Company Information

CIN
U29299DL2003PTC119262
Status
Date of Incorporation
05 March 2003
Classes
Listing Status
Unlisted
Type
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

Directors

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

Past Directors

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
Optional Attachment-(2)-02122020
Optional Attachment-(1)-02122020
Instrument(s) of creation or modification of charge;-02122020
Form MGT-14-08102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201008
Altered memorandum of association-05102020
Optional Attachment-(1)-05102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Optional Attachment-(3)-03102020
Form DIR-12-03102020_signed
Optional Attachment-(2)-03102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
Optional Attachment-(1)-03102020
Form INC-22-27082020_signed
Copy of board resolution authorizing giving of notice-25082020
Copies of the utility bills as mentioned above (not older than two months)-25082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25082020

Frequently Asked Questions

What is the incorporation date of the Pioneer hardware (india) private limited?

Incorporation date of the company is 05 March 2003 .

What is the state of the Pioneer hardware (india) private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Pioneer hardware (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Pioneer hardware (india) private limited?

Pioneer hardware (india) private limited has appointed 3 of directors.

Who are the appointed Directors in Pioneer hardware (india) private limited?

The appointed directors in the company are:

  • Raman kumar aggarwal
  • Deepti aggarwal
  • Ipsa aggarwal