Company Information

CIN
U19201TN1996PTC036940
Status
Date of Incorporation
18 November 1996
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Footwear, Chappals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Janakiraman Ramaswamy
Janakiraman Ramaswamy
Director
for about 13 years
Sharanya .
Sharanya .
Director/Designated Partner
for about 13 years
Venkatesh Madhava
Venkatesh Madhava
Director/Designated Partner
for over 1 year
Madhava Vijayalakshmi
Madhava Vijayalakshmi
Director/Designated Partner
for about 7 years

Past Directors

Krishna Bhatta Madhava
Krishna Bhatta Madhava
Director
almost 28 years ago

Charges

10 July 2023
Hdfc Bank Limited
0
10 July 2023
Hdfc Bank Limited
0

Documents

Form AOC-4-03102020_signed
Form ADT-1-27092020_signed
Copy of resolution passed by the company-26092020
Copy of written consent given by auditor-26092020
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
List of share holders, debenture holders;-04042020
Form MGT-7-04042020_signed
List of share holders, debenture holders;-01042020
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-15052018
Optional Attachment-(2)-15052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052018
Directors report as per section 134(3)-15052018
Form AOC-4-15052018_signed
Form DIR-12-14052018_signed
Form DIR-12-16022017_signed
Letter of appointment;-16022017

Frequently Asked Questions

What is the date of Pinehill kidswear private limited incorporation?

Incorporation date of the company is 18 November 1996 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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.

Pinehill kidswear private limited has appointed how many directors?

The appointed directors in the company are:

  • Janakiraman ramaswamy
  • Krishna bhatta madhava
  • Venkatesh madhava
  • Sharanya .
  • Madhava vijayalakshmi