Company Information

CIN
L51109WB1983PLC036269
Status
Date of Incorporation
06 May 1983
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
29,696,670
Authorised Capital
50,000,000

Directors

Tarak Ray
Tarak Ray
Director/Designated Partner
for over 1 year
Manit Jaju
Manit Jaju
Director
for almost 21 years
Ashok Kumar Sharma
Ashok Kumar Sharma
Director/Designated Partner
for almost 6 years

Past Directors

Shivkaran Khandal
Shivkaran Khandal
Additional Director
almost 4 years ago
Bijay Kumar Upadhyay
Bijay Kumar Upadhyay
Additional Director
almost 4 years ago
Manmohan Sarda
Manmohan Sarda
Director
about 6 years ago
Neha Periwal
Neha Periwal
Additional Director
about 10 years ago
Shambhu Agarwal
Shambhu Agarwal
Director
about 16 years ago
Raj Kumar Jhunjhunwala
Raj Kumar Jhunjhunwala
Additional Director
almost 17 years ago

Charges

0
22 May 1995
Canara Bank
50 Lak
22 April 1996
Canara Bank
1 Crore
14 November 1998
Canara Bank
3 Crore
24 August 1999
Canara Bank
50 Lak
22 May 1995
Canara Bank
1 Crore
03 September 1997
Industrial Development Bank Of India
9 Crore
24 August 1999
Canara Bank
0
14 November 1998
Canara Bank
0
22 April 1996
Canara Bank
0
22 May 1995
Canara Bank
0
22 May 1995
Canara Bank
0
03 September 1997
Industrial Development Bank Of India
0
24 August 1999
Canara Bank
0
14 November 1998
Canara Bank
0
22 April 1996
Canara Bank
0
22 May 1995
Canara Bank
0
22 May 1995
Canara Bank
0
03 September 1997
Industrial Development Bank Of India
0

Documents

Form MGT-14-05012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form DPT-3-20112019-signed
Form MGT-14-11112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112019
Form AOC-4(XBRL)-08112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112019
Form MGT-14-11102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019
Form MGT-15-03102019_signed
Form MGT-14-11012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190111
Optional Attachment-(1)-19122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122018
Altered memorandum of association-19122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed

Frequently Asked Questions

What is the date of Pioneer polyfeb ltd. incorporation?

Incorporation date of the company is 06 May 1983 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Pioneer polyfeb ltd. has appointed how many directors?

The appointed directors in the company are:

  • Manit jaju
  • Shambhu agarwal
  • Raj kumar jhunjhunwala
  • Manmohan sarda
  • Neha periwal
  • Bijay kumar upadhyay
  • Ashok kumar sharma
  • Shivkaran khandal
  • Tarak ray