Company Information

CIN
U14101WB1996PTC082199
Status
Date of Incorporation
06 December 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Marble Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,029,500
Authorised Capital
22,500,000

Directors

Rajendra Khaitan
Rajendra Khaitan
Director
for almost 28 years
Jitendra Khaitan
Jitendra Khaitan
Director
for almost 28 years
Ravindra Khaitan
Ravindra Khaitan
Director/Designated Partner
for over 1 year
Rajkumar Khaitan
Rajkumar Khaitan
Director
for almost 28 years

Past Directors

Ramesh Kejriwal
Ramesh Kejriwal
Director
almost 28 years ago

Charges

11 Crore
29 September 2015
Kotak Mahindra Bank Limited
7 Crore
30 April 2010
Ing Vysya Bank Limited
2 Crore
30 January 2008
Centurion Bank Of Punjab Limited
1 Crore
24 December 2012
Icici Bank Limited
10 Crore
29 September 2015
Others
0
24 December 2012
Icici Bank Limited
0
30 January 2008
Centurion Bank Of Punjab Limited
0
30 April 2010
Ing Vysya Bank Limited
0
29 September 2015
Others
0
24 December 2012
Icici Bank Limited
0
30 January 2008
Centurion Bank Of Punjab Limited
0
30 April 2010
Ing Vysya Bank Limited
0
29 September 2015
Others
0
24 December 2012
Icici Bank Limited
0
30 January 2008
Centurion Bank Of Punjab Limited
0
30 April 2010
Ing Vysya Bank Limited
0
29 September 2015
Others
0
24 December 2012
Icici Bank Limited
0
30 January 2008
Centurion Bank Of Punjab Limited
0
30 April 2010
Ing Vysya Bank Limited
0
29 September 2015
Others
0
24 December 2012
Icici Bank Limited
0
30 January 2008
Centurion Bank Of Punjab Limited
0
30 April 2010
Ing Vysya Bank Limited
0

Documents

Form ADT-3-24122020_signed
Resignation letter-24122020
Form CHG-1-24082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200824
Instrument(s) of creation or modification of charge;-23082020
Form DPT-3-22062020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-26072019
Instrument(s) of creation or modification of charge;-14022019
Form CHG-1-14022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190214
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed

Frequently Asked Questions

What is the date of Pioneer marbles & interiors private limited incorporation?

Incorporation date of the company is 06 December 1996 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 5.

Pioneer marbles & interiors private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajkumar khaitan
  • Ravindra khaitan
  • Rajendra khaitan
  • Jitendra khaitan
  • Ramesh kejriwal