Company Information

CIN
U19200KA2014PTC073719
Status
Date of Incorporation
19 February 2014
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
111,180
Authorised Capital
120,000

Directors

. Jaina Begum
. Jaina Begum
Director
for almost 11 years
Nawaz Gaffoor
Nawaz Gaffoor
Director
for over 1 year

Past Directors

Ramu Kennedy
Ramu Kennedy
Additional Director
over 9 years ago

Documents

Form PAS-3-27052020_signed
Copy of Board or Shareholders? resolution-27052020
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
Form DPT-3-18052020-signed
Form SH-7-05032020-signed
Copy of the resolution for alteration of capital;-26022020
Optional Attachment-(1)-26022020
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
List of share holders, debenture holders;-30102019
Optional Attachment-(1)-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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Form MSME FORM I-28052019
Form MSME FORM I-28052019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019

Frequently Asked Questions

When was the Pinnium brands private limited incorporated?

The Pinnium brands private limited was incorporated with ROC on 19 February 2014 as .

Where has the Pinnium brands private limited been incorporated?

The company was incorporated in Bangalore with registration number 073719.

What is the E-filing status of the company?

The status of Pinnium brands private limited is Active.

Number of Key Management personnel of the Pinnium brands private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Pinnium brands private limited?

The appointed directors in the company are:

  • Ramu kennedy
  • Nawaz gaffoor
  • . jaina begum