director
for over 22 years
Ishira Kumar
Ishira Kumar
Director
for almost 19 years
Avni Tejas Savla
Avni Tejas Savla
Director/Designated Partner
for about 6 years
Divyaa Kummar
Divyaa Kummar
Director/Designated Partner
for over 1 year

Past Directors

Nilesh Vinodrai Bhadra
Nilesh Vinodrai Bhadra
Additional Director
almost 7 years ago

Charges

9 Crore
28 March 2008
Union Bank Of India
9 Crore
26 July 2005
Union Bank Of India
2 Crore
28 March 2008
Others
0
26 July 2005
Union Bank Of India
0
28 March 2008
Others
0
26 July 2005
Union Bank Of India
0

Documents

Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201110
Optional Attachment-(1)-10112020
Optional Attachment-(2)-10112020
Instrument(s) of creation or modification of charge;-10112020
Form MGT-7-05012020_signed
Form DIR-12-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Evidence of cessation;-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(1)-06122019
Form DIR-12-06122019_signed
Optional Attachment-(2)-06122019
Form AOC-4(XBRL)-01122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-25112019_signed
Optional Attachment-(1)-25112019
Form DPT-3-30062019
Form DPT-3-30062019

Frequently Asked Questions

What is the date of Pine wood commercial ltd incorporation?

Incorporation date of the company is 13 August 1985 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 5.

Pine wood commercial ltd has appointed how many directors?

The appointed directors in the company are:

  • Mayank kummar
  • Divyaa kummar
  • Ishira kumar
  • Nilesh vinodrai bhadra
  • Avni tejas savla