Company Information

CIN
Status
Date of Incorporation
05 March 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,847,060
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepti Aggarwal
Deepti Aggarwal
Director/Designated Partner
over 1 year ago
Ipsa Aggarwal
Ipsa Aggarwal
Director/Designated Partner
about 4 years ago
Raman Kumar Aggarwal
Raman Kumar Aggarwal
Director/Designated Partner
almost 22 years ago

Registered Trademarks

Device Of I Ipsa With... Pioneer Hardware India

[Class : 9] Electronic Locks, Electronic Door Locks, Electronic Locking Apparatus, Electronic Locking Systems, Card Operated Electronic Locks, Electronic Locking Mechanisms For Safes, Electronic Door Closer And Electronic Security Systems For Use Of Territory Of Sikkim, Kashmir, Leh Ladakh And West Bengal Included In Class 9.

Device Of Aeva With Choose... Pioneer Hardware India

[Class : 11] Purification Systems, Disinfection Apparatus, Air Purifier, Water Purifier, Fruit & Vegetable Purifier.

Device Of I Ipsa With... Pioneer Hardware India

[Class : 19] Building Materials, Natural And Artificial Stone, Lime, Mortar, Plaster And Grave, Road Making Materials; Asphalt, Pitch And Bitumen; Portable Buildings; Stone Monuments; Chimney Posts; Pipes Of Earthenware Or Cement; Concrete And All Cement And Concrete Based Products, Ornamental Concrete, Ready Made Concrete, Special Concrete, Fibre Reinforced Concrete, Cemen...
View +15 more Brands for Pioneer Hardware (India) Private Limited.

Charges

3 Crore
13 September 2018
Hdfc Bank Limited
7 Lak
27 February 2017
Hdfc Bank Limited
2 Crore
19 November 2003
The Federal Bank Limited
30 Lak
27 July 2022
Hdfc Bank Limited
0
13 September 2018
Hdfc Bank Limited
0
19 November 2003
The Federal Bank Limited
0
27 February 2017
Hdfc Bank Limited
0
27 July 2022
Hdfc Bank Limited
0
13 September 2018
Hdfc Bank Limited
0
19 November 2003
The Federal Bank Limited
0
27 February 2017
Hdfc Bank Limited
0
27 July 2022
Hdfc Bank Limited
0
13 September 2018
Hdfc Bank Limited
0
19 November 2003
The Federal Bank Limited
0
27 February 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-23032021-signed
Form CHG-1-07012021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210107
Instrument(s) of creation or modification of charge;-02122020
Optional Attachment-(1)-02122020
Optional Attachment-(2)-02122020
Form MGT-14-08102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201008
Optional Attachment-(1)-05102020
Altered memorandum of association-05102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Optional Attachment-(2)-03102020
Form DIR-12-03102020_signed
Optional Attachment-(1)-03102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
Optional Attachment-(3)-03102020
Form INC-22-27082020_signed
Optional Attachment-(1)-25082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25082020
Copies of the utility bills as mentioned above (not older than two months)-25082020
Copy of board resolution authorizing giving of notice-25082020
Form DPT-3-30072020-signed
Form ADT-1-27072020_signed
Copy of resolution passed by the company-27072020
Copy of written consent given by auditor-27072020
Form ADT-3-20072020_signed
Resignation letter-20072020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-28112019_signed