Company Information

CIN
Status
Date of Incorporation
30 October 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
19 August 2016
Paid Up Capital
7,500,000
Authorised Capital
10,000,000

Directors

Sunil Behari Mathur
Sunil Behari Mathur
Director
for about 18 years
Nambi Iyengar Rangachary
Nambi Iyengar Rangachary
Director
for about 18 years
Sunil Mehta
Sunil Mehta
Director
for about 18 years
Siddhartha Singh
Siddhartha Singh
Director
for over 9 years
Vikas Ganpati Kalmane
Vikas Ganpati Kalmane
Director
for almost 2 years

Past Directors

Huzaifa Husain
Huzaifa Husain
Director
about 9 years ago
Kazuya Sugiura
Kazuya Sugiura
Director
about 12 years ago
Indresh Narain
Indresh Narain
Director
about 12 years ago
Omesh Chand Khanna
Omesh Chand Khanna
Director
about 12 years ago
Davinder Rajpal
Davinder Rajpal
Director
about 12 years ago
Amal Ganguli
Amal Ganguli
Director
about 18 years ago

Documents

Form GNL-2-27092017-signed
Form INC-28-26092017-signed
Optional Attachment-(1)-26092017
Copy of court order or NCLT or CLB or order by any other competent authority.-26092017
Form GNL-2-14092017-signed
Optional Attachment-(1)-07092017
Optional Attachment-(2)-07092017
Form MGT-14-20072017_signed
Optional Attachment-(1)-19072017
Optional Attachment-(2)-19072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072017
Optional Attachment-(1)-07062017
Form MGT-6-17052017_signed
-16052017
Acknowledgement received from company-14122016
Proof of dispatch-14122016
Letter of appointment;-14122016
Notice of resignation filed with the company-14122016
Notice of resignation;-14122016
Interest in other entities;-14122016

Frequently Asked Questions

When was the Pinebridge investments trustee company (india) private limited incorporated?

The Pinebridge investments trustee company (india) private limited was incorporated with ROC on 30 October 2006 as .

Where has the Pinebridge investments trustee company (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 165286.

What is the E-filing status of the company?

The status of Pinebridge investments trustee company (india) private limited is Amalgamated.

Number of Key Management personnel of the Pinebridge investments trustee company (india) private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Pinebridge investments trustee company (india) private limited?

The appointed directors in the company are:

  • Amal ganguli
  • Sunil behari mathur
  • Nambi iyengar rangachary
  • Sunil mehta
  • Davinder rajpal
  • Indresh narain
  • Omesh chand khanna
  • Kazuya sugiura
  • Vikas ganpati kalmane
  • Siddhartha singh
  • Huzaifa husain