Company Information

CIN
Status
Date of Incorporation
18 January 1975
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Corrugated Fibre Board Containers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,212,610
Authorised Capital
10,100,000

Directors

Subhankar Agarwala
Subhankar Agarwala
Director/Designated Partner
for about 1 year
Nand Kishore Agarwala
Nand Kishore Agarwala
Director/Designated Partner
for about 1 year
Banita Agarwala
Banita Agarwala
Beneficial Owner
for almost 5 years
Manju Agarwala
Manju Agarwala
Beneficial Owner
for almost 5 years
Dinesh Kumar Agarwala
Dinesh Kumar Agarwala
Director/Designated Partner
for over 1 year
Ramgopal Agarwala
Ramgopal Agarwala
Beneficial Owner
for over 12 years
Alok Kumar Agarwala
Alok Kumar Agarwala
Beneficial Owner
for over 12 years

Past Directors

Charges

47 Crore
26 October 2018
The South Indian Bank Limited
34 Lak
17 September 2018
The South Indian Bank Limited
9 Lak
23 August 2018
Tata Capital Financial Services Limited
9 Crore
16 July 2018
The South Indian Bank Limited
26 Crore
26 February 2018
Tata Capital Financial Services Limited
12 Crore
10 March 2011
Citi Bank N.a.
7 Crore
12 September 2007
Citibank N.a
1 Crore
27 December 2021
Citi Bank N.a.
0
27 December 2021
Citi Bank N.a.
0
23 August 2018
Tata Capital Financial Services Limited
0
26 October 2018
The South Indian Bank Limited
0
21 August 2018
The South Indian Bank Limited
0
16 July 2018
The South Indian Bank Limited
0
26 February 2018
Tata Capital Financial Services Limited
0
17 September 2018
The South Indian Bank Limited
0
12 September 2007
Citibank N.a
0
10 March 2011
Citi Bank N.a.
0
27 December 2021
Citi Bank N.a.
0
27 December 2021
Citi Bank N.a.
0
23 August 2018
Tata Capital Financial Services Limited
0
26 October 2018
The South Indian Bank Limited
0
21 August 2018
The South Indian Bank Limited
0
16 July 2018
The South Indian Bank Limited
0
26 February 2018
Tata Capital Financial Services Limited
0
17 September 2018
The South Indian Bank Limited
0
12 September 2007
Citibank N.a
0
10 March 2011
Citi Bank N.a.
0
27 December 2021
Citi Bank N.a.
0
27 December 2021
Citi Bank N.a.
0
23 August 2018
Tata Capital Financial Services Limited
0
26 October 2018
The South Indian Bank Limited
0
21 August 2018
The South Indian Bank Limited
0
16 July 2018
The South Indian Bank Limited
0
26 February 2018
Tata Capital Financial Services Limited
0
17 September 2018
The South Indian Bank Limited
0
12 September 2007
Citibank N.a
0
10 March 2011
Citi Bank N.a.
0

Documents

Form CHG-1-21102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Optional Attachment-(2)-20102020
Optional Attachment-(1)-20102020
Instrument(s) of creation or modification of charge;-20102020
Form CHG-1-21092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921
Instrument(s) of creation or modification of charge;-17092020
Form DPT-3-05062020-signed
Directors report as per section 134(3)-28012020
Approval letter for extension of AGM;-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Copy of MGT-8-28012020
Approval letter of extension of financial year or AGM-28012020
List of share holders, debenture holders;-28012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012020
Form MGT-7-28012020_signed
Form AOC-4-28012020_signed
Form PAS-3-14012020_signed
Copy of Board or Shareholders? resolution-14012020

Frequently Asked Questions

What is the date on which the Pioneer packaging industries pvt ltd incorporated?

Pioneer packaging industries pvt ltd was incorporated on 18 January 1975 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Pioneer packaging industries pvt ltd compliant?

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

What is the number of directors associated with Pioneer packaging industries pvt ltd?

7 of directors are associated with the company.

What is the number of directors associated with Pioneer packaging industries pvt ltd?

7 of directors are associated with the company.