Company Information

CIN
U15531MP2011PTC025510
Status
Date of Incorporation
07 March 2011
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Beer Country Liquor
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,524,000
Authorised Capital
25,000,000

Directors

Harminder Singh Bhatia
Harminder Singh Bhatia
Director/Designated Partner
for almost 3 years
Nanak Singh Ajmani
Nanak Singh Ajmani
Director/Designated Partner
for over 1 year

Past Directors

Ayush Kumar
Ayush Kumar
Additional Director
about 5 years ago
Arjind Kumar Singh
Arjind Kumar Singh
Director
over 13 years ago

Documents

Form DIR-12-14122019_signed
Optional Attachment-(1)-02122019
Form DIR-12-02122019_signed
Notice of resignation;-02122019
Evidence of cessation;-02122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019
Optional Attachment-(3)-25112019
Optional Attachment-(2)-25112019
Optional Attachment-(1)-25112019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Form DPT-3-25102019-signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26092019-signed

Frequently Asked Questions

What is the date of Pinnacle breweries & distilleries india private limited incorporation?

Incorporation date of the company is 07 March 2011 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 4.

Pinnacle breweries & distilleries india private limited has appointed how many directors?

The appointed directors in the company are:

  • Harminder singh bhatia
  • Nanak singh ajmani
  • Arjind kumar singh
  • Ayush kumar