Company Information

CIN
Status
Date of Incorporation
17 April 2007
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
38,090,000
Authorised Capital
40,000,000

Directors

Bhimeswara Rao Dattada
Bhimeswara Rao Dattada
Director
for almost 4 years
Aditya Rupam Arora
Aditya Rupam Arora
Director/Designated Partner
for over 1 year
Sourabh Satish Modi
Sourabh Satish Modi
Director/Designated Partner
for over 1 year

Past Directors

Ashok Swaminathan Ramasubraminian
Ashok Swaminathan Ramasubraminian
Additional Director
over 4 years ago
Vijayasree Dattada
Vijayasree Dattada
Director
over 17 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200608
Form MGT-14-13052020-signed
Altered articles of association-08052020
Optional Attachment-(2)-08052020
Optional Attachment-(1)-08052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052020
Altered memorandum of association-08052020
Notice of resignation;-04052020
Evidence of cessation;-04052020
Interest in other entities;-04052020
Form DIR-12-04052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052020
Optional Attachment-(3)-04052020
Optional Attachment-(1)-04052020
Optional Attachment-(2)-04052020
Form PAS-3-27042020_signed
Copy of Board or Shareholders? resolution-27042020
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.-27042020
Form SH-7-23042020-signed
Form MGT-14-23042020-signed

Frequently Asked Questions

What is the incorporation date of the Pinnacle minerals & ores private limited?

Incorporation date of the company is 17 April 2007 .

What is the state of the Pinnacle minerals & ores private limited incorporation?

The state in which company is incorporated is Hyderabad.

What is the Pinnacle minerals & ores private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Pinnacle minerals & ores private limited?

Pinnacle minerals & ores private limited has appointed 5 of directors.

Who are the appointed Directors in Pinnacle minerals & ores private limited?

The appointed directors in the company are:

  • Sourabh satish modi
  • Vijayasree dattada
  • Ashok swaminathan ramasubraminian
  • Bhimeswara rao dattada
  • Aditya rupam arora