Company Information

CIN
U74140MH2006PTC165284
Status
Date of Incorporation
30 October 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
519,935,290
Authorised Capital
900,000,000

Directors

Sunil Mehta
Sunil Mehta
Wholetime Director
for over 14 years
Santtosh Senapati
Santtosh Senapati
Alternate Director
for over 17 years
Kulbir Singh
Kulbir Singh
Director
for about 12 years
Saurabh Sonthalia
Saurabh Sonthalia
Alternate Director
for almost 18 years
Michael Karpik
Michael Karpik
Director/Designated Partner
for over 1 year
Huzaifa Husain
Huzaifa Husain
Whole Time Director
for over 1 year

Past Directors

Kazuhiro Yamada
Kazuhiro Yamada
Additional Director
almost 2 years ago
Siddhartha Singh
Siddhartha Singh
Director
about 9 years ago
Rohit Jagannath Gupte
Rohit Jagannath Gupte
Company Secretary
almost 12 years ago
Sukh Dev Nayyar
Sukh Dev Nayyar
Director
about 12 years ago
Rajeev Mittal
Rajeev Mittal
Director
about 12 years ago
Isher Judge Ahluwalia
Isher Judge Ahluwalia
Director
almost 18 years ago
Ravi Umesh Mehrotra
Ravi Umesh Mehrotra
Director
almost 18 years ago
Avinder Singh Bindra
Avinder Singh Bindra
Director
almost 18 years ago
Nanoo Gobindram Pamnani
Nanoo Gobindram Pamnani
Director
almost 18 years ago

Documents

Form MGT-14-24122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Form DPT-3-18122020-signed
Form MGT-7-17122020_signed
Optional Attachment-(1)-16122020
Copy of MGT-8-16122020
Approval letter for extension of AGM;-16122020
List of share holders, debenture holders;-16122020
Form AOC-4(XBRL)-28112020_signed
Approval letter of extension of financial year of AGM-27112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112020
Optional Attachment-(1)-25112020
Optional Attachment-(2)-25112020
Form DIR-12-25112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Auditor?s certificate-05102020
Form MSME FORM I-29062020_signed
Optional Attachment-(1)-10012020
Form DIR-12-10012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020

Frequently Asked Questions

When was the Pinebridge india private limited incorporated?

The Pinebridge india private limited was incorporated with ROC on 30 October 2006 as .

Where has the Pinebridge india private limited been incorporated?

The company was incorporated in Mumbai with registration number 165284.

What is the E-filing status of the company?

The status of Pinebridge india private limited is Active.

Number of Key Management personnel of the Pinebridge india private limited?

The company has 15 key management personnel in the company.

Who are the directors of the Pinebridge india private limited?

The appointed directors in the company are:

  • Nanoo gobindram pamnani
  • Sunil mehta
  • Kulbir singh
  • Isher judge ahluwalia
  • Saurabh sonthalia
  • Avinder singh bindra
  • Kazuhiro yamada
  • Santtosh senapati
  • Rajeev mittal
  • Siddhartha singh
  • Ravi umesh mehrotra
  • Sukh dev nayyar
  • Huzaifa husain
  • Rohit jagannath gupte
  • Michael karpik