Company Information

CIN
Status
Date of Incorporation
09 April 1996
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Murugesan Komala .
Murugesan Komala .
Director
for over 28 years
Pazhani Murugesan
Pazhani Murugesan
Director
for over 28 years

Past Directors

Charges

0
10 June 1998
Canara Bank
2 Lak
29 May 1998
Canara Bank
7 Lak
30 January 2004
Union Bank Of India
56 Lak
10 June 1998
Canara Bank
0
30 January 2004
Union Bank Of India
0
29 May 1998
Canara Bank
0
10 June 1998
Canara Bank
0
30 January 2004
Union Bank Of India
0
29 May 1998
Canara Bank
0
10 June 1998
Canara Bank
0
30 January 2004
Union Bank Of India
0
29 May 1998
Canara Bank
0
10 June 1998
Canara Bank
0
30 January 2004
Union Bank Of India
0
29 May 1998
Canara Bank
0
10 June 1998
Canara Bank
0
30 January 2004
Union Bank Of India
0
29 May 1998
Canara Bank
0

Documents

Form ADT-1-13102020_signed
Copy of resolution passed by the company-10102020
Copy of written consent given by auditor-10102020
Form ADT-3-05102020_signed
Resignation letter-05102020
Form ADT-1-04092020_signed
Copy of resolution passed by the company-03092020
Copy of written consent given by auditor-03092020
Form MGT-14-21082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200821
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
Altered articles of association-20082020
Altered memorandum of association-20082020
Form ADT-3-17082020_signed
Resignation letter-17082020
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Copy of the intimation sent by company-30092019

Frequently Asked Questions

When was the Pioneer aero travels (madras) private limited. incorporated?

The Pioneer aero travels (madras) private limited. was incorporated with ROC on 09 April 1996 as .

Where has the Pioneer aero travels (madras) private limited. been incorporated?

The company was incorporated in Chennai with registration number 035124.

What is the E-filing status of the company?

The status of Pioneer aero travels (madras) private limited. is Active.

Number of Key Management personnel of the Pioneer aero travels (madras) private limited.?

The company has 2 key management personnel in the company.

Who are the directors of the Pioneer aero travels (madras) private limited.?

The appointed directors in the company are:

  • Pazhani murugesan
  • Murugesan komala .