Pine Wood Information System Private Limited
About Pine Wood Information System Private Limited
Data last updated:
Pine Wood Information System Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the software development and IT solutions segment of the software and technology sector. It was incorporated on 13 February 2003.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U72200DL2003PTC118938.
The company had an authorised share capital of ₹60 Lakh and a paid-up capital of ₹51 Lakh. It was led by directors Kawaljit Kaur and Deepinder Singh.
Its last annual general meeting (AGM) was held on 26 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at D – 137 Okhla Industrial Area Phase – I, New Delhi, Delhi, India – 110020.
As per MCA filings, the company had open charges of ₹90 Cr on record. Court records list 7 cases involving the company, including 7 filed against it; 1 case is pending.
Company details
Contact details
Pine Wood Information System Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressD – 137 Okhla Industrial Area Phase – I, New Delhi, Delhi, India – 110020
- IndustrySoftware, Software Development, Software Publishing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Pine Wood Information System Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Pine Wood Information System Private Limited, buy the company report.
Board of directors of Pine Wood Information System Private Limited
Pine Wood Information System has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kawaljit Kaur | Director | 13 Feb 2003 | 23 Years 8 Months | As last reported |
| Deepinder Singh Also directs: Annika Electronics Private Limited | Director | 04 Apr 2011 | 15 Years 6 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Jul 2013 | 10447902 | Assets Care & Reconstruction Enterprise Limited | ₹20 Cr | Open | |
| 26 Jun 2013 | 10438334 | Ecl Finance Limited | ₹50 Cr | Open | |
| 26 Jun 2013 | 10438331 | Ecl Finance Limited | ₹20 Cr | Open |
To see the full charge records of Pine Wood Information System Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Pine Wood Information System Private Limited has 7 court cases on record: 7 filed against it. 1 case is pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 1 |
| High courts | 2 | 2 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Court case (Cr Cases) | Filed against the company by Ecl Finance Ltd | Pending |
| District court, South East, Delhi | Criminal case | Filed against the company by Ecl Finance Ltd. | Disposed |
| District court, BENGALURU, Karnataka | Execution petition | Filed against the company by M/S M V Communications | Disposed |
| District court, BENGALURU, Karnataka | Execution petition | Filed against the company by an individual | Disposed |
| High Court of Delhi | Court case (OMP (ENF.) (COMM.)) | Filed against the company by Pushpak Enterprises | Disposed |
To see the full case history of Pine Wood Information System Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pine Wood Information System Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Pine Wood Information System Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pine Wood Information System Private Limited has 4 board changes on record since 2003: 2 appointments and 2 cessations. The latest: Vinod Dhiman ceased to be Director on 15 Feb 2012.
Frequently asked questions
Pine Wood Information System has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Pine Wood Information System was a private limited company based in New Delhi, Delhi, India. The company worked in software development, within the software industry. It was incorporated on 13 February 2003 and is registered under CIN U72200DL2003PTC118938. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
Pine Wood Information System was incorporated on 13 February 2003. It is registered with the Registrar of Companies, Delhi.
Pine Wood Information System had 2 directors:
- Kawaljit Kaur - Director
- Deepinder Singh - Director
The CIN (Corporate Identification Number) of Pine Wood Information System is U72200DL2003PTC118938. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Pine Wood Information System is at D – 137 Okhla Industrial Area Phase – I, New Delhi, Delhi, India – 110020.
The latest financial statements of Pine Wood Information System on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 26 September 2011. Year-wise statements from 2015 are in the company report.
Pine Wood Information System operated in the software industry, in the software development segment.
Pine Wood Information System has 7 court cases on record: 7 filed against it. 1 is pending. Most are in the district courts.
Vinod Dhiman ceased to be Director on 15 Feb 2012. Deepinder Singh was appointed as Director on 04 Apr 2011. Vipin Sharma ceased to be Additional Director on 29 Sep 2008. Pine Wood Information System has 4 board changes on record in total.