Company Information

CIN
U21015TZ2001PTC009600
Status
Date of Incorporation
01 January 2001
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Paper Board And Straw Board
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,885,000
Authorised Capital
12,000,000

Directors

Natarajan Sakthivel
Natarajan Sakthivel
Director
for over 1 year
Nanjundagowder Madhaiyan
Nanjundagowder Madhaiyan
Director
for about 20 years

Past Directors

Periya Ramappa Gowder Ravichandran
Periya Ramappa Gowder Ravichandran
Additional Director
over 13 years ago
Gnanasekaran Kandasamy
Gnanasekaran Kandasamy
Director
about 19 years ago
Pethikuttai Rangappa Gowder Rangaswami
Pethikuttai Rangappa Gowder Rangaswami
Director
about 20 years ago

Charges

3 Crore
15 April 2006
Indian Bank
2 Crore
15 July 2002
State Bank Of India
0
03 June 2020
Indian Bank
29 Lak
15 April 2006
Indian Bank
0
03 June 2020
Others
0
15 July 2002
State Bank Of India
0
15 April 2006
Indian Bank
0
03 June 2020
Others
0
15 July 2002
State Bank Of India
0

Documents

Form CHG-1-03102020_signed
Optional Attachment-(1)-03102020
Instrument(s) of creation or modification of charge;-03102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201003
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201003
Form MGT-7-30112019_signed
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(3)-28022018
Instrument(s) of creation or modification of charge;-28022018
Optional Attachment-(2)-28022018
Optional Attachment-(1)-28022018
Form CHG-1-28022018_signed

Frequently Asked Questions

What is the date on which the Pioneer boards private limited incorporated?

Pioneer boards private limited was incorporated on 01 January 2001 .

In which state has the company been incorporated?

The company is based in Coimbatore.

Is the Pioneer boards 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 boards private limited?

5 of directors are associated with the company.

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

5 of directors are associated with the company.