Company Information

CIN
Status
Date of Incorporation
19 February 1974
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Basic Organic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,330,000
Authorised Capital
2,500,000

Directors

Monica Jain
Monica Jain
Director
for over 1 year
Anguri Bala Saraogi
Anguri Bala Saraogi
Beneficial Owner
for over 23 years
Rajeev Kasliwal
Rajeev Kasliwal
Director/Designated Partner
for over 1 year

Past Directors

Ravi Jain
Ravi Jain
Director
over 10 years ago
Subhash Chand Saraogi
Subhash Chand Saraogi
Director
almost 51 years ago

Charges

37 Lak
10 August 2011
State Bank Of India
37 Lak
10 August 2011
State Bank Of India
0
10 August 2011
State Bank Of India
0

Documents

Form DPT-3-03012021_signed
Form INC-22-22082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082020
Copies of the utility bills as mentioned above (not older than two months)-22082020
Optional Attachment-(1)-22082020
Form MGT-14-21082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
Form DPT-3-18062020-signed
Form BEN - 2-19122019_signed
Declaration under section 90-19122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-09072019
Copy of written consent given by auditor-21052019

Frequently Asked Questions

What is the incorporation date of the Pioneer minerals pvt. ltd?

Incorporation date of the company is 19 February 1974 .

What is the state of the Pioneer minerals pvt. ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Pioneer minerals pvt. ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Pioneer minerals pvt. ltd?

Pioneer minerals pvt. ltd has appointed 5 of directors.

Who are the appointed Directors in Pioneer minerals pvt. ltd?

The appointed directors in the company are:

  • Anguri bala saraogi
  • Subhash chand saraogi
  • Rajeev kasliwal
  • Monica jain
  • Ravi jain