Company Information

CIN
U51909DL2001PTC112753
Status
Date of Incorporation
10 October 2001
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
9,475,000
Authorised Capital
15,000,000

Directors

Rama Subrahmanya Sarma Chada
Rama Subrahmanya Sarma Chada
Director/Designated Partner
for about 2 years
Ritesh Kumar Goel
Ritesh Kumar Goel
Director
for almost 19 years
Gaurav Katoch
Gaurav Katoch
Director/Designated Partner
for over 1 year
Parveen Kumar Garg
Parveen Kumar Garg
Director
for almost 8 years
Om Prakash Chaudhary
Om Prakash Chaudhary
Director/Designated Partner
for about 17 years

Past Directors

Roshan Lal
Roshan Lal
Director
over 9 years ago
Dharam Pal Singh
Dharam Pal Singh
Director
about 18 years ago
Kamlesh Agarwal .
Kamlesh Agarwal .
Director
over 18 years ago

Charges

3 Crore
22 December 2006
L & T Finance Limited
79 Lak
14 August 2006
L & T Finance Limited
92 Lak
30 October 2003
L & T Finance Ltd.
17 Lak
05 December 2001
Citi Corp Finance India Ltd.
30 Lak
03 December 2001
Citi Corp Finance India Ltd.
33 Lak
28 November 2001
Citi Corp Finance India Ltd.
50 Lak
14 August 2006
L & T Finance Limited
0
22 December 2006
L & T Finance Limited
0
30 October 2003
L & T Finance Ltd.
0
05 December 2001
Citi Corp Finance India Ltd.
0
03 December 2001
Citi Corp Finance India Ltd.
0
28 November 2001
Citi Corp Finance India Ltd.
0
14 August 2006
L & T Finance Limited
0
22 December 2006
L & T Finance Limited
0
30 October 2003
L & T Finance Ltd.
0
05 December 2001
Citi Corp Finance India Ltd.
0
03 December 2001
Citi Corp Finance India Ltd.
0
28 November 2001
Citi Corp Finance India Ltd.
0
14 August 2006
L & T Finance Limited
0
22 December 2006
L & T Finance Limited
0
30 October 2003
L & T Finance Ltd.
0
05 December 2001
Citi Corp Finance India Ltd.
0
03 December 2001
Citi Corp Finance India Ltd.
0
28 November 2001
Citi Corp Finance India Ltd.
0

Documents

Form DPT-3-28122020_signed
Form DIR-12-16122020_signed
Optional Attachment-(2)-15122020
Optional Attachment-(1)-15122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Interest in other entities;-15122020
Form DPT-3-22102020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-04122019_signed
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form INC-22-10062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019

Frequently Asked Questions

When was the Pioneer earthcon private limited incorporated?

The Pioneer earthcon private limited was incorporated with ROC on 10 October 2001 as .

Where has the Pioneer earthcon private limited been incorporated?

The company was incorporated in Delhi with registration number 112753.

What is the E-filing status of the company?

The status of Pioneer earthcon private limited is Active.

Number of Key Management personnel of the Pioneer earthcon private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Pioneer earthcon private limited?

The appointed directors in the company are:

  • Gaurav katoch
  • Kamlesh agarwal .
  • Parveen kumar garg
  • Om prakash chaudhary
  • Dharam pal singh
  • Ritesh kumar goel
  • Roshan lal
  • Rama subrahmanya sarma chada