Company Information

CIN
Status
Date of Incorporation
25 September 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,700,000
Authorised Capital
7,500,000

Directors

Shivaani Anil Nair
Shivaani Anil Nair
Director/Designated Partner
for over 2 years
Sreyas Anil Nair
Sreyas Anil Nair
Director
for about 9 years
Swapna Anil Nair
Swapna Anil Nair
Director/Designated Partner
for almost 9 years
Anil Thankappan Nair
Anil Thankappan Nair
Director/Designated Partner
for almost 2 years

Past Directors

Charges

45 Crore
27 June 2016
Housing Development Finance Corporation Limited
15 Crore
28 April 2015
Housing Development Finance Corporation Limited
2 Crore
10 April 2015
Housing Development Finance Corporation Limited
2 Crore
31 March 2015
Housing Development Finance Corporation Limited
4 Crore
24 February 2012
Housing Development Finance Corporation Limited
7 Crore
03 January 2011
Housing Development Finance Corporation Limited
12 Crore
21 August 2015
Icici Bank Limited
11 Crore
01 August 2007
State Bank Of India
1 Crore
01 August 2007
State Bank Of India
1 Crore
31 July 2007
State Bank Of India
1 Crore
18 January 2021
Icici Bank Limited
16 Crore
18 January 2021
Others
0
28 April 2015
Housing Development Finance Corporation Limited
0
31 March 2015
Housing Development Finance Corporation Limited
0
24 February 2012
Housing Development Finance Corporation Limited
0
27 June 2016
Others
0
21 August 2015
Icici Bank Limited
0
10 April 2015
Housing Development Finance Corporation Limited
0
01 August 2007
State Bank Of India
0
01 August 2007
State Bank Of India
0
31 July 2007
State Bank Of India
0
03 January 2011
Housing Development Finance Corporation Limited
0
18 January 2021
Others
0
28 April 2015
Housing Development Finance Corporation Limited
0
31 March 2015
Housing Development Finance Corporation Limited
0
24 February 2012
Housing Development Finance Corporation Limited
0
27 June 2016
Others
0
21 August 2015
Icici Bank Limited
0
10 April 2015
Housing Development Finance Corporation Limited
0
01 August 2007
State Bank Of India
0
01 August 2007
State Bank Of India
0
31 July 2007
State Bank Of India
0
03 January 2011
Housing Development Finance Corporation Limited
0
18 January 2021
Others
0
28 April 2015
Housing Development Finance Corporation Limited
0
31 March 2015
Housing Development Finance Corporation Limited
0
24 February 2012
Housing Development Finance Corporation Limited
0
27 June 2016
Others
0
21 August 2015
Icici Bank Limited
0
10 April 2015
Housing Development Finance Corporation Limited
0
01 August 2007
State Bank Of India
0
01 August 2007
State Bank Of India
0
31 July 2007
State Bank Of India
0
03 January 2011
Housing Development Finance Corporation Limited
0

Documents

Form CHG-4-24122019_signed
Form MGT-7-21122019_signed
Letter of the charge holder stating that the amount has been satisfied-17122019
List of share holders, debenture holders;-14122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Letter of the charge holder stating that the amount has been satisfied-30112018
Form CHG-4-30112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181130
Form AOC-4-03012018_signed
Form MGT-7-01012018_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-26122017

Frequently Asked Questions

What is the date on which the Pioneer infrastructures company private limited incorporated?

Pioneer infrastructures company private limited was incorporated on 25 September 2003 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Pioneer infrastructures company private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Pioneer infrastructures company private limited?

4 of directors are associated with the company.

What is the number of directors associated with Pioneer infrastructures company private limited?

4 of directors are associated with the company.