Company Information

CIN
L51109WB1983PLC036270
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
12,197,000
Authorised Capital
42,500,000

Directors

Girdhari Lal Bubna
Girdhari Lal Bubna
Company Secretary
for over 4 years
Manish Kumar Sharma
Manish Kumar Sharma
Director/Designated Partner
for over 1 year
Ashok Banerjee
Ashok Banerjee
Director/Designated Partner
for over 1 year
Aruna Periwal
Aruna Periwal
Director/Designated Partner
for over 1 year
Mahabir Prasad Periwal
Mahabir Prasad Periwal
Director/Designated Partner
for over 1 year

Past Directors

Shivkaran Khandal
Shivkaran Khandal
Director
over 3 years ago
Bijay Kumar Upadhyay
Bijay Kumar Upadhyay
Director
over 3 years ago
Raj Kumar Jhunjhunwala
Raj Kumar Jhunjhunwala
Cfo(kmp)
almost 4 years ago
Manmohan Sarda
Manmohan Sarda
Director
about 8 years ago
Prakash Chand Bhutoria
Prakash Chand Bhutoria
Director
about 10 years ago
Mahesh Kumar Saraf
Mahesh Kumar Saraf
Director
about 10 years ago
Shambhu Agarwal
Shambhu Agarwal
Director
almost 35 years ago

Documents

Optional Attachment-(2)-24022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Form DIR-12-24022020_signed
Optional Attachment-(1)-24022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4-17112019_signed
Form MGT-14-11112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112019
Secretarial Audit Report-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Form MGT-14-11102019_signed
Optional Attachment-(1)-11102019
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

Frequently Asked Questions

When was the Pioneer protec ltd. incorporated?

The Pioneer protec ltd. was incorporated with ROC on 06 May 1983 as .

Where has the Pioneer protec ltd. been incorporated?

The company was incorporated in Kolkata with registration number 036270.

What is the E-filing status of the company?

The status of Pioneer protec ltd. is Amalgamated.

Number of Key Management personnel of the Pioneer protec ltd.?

The company has 12 key management personnel in the company.

Who are the directors of the Pioneer protec ltd.?

The appointed directors in the company are:

  • Mahabir prasad periwal
  • Shambhu agarwal
  • Raj kumar jhunjhunwala
  • Aruna periwal
  • Girdhari lal bubna
  • Mahesh kumar saraf
  • Manmohan sarda
  • Prakash chand bhutoria
  • Bijay kumar upadhyay
  • Shivkaran khandal
  • Ashok banerjee
  • Manish kumar sharma