Company Information
CIN
Status
Date of Incorporation
27 June 1996
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Motor Vehicle Parts And Accessories Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
148,251,730
Authorised Capital
170,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rashmi Hemant Urdhwareshe
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anant Jaivant Talaulicar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sudhir Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Sachin Subhash Deshmukh
Director/Designated Partner
about 3 years ago
about 3 years ago
Arihant Mehta
Director
about 3 years ago
about 3 years ago
Sanjay Harkawat
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Sunanda Sudhir Mehta
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Parag Parshuram Satpute
Additional Director
about 3 years ago
about 3 years ago
Keshav Paithankar
Additional Director
almost 4 years ago
almost 4 years ago
Hirdesh Singh Thakur
Additional Director
about 5 years ago
about 5 years ago
Umeshkumar Shyamsunder Khandelwal
Ceo(kmp)
over 7 years ago
over 7 years ago
Abhay Singh Bharaktiya
Director
over 12 years ago
over 12 years ago
Virendra Mehta
Director
over 14 years ago
over 14 years ago
Gaurav Dua
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 9] Electric Batteries For Vehicles, Electric Batteries,Solar Batteries Accumulators
[Class : 41] Organisation Of Automobile, Vehicle And Motor Racing Events, Racing Information Services, Education, Training For Automobile Competitions, Organising Events For Entertainment Purposes, Training In Competition Mechanics, Entertainment On Driving Simulators, Sports And Cultural Activities Organising Tests And Exhibitions Of Vehicles
[Class : 35] Retail Services And Wholesale, In Respect Of Vehicles, Engines/Motors And Machines (Including Drive Units And Construction Machines), As Well As Of Parts, Fittings And Accessories For The Aforesaid Goods, And Of Tools And Workshop Equipment, And Of Merchandise Products; Advertising, Organisation Of Promotional Programs, Office Functions, Business Administrati...
View +25 more Brands for Pinnacle Industries Limited.
Charges
06 March 2018
Yes Bank Limited
5 Crore
12 July 2003
State Bank Of India
82 Crore
10 February 2016
Indiabulls Housing Finance Limited
1 Crore
30 November 2012
Housing Development Finance Corporation Limited
5 Crore
16 August 2007
Industrial Development Bank Of India Limited
2 Crore
17 September 2010
Hdfc Bank Limited
7 Crore
28 March 2008
Idbi Bank Limited
3 Crore
25 January 2003
Idbi Bank Limited
70 Lak
07 August 2008
Idbi Bank Limited
3 Crore
18 June 2021
Hdfc Bank Limited
8 Lak
14 June 2021
Tata Capital Financial Services Limited
2 Crore
31 May 2021
Hdfc Bank Limited
40 Lak
29 January 2021
State Bank Of India
10 Crore
14 June 2023
Axis Bank Limited
0
25 April 2023
Axis Bank Limited
0
02 February 2023
Hdfc Bank Limited
0
18 August 2022
Sbicap Trustee Company Limited
0
29 January 2021
State Bank Of India
0
14 June 2021
Tata Capital Financial Services Limited
0
12 July 2003
State Bank Of India
0
31 May 2021
Hdfc Bank Limited
0
18 June 2021
Hdfc Bank Limited
0
30 June 2022
Hdfc Bank Limited
0
04 January 2022
Hdfc Bank Limited
0
29 November 2021
Tata Capital Financial Services Limited
0
29 December 2021
Hdfc Bank Limited
0
06 March 2018
Yes Bank Limited
0
16 August 2007
Industrial Development Bank Of India Limited
0
07 August 2008
Idbi Bank Limited
0
17 September 2010
Hdfc Bank Limited
0
28 March 2008
Idbi Bank Limited
0
30 November 2012
Housing Development Finance Corporation Limited
0
10 February 2016
Indiabulls Housing Finance Limited
0
25 January 2003
Idbi Bank Limited
0
14 June 2023
Axis Bank Limited
0
25 April 2023
Axis Bank Limited
0
02 February 2023
Hdfc Bank Limited
0
18 August 2022
Sbicap Trustee Company Limited
0
29 January 2021
State Bank Of India
0
14 June 2021
Tata Capital Financial Services Limited
0
12 July 2003
State Bank Of India
0
31 May 2021
Hdfc Bank Limited
0
18 June 2021
Hdfc Bank Limited
0
30 June 2022
Hdfc Bank Limited
0
04 January 2022
Hdfc Bank Limited
0
29 November 2021
Tata Capital Financial Services Limited
0
29 December 2021
Hdfc Bank Limited
0
06 March 2018
Yes Bank Limited
0
16 August 2007
Industrial Development Bank Of India Limited
0
07 August 2008
Idbi Bank Limited
0
17 September 2010
Hdfc Bank Limited
0
28 March 2008
Idbi Bank Limited
0
30 November 2012
Housing Development Finance Corporation Limited
0
10 February 2016
Indiabulls Housing Finance Limited
0
25 January 2003
Idbi Bank Limited
0
Documents
Optional Attachment-(1)-14122020
Notice of resignation;-14122020
Evidence of cessation;-14122020
Form DIR-12-14122020_signed
Form PAS-6-21102020_signed
Optional Attachment-(2)-21102020
Optional Attachment-(3)-21102020
Optional Attachment-(1)-21102020
Optional Attachment-(1)-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Declaration by first director-15102020
Form DIR-12-15102020_signed
Form PAS-6-15092020_signed
Optional Attachment-(2)-15092020
Optional Attachment-(1)-15092020
Optional Attachment-(3)-15092020
Optional Attachment-(1)-24082020
Evidence of cessation;-24082020
Form DIR-12-24082020_signed
Form MGT-14-05082020-signed
Form ADT-1-28072020_signed
Copy of resolution passed by the company-28072020
Copy of written consent given by auditor-28072020
Form ADT-3-17072020_signed
Resignation letter-17072020
Form DPT-3-14072020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072020
Altered memorandum of association-13072020
Altered articles of association-13072020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200612
