Company Information

CIN
Status
Date of Incorporation
20 March 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Sunita Banthiya
Sunita Banthiya
Director/Designated Partner
for about 1 year
Akhil Kumar Banthiya
Akhil Kumar Banthiya
Director/Designated Partner
for about 12 years

Past Directors

Deen Dayal Goyal
Deen Dayal Goyal
Director
almost 18 years ago
Anita Jain
Anita Jain
Director
almost 18 years ago

Documents

Form DPT-3-06082020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form DIR-12-17102019_signed
Evidence of cessation;-17102019
Notice of resignation;-17102019
Form ADT-1-11102019_signed
-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-28062019
Optional Attachment-(3)-22052019
Optional Attachment-(1)-22052019
Copy of written consent given by auditor-22052019
Optional Attachment-(2)-22052019
Copy of resolution passed by the company-22052019

Frequently Asked Questions

When was the Pioneer com-trade private limited incorporated?

The Pioneer com-trade private limited was incorporated with ROC on 20 March 2007 as .

Where has the Pioneer com-trade private limited been incorporated?

The company was incorporated in Delhi with registration number 160798.

What is the E-filing status of the company?

The status of Pioneer com-trade private limited is Active.

Number of Key Management personnel of the Pioneer com-trade private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Pioneer com-trade private limited?

The appointed directors in the company are:

  • Anita jain
  • Deen dayal goyal
  • Akhil kumar banthiya
  • Sunita banthiya