Company Information

CIN
U15312TG1999PTC032803
Status
Date of Incorporation
05 November 1999
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Rice Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
19 January 2022
Paid Up Capital
291,182,260
Authorised Capital
300,000,000

Directors

Mohd Gulam Murtuza
Mohd Gulam Murtuza
Wholetime Director
for about 21 years
Bhargav Upputolla
Bhargav Upputolla
Director/Designated Partner
for over 1 year
Venu Dandingi Gopal
Venu Dandingi Gopal
Individual Promoter
for over 9 years
Tirupataiah Phanithi
Tirupataiah Phanithi
Director/Designated Partner
for over 1 year

Past Directors

Anadish Srivastava
Anadish Srivastava
Company Secretary
over 4 years ago
Venkat Subramaniam Srinivasan
Venkat Subramaniam Srinivasan
Managing Director
over 11 years ago
Bhasker Gurram
Bhasker Gurram
Director
almost 12 years ago

Charges

36 Crore
22 August 2013
Canara Bank
36 Crore
01 December 2014
Srei Equipment Finance Limited
2 Crore
30 July 2006
Kotak Mahindra Bank Limited
33 Lak
22 September 2010
Andhra Bank
24 Crore
13 November 2000
Punjab National Bank
92 Lak
28 May 2008
Punjab National Bank
8 Crore
19 February 2003
Punjab National Bank
1 Crore
29 November 2002
Punjab National Bank
17 Crore
22 August 2013
Canara Bank
0
01 December 2014
Srei Equipment Finance Limited
0
30 July 2006
Kotak Mahindra Bank Limited
0
28 May 2008
Punjab National Bank
0
22 September 2010
Andhra Bank
0
19 February 2003
Punjab National Bank
0
29 November 2002
Punjab National Bank
0
13 November 2000
Punjab National Bank
0
22 August 2013
Canara Bank
0
01 December 2014
Srei Equipment Finance Limited
0
30 July 2006
Kotak Mahindra Bank Limited
0
28 May 2008
Punjab National Bank
0
22 September 2010
Andhra Bank
0
19 February 2003
Punjab National Bank
0
29 November 2002
Punjab National Bank
0
13 November 2000
Punjab National Bank
0
22 August 2013
Canara Bank
0
01 December 2014
Srei Equipment Finance Limited
0
30 July 2006
Kotak Mahindra Bank Limited
0
28 May 2008
Punjab National Bank
0
22 September 2010
Andhra Bank
0
19 February 2003
Punjab National Bank
0
29 November 2002
Punjab National Bank
0
13 November 2000
Punjab National Bank
0

Documents

Form DPT-3-03042021_signed
Copy of MGT-8-07092020
List of share holders, debenture holders;-07092020
Form MGT-7-07092020_signed
Form INC-22-26082020_signed
Copies of the utility bills as mentioned above (not older than two months)-25082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25082020
Copy of board resolution authorizing giving of notice-25082020
Form ADT-1-24082020_signed
Copy of the intimation sent by company-21082020
Copy of written consent given by auditor-21082020
Copy of resolution passed by the company-21082020
Form ADT-1-20082020_signed
Copy of written consent given by auditor-19082020
Copy of the intimation sent by company-19082020
Copy of resolution passed by the company-19082020
Form DIR-12-05082020_signed
Optional Attachment-(2)-05082020
Optional Attachment-(1)-05082020
Form AOC-4(XBRL)-16062020_signed

Frequently Asked Questions

What is the date of Pioneer torsteel mills private limited incorporation?

Incorporation date of the company is 05 November 1999 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Pioneer torsteel mills private limited has appointed how many directors?

The appointed directors in the company are:

  • Tirupataiah phanithi
  • Venu dandingi gopal
  • Venkat subramaniam srinivasan
  • Anadish srivastava
  • Bhargav upputolla
  • Mohd gulam murtuza
  • Bhasker gurram