Company Information

CIN
Status
Date of Incorporation
03 April 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
11 September 2017
Paid Up Capital
152,500,700
Authorised Capital
160,000,000

Directors

Rakesh Madanlal Bhatia
Rakesh Madanlal Bhatia
Director
for over 29 years
Gaurang Manhar Gandhi
Gaurang Manhar Gandhi
Director
for over 29 years
Hemang Manhar Gandhi
Hemang Manhar Gandhi
Director
for over 21 years
Ketan Manhar Gandhi
Ketan Manhar Gandhi
Director
for about 27 years
Pravin Arun Gaekwad
Pravin Arun Gaekwad
Director
for about 11 years
Santosh Jaihind Gupta
Santosh Jaihind Gupta
Director
for almost 8 years

Past Directors

Abhijit Nandkumar Bhende
Abhijit Nandkumar Bhende
Director
almost 8 years ago
Nayan Chandrashekhar Joshi
Nayan Chandrashekhar Joshi
Director
over 10 years ago
Imran Saleem Shah
Imran Saleem Shah
Director
about 11 years ago

Charges

0
11 March 2004
The Jammu And Kashmir Bank Ltd
19 Lak
11 March 2004
The Jammu And Kashmir Bank Ltd
0
11 March 2004
The Jammu And Kashmir Bank Ltd
0
11 March 2004
The Jammu And Kashmir Bank Ltd
0
11 March 2004
The Jammu And Kashmir Bank Ltd
0
11 March 2004
The Jammu And Kashmir Bank Ltd
0

Documents

Form INC-28-17102018-signed
Optional Attachment-(2)-27092018
Optional Attachment-(1)-27092018
Optional Attachment-(3)-27092018
Copy of court order or NCLT or CLB or order by any other competent authority.-27092018
Form ADT-1-09012018_signed
Form AOC-4(XBRL)-09012018_signed
Form MGT-7-09012018_signed
Optional Attachment-(1)-02012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02012018
Copy of the intimation sent by company-01012018
Copy of written consent given by auditor-01012018
Copy of MGT-8-01012018
Copy of resolution passed by the company-01012018
Optional Attachment-(1)-01012018
List of share holders, debenture holders;-01012018
Form DIR-12-05122017_signed
Form DIR-12-04122017_signed
Notice of resignation;-29112017
Evidence of cessation;-29112017

Frequently Asked Questions

What is the date of Pioneer intermediaries private limited. incorporation?

Incorporation date of the company is 03 April 1995 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Pioneer intermediaries private limited. has appointed how many directors?

The appointed directors in the company are:

  • Santosh jaihind gupta
  • Ketan manhar gandhi
  • Rakesh madanlal bhatia
  • Hemang manhar gandhi
  • Gaurang manhar gandhi
  • Pravin arun gaekwad
  • Nayan chandrashekhar joshi
  • Abhijit nandkumar bhende
  • Imran saleem shah