Company Information

CIN
U24294TN1976PTC007180
Status
Date of Incorporation
02 August 1976
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Photochemical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,100,000
Authorised Capital
10,000,000

Directors

Arunachalam Tenzing
Arunachalam Tenzing
Director
for over 48 years
Annamalai Sankaralingam
Annamalai Sankaralingam
Director
for over 48 years
Ashok Aruna
Ashok Aruna
Director
for almost 12 years
Pramod Sankar
Pramod Sankar
Director/Designated Partner
for almost 2 years
Pradeep Sankar Maheswaran
Pradeep Sankar Maheswaran
Director/Designated Partner
for almost 2 years
Sankaralingam Maheswaran
Sankaralingam Maheswaran
Director
for over 48 years
Annamalai Rameshwari
Annamalai Rameshwari
Director/Designated Partner
for about 7 years

Past Directors

Charges

12 Crore
01 August 2011
Axis Bank Limited
12 Crore
21 July 2009
Hdfc Bank Limited
3 Crore
08 May 2010
Hdfc Bank Limited
7 Crore
23 August 2004
Indian Overseas Bank
80 Crore
15 February 2010
Axis Bank Limited
2 Crore
29 October 2004
Axis Bank Limited
30 Crore
15 November 2003
Uti Bank Ltd
5 Crore
23 December 2002
Global Trust Bank Limited
7 Crore
30 June 1995
Indian Overseas Bank
10 Crore
01 August 2011
Axis Bank Limited
0
08 May 2010
Hdfc Bank Limited
0
15 February 2010
Axis Bank Limited
0
23 August 2004
Indian Overseas Bank
0
29 October 2004
Axis Bank Limited
0
23 December 2002
Global Trust Bank Limited
0
30 June 1995
Indian Overseas Bank
0
21 July 2009
Hdfc Bank Limited
0
15 November 2003
Uti Bank Ltd
0
01 August 2011
Axis Bank Limited
0
08 May 2010
Hdfc Bank Limited
0
15 February 2010
Axis Bank Limited
0
23 August 2004
Indian Overseas Bank
0
29 October 2004
Axis Bank Limited
0
23 December 2002
Global Trust Bank Limited
0
30 June 1995
Indian Overseas Bank
0
21 July 2009
Hdfc Bank Limited
0
15 November 2003
Uti Bank Ltd
0
01 August 2011
Axis Bank Limited
0
08 May 2010
Hdfc Bank Limited
0
15 February 2010
Axis Bank Limited
0
23 August 2004
Indian Overseas Bank
0
29 October 2004
Axis Bank Limited
0
23 December 2002
Global Trust Bank Limited
0
30 June 1995
Indian Overseas Bank
0
21 July 2009
Hdfc Bank Limited
0
15 November 2003
Uti Bank Ltd
0

Documents

Form DPT-3-11082020-signed
Form MGT-14-21122019_signed
List of share holders, debenture holders;-21122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122019
Form MGT-7-21122019_signed
Form CHG-1-19122019_signed
Instrument(s) of creation or modification of charge;-18122019
Optional Attachment-(1)-18122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191218
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191119
Form CHG-1-20112019_signed
Form AOC - 4 CFS-19112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112019
Supplementary or Test audit report under section 143-18112019
Instrument(s) of creation or modification of charge;-18112019
Optional Attachment-(1)-18112019
Form AOC-4-16112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Frequently Asked Questions

When was the Pioneer asia industries private limited incorporated?

The Pioneer asia industries private limited was incorporated with ROC on 02 August 1976 as .

Where has the Pioneer asia industries private limited been incorporated?

The company was incorporated in Chennai with registration number 007180.

What is the E-filing status of the company?

The status of Pioneer asia industries private limited is Active.

Number of Key Management personnel of the Pioneer asia industries private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Pioneer asia industries private limited?

The appointed directors in the company are:

  • Annamalai sankaralingam
  • Arunachalam tenzing
  • Sankaralingam maheswaran
  • Annamalai rameshwari
  • Pramod sankar
  • Pradeep sankar maheswaran
  • Ashok aruna