Company Information

CIN
L65990MH1984PLC031909
Status
Date of Incorporation
23 January 1984
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
122,969,000
Authorised Capital
250,000,000

Directors

Sanjay Kabra
Sanjay Kabra
Manager/Secretary
for over 6 years
Shailesh Pravin Dalal
Shailesh Pravin Dalal
Director/Designated Partner
for about 3 years
Tushya Jatia
Tushya Jatia
Director/Designated Partner
for over 1 year
Gaurang Manhar Gandhi
Gaurang Manhar Gandhi
Director/Designated Partner
for about 17 years

Past Directors

Athreya Tyagarajan Krishnakumar
Athreya Tyagarajan Krishnakumar
Additional Director
over 5 years ago
Kamlini Chaitan Maniar
Kamlini Chaitan Maniar
Additional Director
over 9 years ago
Anand Brijendra Desai
Anand Brijendra Desai
Director
over 16 years ago
Nalinkant Amratlal Rathod
Nalinkant Amratlal Rathod
Additional Director
almost 17 years ago
Chandravadan Chimanlal Dalal
Chandravadan Chimanlal Dalal
Director
over 29 years ago
Chaitan Manbhai Maniar
Chaitan Manbhai Maniar
Director
over 40 years ago

Charges

388 Crore
26 September 2019
Axis Bank Limited
100 Crore
19 June 2018
The Federal Bank Ltd
13 Crore
03 May 2018
The Federal Bank Ltd
15 Crore
29 November 2017
The Federal Bank Ltd
360 Crore
30 July 2013
Axis Bank Limited
34 Crore
25 January 2017
Hdfc Bank Limited
50 Crore
29 July 2006
Axis Bank Limited
11 Crore
06 June 2007
Icici Bank Limited
1 Crore
30 August 2011
Icici Bank Limited
36 Crore
06 December 2012
Axis Bank Limited
6 Crore
18 November 2010
Axis Bank Limited
6 Crore
07 March 2012
India Infoline Finance Limited
15 Crore
23 January 2004
Icici Bank Limited
1 Crore
19 June 2018
Others
0
06 December 2012
Axis Bank Limited
0
03 May 2018
Others
0
29 November 2017
Others
0
26 September 2019
Others
0
29 July 2006
Axis Bank Limited
0
07 March 2012
India Infoline Finance Limited
0
30 July 2013
Axis Bank Limited
0
30 August 2011
Icici Bank Limited
0
18 November 2010
Axis Bank Limited
0
23 January 2004
Icici Bank Limited
0
25 January 2017
Hdfc Bank Limited
0
06 June 2007
Icici Bank Limited
0
19 June 2018
Others
0
06 December 2012
Axis Bank Limited
0
03 May 2018
Others
0
29 November 2017
Others
0
26 September 2019
Others
0
29 July 2006
Axis Bank Limited
0
07 March 2012
India Infoline Finance Limited
0
30 July 2013
Axis Bank Limited
0
30 August 2011
Icici Bank Limited
0
18 November 2010
Axis Bank Limited
0
23 January 2004
Icici Bank Limited
0
25 January 2017
Hdfc Bank Limited
0
06 June 2007
Icici Bank Limited
0

Documents

Form MGT-15-24122020_signed
Form MGT-14-24122020_signed
Optional Attachment-(1)-23122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Optional Attachment-(2)-23122020
Letter of the charge holder stating that the amount has been satisfied-06112020
Form CHG-4-06112020_signed
Optional Attachment-(1)-20072020
Form CHG-1-20072020_signed
Optional Attachment-(2)-20072020
Optional Attachment-(3)-20072020
Instrument(s) of creation or modification of charge;-20072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200720
Form CHG-1-16072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Optional Attachment-(3)-14072020
Instrument(s) of creation or modification of charge;-14072020
Optional Attachment-(1)-14072020
Optional Attachment-(2)-14072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200515

Frequently Asked Questions

What is the date of Pioneer investcorp limited incorporation?

Incorporation date of the company is 23 January 1984 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Pioneer investcorp limited has appointed how many directors?

The appointed directors in the company are:

  • Gaurang manhar gandhi
  • Athreya tyagarajan krishnakumar
  • Nalinkant amratlal rathod
  • Chandravadan chimanlal dalal
  • Anand brijendra desai
  • Kamlini chaitan maniar
  • Chaitan manbhai maniar
  • Tushya jatia
  • Sanjay kabra
  • Shailesh pravin dalal