Company Information
CIN
Status
Date of Incorporation
25 October 1991
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Hand Made Embroidery, Laces and Fringes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
269,754,420
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Varun Kathuria
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajkumar Jivraj Sekhani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sushama Sunil Bhatt
Director/Designated Partner
over 3 years ago
over 3 years ago
Saurabh Satyaprakash Maheshwari
Director/Designated Partner
over 3 years ago
over 3 years ago
Bimladevi Sekhani
Beneficial Owner
about 5 years ago
about 5 years ago
Babulal Choraria
Director
over 19 years ago
over 19 years ago
Past Directors
Mahesh Kumar Gupta
Additional Director
over 1 year ago
over 1 year ago
Gangadharan Kandam Rama Panicker
Director
over 7 years ago
over 7 years ago
Sujata Chakravarty
Additional Director
over 8 years ago
over 8 years ago
Nawal Sharma
Cfo(kmp)
about 9 years ago
about 9 years ago
Jyoti Niranjan Ledwani
Director
over 9 years ago
over 9 years ago
Rameshchandra Gunanand Pokhriyal
Director
over 9 years ago
over 9 years ago
Gopalkrishnan Sivaraman .
Additional Director
over 10 years ago
over 10 years ago
Joginder Kumar Baweja
Additional Director
almost 11 years ago
almost 11 years ago
Arvind Ratan Prakash Sinha
Additional Director
about 12 years ago
about 12 years ago
Chandrasekara Venkata Ramana
Additional Director
over 13 years ago
over 13 years ago
Harsh Vardhan Bassi
Whole Time Director
about 14 years ago
about 14 years ago
Anand Kumar Balchand Jain
Director
about 15 years ago
about 15 years ago
Varad Khanna
Director
about 16 years ago
about 16 years ago
Jebaraj Samuel Joseph
Nominee Director
over 16 years ago
over 16 years ago
Dev Raj Mehta
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 25] Clothing, Footwear, Headgear.
[Class : 24] Textiles And Textile Goods, Not Included In Other Classes; Embroidery; Traced Cloths For Embroidery, Bed And Table Covers.
[Class : 23] Yarns And Threads, For Textile Use.
View +14 more Brands for Pioneer Embroideries Limited.
Charges
27 August 2018
Director Of Industries Government Of Himachal Pradesh
30 Lak
01 September 2016
Kotak Mahindra Bank Limited
25 Crore
29 October 2015
Punjab National Bank
5 Lak
14 October 2015
Punjab National Bank
20 Lak
14 August 2015
Kotak Mahindra Bank Limited
17 Crore
10 April 2015
Kotak Mahindra Bank Limited
5 Crore
29 May 2007
Kotak Mahindra Bank Limited
14 Crore
22 July 2006
Edelweiss Asset Reconstruction Company Limited
18 Crore
05 July 2006
Landesbank Baden-wurttemberg
8 Crore
18 January 2005
Union Bank Of India
20 Crore
13 July 2010
Union Bank Of India
8 Crore
19 July 2006
Corporation Bank
6 Crore
11 June 2013
Small Industries Develpoment Bank Of India
2 Crore
13 July 2010
Small Industries Development Bank Of India
1 Crore
14 November 2002
State Bank Of India
60 Crore
13 July 2010
State Bank Of India
22 Crore
22 January 2008
Hdfc Bank Limited
10 Crore
10 October 2001
Union Bank Of India
9 Crore
23 December 2013
Union Bank Of India
1 Crore
20 March 2007
Union Bank Of India
2 Crore
12 October 2007
Union Bank Of India
4 Crore
23 March 2011
Union Bank Of India
1 Crore
13 July 2010
State Bank Of Patiala
13 Crore
23 February 2007
Icici Bank Limited
7 Crore
07 May 2012
Icici Bank Limited
1 Crore
18 January 2005
Axis Bank Limited
2 Crore
29 September 1993
The Bank Of Nova Scotia
1 Crore
06 July 1994
The Bank Of Nova Scotia
15 Lak
30 August 1990
The Bank Of Nova Scotia
50 Lak
03 August 1990
The Bank Of Nova Scotia
50 Lak
03 August 1996
The Bank Of Nova Scotia
62 Lak
14 November 2000
Industrial Development Bank Of India
7 Crore
13 November 2020
Union Bank Of India
7 Lak
28 September 2023
Tata Capital Financial Services Limited
0
15 March 2023
Others
0
15 March 2023
Others
0
15 March 2023
Others
0
01 September 2016
Others
0
13 November 2020
Others
0
18 January 2005
