Company Information

CIN
U93000DL2011PTC224690
Status
Date of Incorporation
07 September 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Gaurav Avinash Chandra
Gaurav Avinash Chandra
Director/Designated Partner
for about 13 years
Mayank A Chandra
Mayank A Chandra
Director/Designated Partner
for over 1 year

Past Directors

Manish Kumar Srivastava
Manish Kumar Srivastava
Additional Director
over 5 years ago
Gunjan Chauhan .
Gunjan Chauhan .
Director
about 8 years ago
Mohit Kumar Srivastava
Mohit Kumar Srivastava
Director
over 12 years ago

Charges

3 Crore
10 November 2017
Kotak Mahindra Bank Limited
1 Crore
24 May 2022
Hdfc Bank Limited
3 Crore
24 May 2022
Hdfc Bank Limited
0
10 November 2017
Others
0
24 May 2022
Hdfc Bank Limited
0
10 November 2017
Others
0

Documents

Form DPT-3-10032021-signed
Form DPT-3-16062020-signed
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form DIR-12-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-26062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Form DIR-12-11052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052019
Declaration by first director-11052019
Optional Attachment-(2)-11052019
Optional Attachment-(1)-11052019

Frequently Asked Questions

What is the date on which the Pioneer logisys private limited incorporated?

Pioneer logisys private limited was incorporated on 07 September 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Pioneer logisys 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 logisys private limited?

5 of directors are associated with the company.

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

5 of directors are associated with the company.