Company Information

CIN
U72200KA1999PLC025230
Status
Date of Incorporation
19 May 1999
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
50,000,000

Directors

Aravinda Kattari
Aravinda Kattari
Director/Designated Partner
for about 1 year
Penchalaiah Vanki
Penchalaiah Vanki
Director/Designated Partner
for about 1 year
Otturu Surenra
Otturu Surenra
Director/Designated Partner
for about 15 years

Past Directors

Kamanaboina Venkateswarlu
Kamanaboina Venkateswarlu
Director
about 3 years ago
Jana Haribabu
Jana Haribabu
Additional Director
almost 16 years ago
Sundaram Vela
Sundaram Vela
Director
about 16 years ago
Vijaya Saradhi Gotam
Vijaya Saradhi Gotam
Director
over 25 years ago
Vanki Prasunna
Vanki Prasunna
Director
over 25 years ago

Charges

7 Crore
11 June 2002
Andhra Bank
7 Crore
11 June 2002
Andhra Bank
0
11 June 2002
Andhra Bank
0
11 June 2002
Andhra Bank
0

Documents

Form AOC-4-15122019_signed
Form ADT-1-14122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form INC-22-24072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072019
Optional Attachment-(1)-24072019
Copies of the utility bills as mentioned above (not older than two months)-24072019
Copy of board resolution authorizing giving of notice-24072019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form MGT-14-04042019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032019

Frequently Asked Questions

When was the Pinnacle softek (india) limited incorporated?

The Pinnacle softek (india) limited was incorporated with ROC on 19 May 1999 as .

Where has the Pinnacle softek (india) limited been incorporated?

The company was incorporated in Bangalore with registration number 025230.

What is the E-filing status of the company?

The status of Pinnacle softek (india) limited is Active.

Number of Key Management personnel of the Pinnacle softek (india) limited?

The company has 8 key management personnel in the company.

Who are the directors of the Pinnacle softek (india) limited?

The appointed directors in the company are:

  • Sundaram vela
  • Penchalaiah vanki
  • Vanki prasunna
  • Aravinda kattari
  • Vijaya saradhi gotam
  • Kamanaboina venkateswarlu
  • Jana haribabu
  • Otturu surenra