Company Information

CIN
U74999MH2012PTC237435
Status
Date of Incorporation
01 November 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shariq Ashraf
Shariq Ashraf
Director/Designated Partner
for almost 2 years
Shayan Jamshaid Ashraf
Shayan Jamshaid Ashraf
Director/Designated Partner
for about 12 years
Jamshaid Ashraf Naziruddin
Jamshaid Ashraf Naziruddin
Director/Designated Partner
for over 8 years

Past Directors

Tahera Ashraf Jamshed
Tahera Ashraf Jamshed
Director
about 12 years ago

Charges

2 Crore
05 January 2023
Hdfc Bank Limited
28 Lak
31 October 2022
Hdfc Bank Limited
2 Crore
14 July 2022
Hdfc Bank Limited
17 Lak
11 January 2022
Hdfc Bank Limited
12 Lak
05 January 2023
Hdfc Bank Limited
0
31 October 2022
Hdfc Bank Limited
0
14 July 2022
Hdfc Bank Limited
0
11 January 2022
Hdfc Bank Limited
0
05 January 2023
Hdfc Bank Limited
0
31 October 2022
Hdfc Bank Limited
0
14 July 2022
Hdfc Bank Limited
0
11 January 2022
Hdfc Bank Limited
0
05 January 2023
Hdfc Bank Limited
0
31 October 2022
Hdfc Bank Limited
0
14 July 2022
Hdfc Bank Limited
0
11 January 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-17122020-signed
Form MGT-7-24012020_signed
List of share holders, debenture holders;-23012020
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23112019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-09012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Directors report as per section 134(3)-09012019
Directors report as per section 134(3)-06022018
Form MGT-7-06022018_signed
Form AOC-4-06022018_signed

Frequently Asked Questions

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

Pioneer cargo private limited was incorporated on 01 November 2012 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Pioneer cargo 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 cargo private limited?

4 of directors are associated with the company.

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

4 of directors are associated with the company.