Others
0
03 August 1996
The Bank Of Nova Scotia
0
27 August 2018
Others
0
19 July 2006
Corporation Bank
0
05 July 2006
Landesbank Baden-wurttemberg
0
10 April 2015
Others
0
14 August 2015
Others
0
13 July 2010
Small Industries Development Bank Of India
0
03 August 1990
The Bank Of Nova Scotia
0
10 October 2001
Union Bank Of India
0
14 October 2015
Punjab National Bank
0
23 March 2011
Union Bank Of India
0
13 July 2010
State Bank Of Patiala
0
13 July 2010
Union Bank Of India
0
22 July 2006
Edelweiss Asset Reconstruction Company Limited
0
29 May 2007
Kotak Mahindra Bank Limited
0
07 May 2012
Icici Bank Limited
0
11 June 2013
Small Industries Develpoment Bank Of India
0
23 December 2013
Union Bank Of India
0
30 August 1990
The Bank Of Nova Scotia
0
29 October 2015
Punjab National Bank
0
14 November 2002
State Bank Of India
0
14 November 2000
Industrial Development Bank Of India
0
29 September 1993
The Bank Of Nova Scotia
0
13 July 2010
State Bank Of India
0
20 March 2007
Union Bank Of India
0
18 January 2005
Axis Bank Limited
0
22 January 2008
Hdfc Bank Limited
0
12 October 2007
Union Bank Of India
0
23 February 2007
Icici Bank Limited
0
06 July 1994
The Bank Of Nova Scotia
0
28 September 2023
Tata Capital Financial Services Limited
0
15 March 2023
Others
0
15 March 2023
Others
0
15 March 2023
Others
0
01 September 2016
Others
0
13 November 2020
Others
0
18 January 2005
Others
0
03 August 1996
The Bank Of Nova Scotia
0
27 August 2018
Others
0
19 July 2006
Corporation Bank
0
05 July 2006
Landesbank Baden-wurttemberg
0
10 April 2015
Others
0
14 August 2015
Others
0
13 July 2010
Small Industries Development Bank Of India
0
03 August 1990
The Bank Of Nova Scotia
0
10 October 2001
Union Bank Of India
0
14 October 2015
Punjab National Bank
0
23 March 2011
Union Bank Of India
0
13 July 2010
State Bank Of Patiala
0
13 July 2010
Union Bank Of India
0
22 July 2006
Edelweiss Asset Reconstruction Company Limited
0
29 May 2007
Kotak Mahindra Bank Limited
0
07 May 2012
Icici Bank Limited
0
11 June 2013
Small Industries Develpoment Bank Of India
0
23 December 2013
Union Bank Of India
0
30 August 1990
The Bank Of Nova Scotia
0
29 October 2015
Punjab National Bank
0
14 November 2002
State Bank Of India
0
14 November 2000
Industrial Development Bank Of India
0
29 September 1993
The Bank Of Nova Scotia
0
13 July 2010
State Bank Of India
0
20 March 2007
Union Bank Of India
0
18 January 2005
Axis Bank Limited
0
22 January 2008
Hdfc Bank Limited
0
12 October 2007
Union Bank Of India
0
23 February 2007
Icici Bank Limited
0
06 July 1994
The Bank Of Nova Scotia
0
Documents
Form PAS-3-13022021_signed
Form CHG-4-09022021_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201123
Form GNL-2-08022021-signed
Form MGT-14-06012021-signed
Complete record of private placement offers and acceptances in Form PAS-5.-30122020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-30122020
Copy of Board or Shareholders? resolution-30122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30122020
Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-30122020_signed
Form CHG-1-30122020
Instrument(s) of creation or modification of charge;-28122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201228
Form CHG-1-22122020_signed
Instrument(s) of creation or modification of charge;-22122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201222
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Form MGT-14-03122020-signed
Form CHG-4-23112020_signed
Letter of the charge holder stating that the amount has been satisfied-23112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201123
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112020
Form CHG-4-23102020_signed
Letter of the charge holder stating that the amount has been satisfied-23102020
Form DPT-3-21102020-signed
Optional Attachment-(2)-06102020
Copy of MGT-8-06102020
List of share holders, debenture holders;-06102020
Form MGT-7-06102020_signed