Company Information

CIN
U15200KL2021PTC068902
Status
Date of Incorporation
07 May 2021
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

. Rosamma
. Rosamma
Director/Designated Partner
for about 3 years
. Lulu Sanish
. Lulu Sanish
Director/Designated Partner
for about 3 years
Shaji Mon George
Shaji Mon George
Director/Designated Partner
for over 3 years
Githu James
Githu James
Director/Designated Partner
for about 1 year
Sanish Jose
Sanish Jose
Director/Designated Partner
for over 3 years
Mullauvala Pappachen Babu
Mullauvala Pappachen Babu
Director/Designated Partner
for over 3 years

Past Directors

Charges

5 Crore
22 December 2022
State Bank Of India
5 Crore
22 December 2022
Others
0
22 December 2022
Others
0
22 December 2022
Others
0
22 December 2022
Others
0

Documents

List of Directors;-31102022
List of share holders, debenture holders;-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Copy of resolution passed by the company-31102022
Copy of written consent given by auditor-31102022
Directors report as per section 134(3)-31102022
Form ADT-1-31102022
Form AOC-4-31102022
Form MGT-7A-31102022
Evidence of cessation;-18122021
Form DIR-12-18122021_signed
Notice of resignation;-18122021
Form PAS-3-19102021_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19102021
Copy of Board or Shareholders? resolution-19102021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092021
Form DIR-12-14092021_signed
Optional Attachment-(1)-14092021
Form INC-22-25062021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062021

Frequently Asked Questions

What is the date on which the Pineco foods private limited incorporated?

Pineco foods private limited was incorporated on 07 May 2021 .

In which state has the company been incorporated?

The company is based in Kerala.

Is the Pineco foods private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Pineco foods private limited?

6 of directors are associated with the company.

What is the number of directors associated with Pineco foods private limited?

6 of directors are associated with the company.