Company Information

CIN
Status
Date of Incorporation
29 April 2002
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,640,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendra Khaitan
Rajendra Khaitan
Director/Designated Partner
over 1 year ago
Jitendra Khaitan
Jitendra Khaitan
Director/Designated Partner
over 1 year ago
Sandhya Khaitan
Sandhya Khaitan
Director/Designated Partner
almost 9 years ago
Ramesh Kejriwal
Ramesh Kejriwal
Director/Designated Partner
about 13 years ago
Ravindra Khaitan
Ravindra Khaitan
Director
over 22 years ago

Past Directors

Rajkumar Khaitan
Rajkumar Khaitan
Director
over 22 years ago

Registered Trademarks

Pioneer Pioneer Property Management

[Class : 37] Building Construction, Repair, Installation Services Included In Class 37

Pioneer Pioneer Property Management

[Class : 36] Real Estate Affairs Included In Class 36

Pioneer Pioneer Property Management

[Class : 36] Real Estate Affairs Included In Class 36
View +1 more Brands for Pioneer Property Management Limited.

Charges

1 Crore
30 June 2011
Icici Bank Limited
1 Crore
28 October 2021
Others
0
30 June 2011
Others
0
28 October 2021
Others
0
30 June 2011
Others
0
28 October 2021
Others
0
30 June 2011
Others
0

Documents

Form ADT-1-11082020_signed
Copy of written consent given by auditor-11082020
Copy of resolution passed by the company-11082020
Form ADT-3-30072020_signed
Resignation letter-29072020
Form DPT-3-11062020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MR-1-01112019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -01112019
Copy of shareholders resolution-01112019
Copy of board resolution-01112019
Form MGT-14-29102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Form MGT-14-25092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092019
Optional Attachment-(1)-25092019
Form MGT-14-23072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072019
Form DPT-3-13072019
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;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-07122017
Form MGT-7-07122017_signed