Company Information

CIN
U29242PN2011FTC138681
Status
Date of Incorporation
28 February 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Boring And Sinking Machinery
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 June 2023
Paid Up Capital
232,140
Authorised Capital
500,000

Directors

Ramesh Alur
Ramesh Alur
Director
for almost 11 years
Ravindra Purushottam Mahajan
Ravindra Purushottam Mahajan
Director/Designated Partner
for about 4 years

Past Directors

Curtis David Moll
Curtis David Moll
Director
about 7 years ago
Jonathan Michael
Jonathan Michael
Additional Director
almost 8 years ago
Bijitendu Sarma Sarker
Bijitendu Sarma Sarker
Additional Director
over 13 years ago
James Montague Cleeves
James Montague Cleeves
Director
over 13 years ago
Ronald Norris Hoge
Ronald Norris Hoge
Director
over 13 years ago

Documents

Form DIR-12-04042021_signed
Form DIR-12-13022021_signed
Form SH-7-29122020-signed
Optional Attachment-(1)-24122020
Altered articles of association;-24122020
Copy of the order of the Tribunal;-24122020
Copy of the resolution for alteration of capital;-24122020
Form PAS-3-01122020_signed
Optional Attachment-(1)-01122020
Approval letter of extension of financial year or AGM-01122020
Directors report as per section 134(3)-01122020
Approval letter for extension of AGM;-01122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122020
Copy of Board or Shareholders? resolution-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01122020
List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
Form MGT-14-25112020_signed

Frequently Asked Questions

What is the incorporation date of the Pinnacle engines india private limited?

Incorporation date of the company is 28 February 2011 .

What is the state of the Pinnacle engines india private limited incorporation?

The state in which company is incorporated is Pune.

What is the Pinnacle engines india private limited status with MCA?

The company status as per MCA is Under Liquidation.

What are the number of directors appointed in the Pinnacle engines india private limited?

Pinnacle engines india private limited has appointed 7 of directors.

Who are the appointed Directors in Pinnacle engines india private limited?

The appointed directors in the company are:

  • Ramesh alur
  • Ronald norris hoge
  • James montague cleeves
  • Bijitendu sarma sarker
  • Jonathan michael
  • Curtis david moll
  • Ravindra purushottam mahajan