Company Information

CIN
U85110KA1995PTC019061
Status
Date of Incorporation
26 October 1995
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,370,900
Authorised Capital
17,500,000

Directors

Naresh Gupta
Naresh Gupta
Director/Designated Partner
for over 1 year

Past Directors

Seema Gupta
Seema Gupta
Additional Director
over 10 years ago
Mukesh Gupta
Mukesh Gupta
Whole Time Director
almost 20 years ago

Charges

9 Crore
27 February 2012
Kotak Mahindra Bank Limited
9 Crore
10 November 2010
L & T Finance Limited
75 Lak
29 May 2023
Tata Capital Financial Services Limited
0
19 December 2022
Others
0
27 October 2022
Hdfc Bank Limited
0
27 February 2012
Others
0
10 November 2010
L & T Finance Limited
0
29 May 2023
Tata Capital Financial Services Limited
0
19 December 2022
Others
0
27 October 2022
Hdfc Bank Limited
0
27 February 2012
Others
0
10 November 2010
L & T Finance Limited
0
29 May 2023
Tata Capital Financial Services Limited
0
19 December 2022
Others
0
27 October 2022
Hdfc Bank Limited
0
27 February 2012
Others
0
10 November 2010
L & T Finance Limited
0
29 May 2023
Tata Capital Financial Services Limited
0
19 December 2022
Others
0
27 October 2022
Hdfc Bank Limited
0
27 February 2012
Others
0
10 November 2010
L & T Finance Limited
0

Documents

Instrument(s) of creation or modification of charge;-24062020
Optional Attachment-(1)-24062020
Form CHG-1-24062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200624
Form DPT-3-29052020-signed
Instrument(s) of creation or modification of charge;-17022020
Form CHG-1-17022020_signed
Optional Attachment-(1)-17022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200217
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Details of other Entity(s)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form AOC-4-26112019_signed
Form DPT-3-11092019
Optional Attachment-(1)-22012019
Instrument(s) of creation or modification of charge;-22012019

Frequently Asked Questions

What is the date on which the Pinnacle electrodes private limited incorporated?

Pinnacle electrodes private limited was incorporated on 26 October 1995 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Pinnacle electrodes private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Pinnacle electrodes private limited?

3 of directors are associated with the company.

What is the number of directors associated with Pinnacle electrodes private limited?

3 of directors are associated with the company.