Company Information

CIN
U36991TN1976PTC007227
Status
Date of Incorporation
03 December 1976
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Pencil, Pens Refills, Stamps, Typewriter Ribbons, Stationery Articles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,150,000
Authorised Capital
5,000,000

Directors

Pramod Sankar
Pramod Sankar
Director/Designated Partner
for almost 2 years

Past Directors

Annamalai Ramesh Prabhu
Annamalai Ramesh Prabhu
Additional Director
almost 7 years ago
Kaliappan Balakrishnan
Kaliappan Balakrishnan
Director
almost 17 years ago
Jayarajan Muthiah Nadar
Jayarajan Muthiah Nadar
Managing Director
over 20 years ago

Charges

18 Lak
13 February 2019
Axis Bank Limited
18 Lak
27 March 2012
State Bank Of India
1 Crore
17 August 2005
Indian Overseas Bank
4 Crore
27 March 1984
State Bank Of India
18 Lak
31 March 1987
State Bank Of India
15 Lak
11 December 1981
State Bank Of India
1 Lak
10 December 1987
State Bank Of India
41 Lak
25 February 1980
State Bank Of India
9 Lak
25 February 1980
State Bank Of India
1 Crore
10 December 1978
State Bank Of India
41 Lak
25 February 1980
State Bank Of India
8 Lak
25 December 1980
State Bank Of India
28 Lak
25 December 1980
State Bank Of India
8 Lak
25 February 1980
State Bank Of India
8 Lak
02 July 2008
Idbi Bank Limited
3 Crore
13 February 2019
Axis Bank Limited
0
25 February 1980
State Bank Of India
0
02 July 2008
Idbi Bank Limited
0
25 December 1980
State Bank Of India
0
10 December 1978
State Bank Of India
0
25 December 1980
State Bank Of India
0
25 February 1980
State Bank Of India
0
17 August 2005
Indian Overseas Bank
0
25 February 1980
State Bank Of India
0
31 March 1987
State Bank Of India
0
11 December 1981
State Bank Of India
0
10 December 1987
State Bank Of India
0
25 February 1980
State Bank Of India
0
27 March 2012
State Bank Of India
0
27 March 1984
State Bank Of India
0
13 February 2019
Axis Bank Limited
0
25 February 1980
State Bank Of India
0
02 July 2008
Idbi Bank Limited
0
25 December 1980
State Bank Of India
0
10 December 1978
State Bank Of India
0
25 December 1980
State Bank Of India
0
25 February 1980
State Bank Of India
0
17 August 2005
Indian Overseas Bank
0
25 February 1980
State Bank Of India
0
31 March 1987
State Bank Of India
0
11 December 1981
State Bank Of India
0
10 December 1987
State Bank Of India
0
25 February 1980
State Bank Of India
0
27 March 2012
State Bank Of India
0
27 March 1984
State Bank Of India
0

Documents

Form AOC-4-05122020_signed
Directors report as per section 134(3)-30112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form DIR-12-25112020_signed
Form DPT-3-17112020-signed
Form DIR-12-14092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Interest in other entities;-04092020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form CHG-1-01032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190301
Instrument(s) of creation or modification of charge;-28022019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-24122018
Form DIR-12-27102018_signed

Frequently Asked Questions

What is the date on which the Pioneer asia enterprises private limited incorporated?

Pioneer asia enterprises private limited was incorporated on 03 December 1976 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Pioneer asia enterprises private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Pioneer asia enterprises private limited?

4 of directors are associated with the company.

What is the number of directors associated with Pioneer asia enterprises private limited?

4 of directors are associated with the company.