Directors

Past Directors

Registered Trademarks

Ecologia (With Device) Pinnium Brands

[Class : 18] Bags; Canvas Travel Bags; Shopping Bags; Duffel Bags; Backpacks; Messenger Bags; Beach Bags; Conference Folders; Imitation Leather; Imitation Leather Bags; Trunks And Travelling Bags; Parasols; Walking Sticks; Whips, Harness And Saddlery; Briefcases

Actra (With Device) Pinnium Brands

[Class : 18] Bags

Pinnium Pinnium Brands

[Class : 35] Wholesale And Retail Services Including Online Wholesale And Online Retail Services; Retail Showrooms And Outlets; Franchising Services.

View +3 more Brands for Pinnium Brands Private Limited.

Documents

Form PAS-3-27052020_signed

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.-27052020

Copy of Board or Shareholders? resolution-27052020

Form DPT-3-18052020-signed

Form SH-7-05032020-signed

Optional Attachment-(1)-26022020

Copy of the resolution for alteration of capital;-26022020

Form AOC-4-04112019_signed

Form MGT-7-04112019_signed

List of share holders, debenture holders;-30102019

Optional Attachment-(1)-28102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Directors report as per section 134(3)-28102019

Optional Attachment-(1)-30062019

Form DPT-3-30062019

Form MSME FORM I-28052019_signed

Form MSME FORM I-28052019

Form ADT-1-25042019_signed

Copy of resolution passed by the company-24042019

Copy of written consent given by auditor-24042019

Optional Attachment-(1)-24042019

Form INC-22-29112018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112018

Optional Attachment-(1)-29112018

Copies of the utility bills as mentioned above (not older than two months)-29112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018

Optional Attachment-(1)-26112018

List of share holders, debenture holders;-26112018

Directors report as per section 134(3)-26112018

Company Information