Company Information

CIN
Status
Date of Incorporation
20 September 2013
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,000,000
Authorised Capital
11,000,000

Directors

Krishna Prasad Konghot
Krishna Prasad Konghot
Director/Designated Partner
for almost 5 years
Madhusudhan Pillai Balakrishna
Madhusudhan Pillai Balakrishna
Director/Designated Partner
for over 9 years
Radhakrishnan Nair Thyparampil Krishnan
Radhakrishnan Nair Thyparampil Krishnan
Director/Designated Partner
for over 11 years

Past Directors

Usha Kumari Saraswatamma
Usha Kumari Saraswatamma
Director
over 9 years ago
Omana Kunjamma
Omana Kunjamma
Director
over 11 years ago

Charges

1 Crore
05 December 2019
The Federal Bank Ltd
32 Lak
06 August 2021
Axis Bank Limited
1 Crore
06 August 2021
Axis Bank Limited
0
05 December 2019
Others
0
06 August 2021
Axis Bank Limited
0
05 December 2019
Others
0
06 August 2021
Axis Bank Limited
0
05 December 2019
Others
0

Documents

Evidence of cessation;-27062020
Form DIR-12-27062020_signed
Notice of resignation;-27062020
Form PAS-3-26062020_signed
Copy of Board or Shareholders? resolution-26062020
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.-26062020
Form SH-7-23032020-signed
Form MGT-14-18032020_signed
Copy of the resolution for alteration of capital;-17032020
Altered memorandum of assciation;-17032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Altered memorandum of association-17032020
Altered articles of association-17032020
Altered articles of association;-17032020
Form DIR-12-18022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Form CHG-1-09122019_signed
Instrument(s) of creation or modification of charge;-09122019

Frequently Asked Questions

What is the incorporation date of the Pioneer hydrothermal services private limited?

Incorporation date of the company is 20 September 2013 .

What is the state of the Pioneer hydrothermal services private limited incorporation?

The state in which company is incorporated is Hyderabad.

What is the Pioneer hydrothermal services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Pioneer hydrothermal services private limited?

Pioneer hydrothermal services private limited has appointed 5 of directors.

Who are the appointed Directors in Pioneer hydrothermal services private limited?

The appointed directors in the company are:

  • Omana kunjamma
  • Radhakrishnan nair thyparampil krishnan
  • Madhusudhan pillai balakrishna
  • Usha kumari saraswatamma
  • Krishna prasad konghot