Company Information

CIN
U45200TG1989PLC010055
Status
Date of Incorporation
26 May 1989
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
1,949,926,120
Authorised Capital
2,000,000,000

Directors

Raghavareddy Kurapati
Raghavareddy Kurapati
Director/Designated Partner
for almost 2 years
Ramesh Reddy Puttamreddy
Ramesh Reddy Puttamreddy
Director/Designated Partner
for about 1 year
Venugopal Reddy Puttamreddy
Venugopal Reddy Puttamreddy
Director/Designated Partner
for almost 5 years
Pooja Chandrakantbhai Tada
Pooja Chandrakantbhai Tada
Company Secretary
for over 6 years
Kothareddy Munikrishna Reddy
Kothareddy Munikrishna Reddy
Director/Designated Partner
for over 1 year
Venkata Divya Priyanka Puttamreddy
Venkata Divya Priyanka Puttamreddy
Director/Designated Partner
for almost 2 years
Sudhakar Reddy Bathina
Sudhakar Reddy Bathina
Beneficial Owner
for almost 5 years
Raj Kumar Singh
Raj Kumar Singh
Director/Designated Partner
for about 11 years
Venkat Lakshmireddy Puttamreddy
Venkat Lakshmireddy Puttamreddy
Beneficial Owner
for almost 22 years

Past Directors

Ramana Bhaskar Bhamidipati
Ramana Bhaskar Bhamidipati
Whole Time Director
about 9 years ago
Venugopal Reddy Petluru
Venugopal Reddy Petluru
Additional Director
about 11 years ago
Ramakrishnan Vasudevan Velladi
Ramakrishnan Vasudevan Velladi
Director
about 15 years ago
Deepthi Reddy Puttam Reddy
Deepthi Reddy Puttam Reddy
Director
over 19 years ago
Prathap Reddy Puttamreddy
Prathap Reddy Puttamreddy
Director
over 35 years ago

Documents

Form DPT-3-22122020_signed
Form PAS-6-06112020_signed
Optional Attachment-(1)-05112020
Form PAS-6-08092020_signed
Form BEN - 2-22062020_signed
Declaration under section 90-22062020
Form BEN - 2-19062020_signed
Declaration under section 90-19062020
Form DPT-3-11062020-signed
Form MGT-14-21052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052020
Form PAS-3-12052020_signed
Copy of Board or Shareholders? resolution-12052020
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.-12052020
Form SH-7-29022020-signed
Form MGT-14-26022020-signed
Copy of shareholders resolution-26022020
Optional Attachment-(1)-26022020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26022020
Copy of board resolution-26022020

Frequently Asked Questions

What is the date of Pioneer holiday resorts limited incorporation?

Incorporation date of the company is 26 May 1989 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 14.

Pioneer holiday resorts limited has appointed how many directors?

The appointed directors in the company are:

  • Raj kumar singh
  • Prathap reddy puttamreddy
  • Venkat lakshmireddy puttamreddy
  • Deepthi reddy puttam reddy
  • Venugopal reddy puttamreddy
  • Venugopal reddy petluru
  • Ramesh reddy puttamreddy
  • Venkata divya priyanka puttamreddy
  • Sudhakar reddy bathina
  • Raghavareddy kurapati
  • Ramakrishnan vasudevan velladi
  • Ramana bhaskar bhamidipati
  • Kothareddy munikrishna reddy
  • Pooja chandrakantbhai tada