Company Information

CIN
U40109TN1999PTC041742
Status
Date of Incorporation
18 January 1999
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Commercial Electricity And Other Users NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
500,000

Directors

Sundarakrishnan Vaghul
Sundarakrishnan Vaghul
Director/Designated Partner
for over 1 year
Nageswari Utthamalingam
Nageswari Utthamalingam
Director
for over 23 years
Sundarakrishnan .
Sundarakrishnan .
Director
for over 1 year

Past Directors

Charges

4 Crore
27 July 2018
Hero Fincorp Limited
75 Lak
27 July 2010
Reliance Asset Reconstruction Company Limited
91 Lak
10 August 2007
Indian Overseas Bank
2 Crore
05 January 2008
Indian Overseas Bank
15 Lak
02 January 2007
Indian Overseas Bank
20 Lak
01 August 2004
Indian Overseas Bank
7 Lak
04 January 2004
Indian Overseas Bank
11 Lak
14 May 2005
Indian Overseas Bank
20 Lak
13 October 2023
Others
0
04 September 2023
Others
0
11 October 2022
Others
0
04 July 2022
Others
0
26 May 2022
Others
0
27 July 2018
Others
0
27 July 2010
Others
0
04 January 2004
Indian Overseas Bank
0
01 August 2004
Indian Overseas Bank
0
02 January 2007
Indian Overseas Bank
0
14 May 2005
Indian Overseas Bank
0
10 August 2007
Indian Overseas Bank
0
05 January 2008
Indian Overseas Bank
0
13 October 2023
Others
0
04 September 2023
Others
0
11 October 2022
Others
0
04 July 2022
Others
0
26 May 2022
Others
0
27 July 2018
Others
0
27 July 2010
Others
0
04 January 2004
Indian Overseas Bank
0
01 August 2004
Indian Overseas Bank
0
02 January 2007
Indian Overseas Bank
0
14 May 2005
Indian Overseas Bank
0
10 August 2007
Indian Overseas Bank
0
05 January 2008
Indian Overseas Bank
0
13 October 2023
Others
0
04 September 2023
Others
0
11 October 2022
Others
0
04 July 2022
Others
0
26 May 2022
Others
0
27 July 2018
Others
0
27 July 2010
Others
0
04 January 2004
Indian Overseas Bank
0
01 August 2004
Indian Overseas Bank
0
02 January 2007
Indian Overseas Bank
0
14 May 2005
Indian Overseas Bank
0
10 August 2007
Indian Overseas Bank
0
05 January 2008
Indian Overseas Bank
0

Documents

Form MGT-14-21102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201021
Altered memorandum of association-13102020
Optional Attachment-(1)-13102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Form DPT-3-12122019-signed
Form ADT-1-08122019_signed
Form MGT-7-07122019_signed
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
List of share holders, debenture holders;-30112019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Directors report as per section 134(3)-04012019

Frequently Asked Questions

When was the Pioneer power service private limited incorporated?

The Pioneer power service private limited was incorporated with ROC on 18 January 1999 as .

Where has the Pioneer power service private limited been incorporated?

The company was incorporated in Chennai with registration number 041742.

What is the E-filing status of the company?

The status of Pioneer power service private limited is Active.

Number of Key Management personnel of the Pioneer power service private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Pioneer power service private limited?

The appointed directors in the company are:

  • Sundarakrishnan .
  • Nageswari utthamalingam
  • Sundarakrishnan vaghul