Company Information

CIN
U45201DL2004PTC130047
Status
Date of Incorporation
19 October 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shalini Bhatia
Shalini Bhatia
Director/Designated Partner
for over 1 year
Puneet Bhatia
Puneet Bhatia
Director/Designated Partner
for over 1 year
Manish Chandra
Manish Chandra
Director/Designated Partner
for over 1 year
Suresh Chand Mathur
Suresh Chand Mathur
Director/Designated Partner
for about 12 years

Past Directors

Prithavi Raj Singh Darmwal
Prithavi Raj Singh Darmwal
Director
about 9 years ago
Rukmani Mohan
Rukmani Mohan
Director
about 20 years ago

Documents

Form DPT-3-24112020-signed
Form DIR-12-23112020_signed
Evidence of cessation;-20112020
Notice of resignation;-20112020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-11122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form DPT-3-12102019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed

Frequently Asked Questions

What is the date of Pinewood estates private limited incorporation?

Incorporation date of the company is 19 October 2004 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 6.

Pinewood estates private limited has appointed how many directors?

The appointed directors in the company are:

  • Puneet bhatia
  • Shalini bhatia
  • Rukmani mohan
  • Suresh chand mathur
  • Manish chandra
  • Prithavi raj singh darmwal