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PINE LABS FINANCE PRIVATE LIMITED

CIN : U65999DL2019FTC353020
|
ROC : RoC-Delhi
Active
Last Updated On : 25-07-2022
CINU65999DL2019FTC353020
Company NamePINE LABS FINANCE PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number353020
Company CategoryCompany limited by Shares
Company SubCategorySubsidiary of Foreign Company
Class of CompanyPrivate
Authorised Capital (Rs)2,50,00,000
Paid up Capital (Rs)2,50,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation25-07-2019
Registered Address207, Gupta Arcade, Plot no. 5 L.S.C Mayur Vihar Phase-I Extension DELHI East Delhi DL 110091 IN
Address other than R/oCandor Techspace, 4th & 5th Floor Tower 6 Plot No.B2, Arko Rd, Sector 62, Noida, UP-201309 Noida 201309 UP IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM28-12-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07082038SUMIT CHOPRA14-10-2021
08154941KUSH MEHRA25-07-2019
09637916VIJAY NATARAJAN16-06-2022
PINE LABS FINANCE PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 25-07-2019. Its Corporate Identification Number (CIN) is U65999DL2019FTC353020, and it carries the registration number 353020. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, PINE LABS FINANCE PRIVATE LIMITED has an authorised share capital of ₹2,50,00,000 and paid-up capital of ₹2,50,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 207, Gupta Arcade, Plot no. 5 L.S.C Mayur Vihar Phase-I Extension DELHI East Delhi DL 110091 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for PINE LABS FINANCE PRIVATE LIMITED?
    207, Gupta Arcade, Plot no. 5 L.S.C Mayur Vihar Phase-I Extension DELHI East Delhi DL 110091 IN
  • Who are the owners / directors of PINE LABS FINANCE PRIVATE LIMITED?
    • SUMIT CHOPRA
    • KUSH MEHRA
    • VIJAY NATARAJAN
  • How can I contact PINE LABS FINANCE PRIVATE LIMITED?
    [email protected]
  • When was PINE LABS FINANCE PRIVATE LIMITED established?
    It was founded on 25-07-2019 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,61,200
MGT-7₹ 2,52,200
Total Penalty₹ 5,13,400
🎉90% WAIVER APPLIED
- ₹ 4,62,060
Amount Payable (10%)₹ 51,340
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.