Company Information

CIN
Status
Date of Incorporation
02 November 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Horticultural And Nursery Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Tulika Agarwal
Tulika Agarwal
Director
for over 1 year
Harsh Agarwal
Harsh Agarwal
Director
for over 1 year

Past Directors

Shakuntala Agarwal
Shakuntala Agarwal
Director
over 6 years ago

Documents

Form ADT-1-31122020_signed
Form DPT-3-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102018
Directors report as per section 134(3)-01102018
List of share holders, debenture holders;-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Form DIR-12-01052018_signed
Notice of resignation;-30042018

Frequently Asked Questions

What is the date of Pinewood farms private limited incorporation?

Incorporation date of the company is 02 November 2011 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 3.

Pinewood farms private limited has appointed how many directors?

The appointed directors in the company are:

  • Harsh agarwal
  • Shakuntala agarwal
  • Tulika agarwal