Company Information

CIN
Status
Date of Incorporation
13 September 1993
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Inverters, Converters
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,871,740
Authorised Capital
30,000,000

Directors

Girija Ramesh .
Girija Ramesh .
Director
for about 22 years
Remesh Kesavan .
Remesh Kesavan .
Director
for about 22 years

Past Directors

Rani Antony
Rani Antony
Nominee Director
about 15 years ago
Augusthy Edathinal Joseph
Augusthy Edathinal Joseph
Nominee Director
about 15 years ago
Antony Chacko
Antony Chacko
Director
about 31 years ago

Trademarks

Yokohama Pioneer Electronics Systems Privated

[Class : 9] Electronic Ballast, Adaptors, Ups, Inverters, Switches, Electricity Control Panels And Securicy Systems

Charges

0
22 June 2006
State Bank Of Travancore
40 Lak
22 June 2006
State Bank Of Travancore
14 Lak
28 November 2003
The Dhanalakshmi Bank Ltd.
14 Lak
22 June 2006
State Bank Of Travancore
0
28 November 2003
The Dhanalakshmi Bank Ltd.
0
22 June 2006
State Bank Of Travancore
0
22 June 2006
State Bank Of Travancore
0
28 November 2003
The Dhanalakshmi Bank Ltd.
0
22 June 2006
State Bank Of Travancore
0
22 June 2006
State Bank Of Travancore
0
28 November 2003
The Dhanalakshmi Bank Ltd.
0
22 June 2006
State Bank Of Travancore
0
22 June 2006
State Bank Of Travancore
0
28 November 2003
The Dhanalakshmi Bank Ltd.
0
22 June 2006
State Bank Of Travancore
0

Documents

Form DPT-3-21122020_signed
Form DPT-3-30032020-signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-02012019
Form DIR-12-02012019_signed
Evidence of cessation;-02012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Optional Attachment-(1)-21082018

Frequently Asked Questions

What is the incorporation date of the Pioneer electronics system private limited?

Incorporation date of the company is 13 September 1993 .

What is the state of the Pioneer electronics system private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Pioneer electronics system private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Pioneer electronics system private limited?

Pioneer electronics system private limited has appointed 5 of directors.

Who are the appointed Directors in Pioneer electronics system private limited?

The appointed directors in the company are:

  • Augusthy edathinal joseph
  • Remesh kesavan .
  • Girija ramesh .
  • Rani antony
  • Antony chacko