Company Information

CIN
Status
Date of Incorporation
19 September 2005
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
25,500,000
Authorised Capital
25,500,000

Directors

Nitin Sudhakar Pargaonkar
Nitin Sudhakar Pargaonkar
Managing Director
for about 19 years
Dinesh Vasant Chandratre
Dinesh Vasant Chandratre
Director/Designated Partner
for over 2 years
Kirti Dinesh Chandratre
Kirti Dinesh Chandratre
Director
for over 19 years

Past Directors

Maithilee Ajinkya Shetty
Maithilee Ajinkya Shetty
Additional Director
about 12 years ago

Charges

5 Crore
31 March 2015
Janata Shakari Bank Ltd. Pune
5 Crore
31 March 2015
Janata Shakari Bank Ltd. Pune
0
31 March 2015
Janata Shakari Bank Ltd. Pune
0
31 March 2015
Janata Shakari Bank Ltd. Pune
0

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-23112019_signed
Form DPT-3-04112019-signed
Form DPT-3-22102019-signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Form MGT-7-17012019_signed
Form AOC-4-16012019_signed

Frequently Asked Questions

When was the Pinnac consulting private limited incorporated?

The Pinnac consulting private limited was incorporated with ROC on 19 September 2005 as .

Where has the Pinnac consulting private limited been incorporated?

The company was incorporated in Pune with registration number 021317.

What is the E-filing status of the company?

The status of Pinnac consulting private limited is Active.

Number of Key Management personnel of the Pinnac consulting private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Pinnac consulting private limited?

The appointed directors in the company are:

  • Kirti dinesh chandratre
  • Dinesh vasant chandratre
  • Maithilee ajinkya shetty
  • Nitin sudhakar pargaonkar