Company Information

CIN
U67190MH2006PLC161353
Status
Date of Incorporation
25 April 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
60,000,000
Authorised Capital
60,000,000

Directors

Rakesh Madanlal Bhatia
Rakesh Madanlal Bhatia
Director
for over 18 years
Ketan Manhar Gandhi
Ketan Manhar Gandhi
Director/Designated Partner
for over 1 year
Hemang Manhar Gandhi
Hemang Manhar Gandhi
Director/Designated Partner
for over 1 year
Gaurang Manhar Gandhi
Gaurang Manhar Gandhi
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-25112019
Form AOC-4(XBRL)-22102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form DPT-3-28062019
Form MGT-7-14112018_signed
List of share holders, debenture holders;-13112018
Form AOC-4(XBRL)-03102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102018
Form DIR-12-02072018_signed
Evidence of cessation;-29062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062018
Interest in other entities;-29062018
Notice of resignation;-29062018
Form MGT-14-17022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180217
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022018
Altered memorandum of association-16022018
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed

Frequently Asked Questions

What is the date on which the Pioneer money management limited incorporated?

Pioneer money management limited was incorporated on 25 April 2006 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Pioneer money management limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Pioneer money management limited?

4 of directors are associated with the company.

What is the number of directors associated with Pioneer money management limited?

4 of directors are associated with the company.