Company Information

CIN
U21020GJ1982PTC005167
Status
Date of Incorporation
26 April 1982
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,590,200
Authorised Capital
2,000,000

Directors

Ajay Jayantilal Shah
Ajay Jayantilal Shah
Director
for about 23 years
Sonalben Jayeshbhai Mehta
Sonalben Jayeshbhai Mehta
Director/Designated Partner
for over 3 years
Priyank Ketanbhai Shah
Priyank Ketanbhai Shah
Director
for over 3 years
Hema Pankaj Parekh
Hema Pankaj Parekh
Director
for almost 16 years
Pankaj Harikishandas Parekh
Pankaj Harikishandas Parekh
Director
for over 42 years

Past Directors

Charges

83 Lak
06 March 2007
Bank Of Baroda
83 Lak
11 October 1999
State Bank Of Saurastra
11 Lak
25 August 1983
State Bank Of Saurashtra
6 Lak
16 August 2002
State Bank Of Saurashtra
26 Lak
11 March 1993
State Bank Of Saurashtra
3 Lak
21 January 2002
State Bank Of Saurashtra
2 Lak
10 December 1983
State Bank Of Saurashtra
5 Lak
06 November 1982
State Bank Of Saurashtra
3 Lak
11 October 1999
State Bank Of Saurashtra
2 Lak
10 June 2004
State Bank Of Saurashtra
35 Lak
21 January 2002
State Bank Of Saurashtra
0
11 October 1999
State Bank Of Saurashtra
0
11 March 1993
State Bank Of Saurashtra
0
06 November 1982
State Bank Of Saurashtra
0
10 June 2004
State Bank Of Saurashtra
0
10 December 1983
State Bank Of Saurashtra
0
11 October 1999
State Bank Of Saurastra
0
16 August 2002
State Bank Of Saurashtra
0
06 March 2007
Bank Of Baroda
0
25 August 1983
State Bank Of Saurashtra
0
21 January 2002
State Bank Of Saurashtra
0
11 October 1999
State Bank Of Saurashtra
0
11 March 1993
State Bank Of Saurashtra
0
06 November 1982
State Bank Of Saurashtra
0
10 June 2004
State Bank Of Saurashtra
0
10 December 1983
State Bank Of Saurashtra
0
11 October 1999
State Bank Of Saurastra
0
16 August 2002
State Bank Of Saurashtra
0
06 March 2007
Bank Of Baroda
0
25 August 1983
State Bank Of Saurashtra
0
21 January 2002
State Bank Of Saurashtra
0
11 October 1999
State Bank Of Saurashtra
0
11 March 1993
State Bank Of Saurashtra
0
06 November 1982
State Bank Of Saurashtra
0
10 June 2004
State Bank Of Saurashtra
0
10 December 1983
State Bank Of Saurashtra
0
11 October 1999
State Bank Of Saurastra
0
16 August 2002
State Bank Of Saurashtra
0
06 March 2007
Bank Of Baroda
0
25 August 1983
State Bank Of Saurashtra
0

Documents

Form ADT-3-24012020_signed
Resignation letter-24012020
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form ADT-1-15102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed

Frequently Asked Questions

When was the Pioneer fabrics and packaging private limited incorporated?

The Pioneer fabrics and packaging private limited was incorporated with ROC on 26 April 1982 as .

Where has the Pioneer fabrics and packaging private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 005167.

What is the E-filing status of the company?

The status of Pioneer fabrics and packaging private limited is Active.

Number of Key Management personnel of the Pioneer fabrics and packaging private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Pioneer fabrics and packaging private limited?

The appointed directors in the company are:

  • Ajay jayantilal shah
  • Pankaj harikishandas parekh
  • Hema pankaj parekh
  • Priyank ketanbhai shah
  • Sonalben jayeshbhai mehta