Company Information

CIN
U29242WB1956PTC023046
Status
Date of Incorporation
31 March 1956
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Boring And Sinking Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000

Directors

Archana Sen
Archana Sen
Director
for about 52 years
Anirban Sen
Anirban Sen
Director/Designated Partner
for almost 25 years
Nirmalendu Sen
Nirmalendu Sen
Managing Director
for about 58 years

Past Directors

Parameswari Sen
Parameswari Sen
Additional Director
almost 15 years ago

Charges

1 Crore
26 November 2014
The South Indian Bank Limited
5 Lak
16 February 2009
The South Indian Bank Limited
1 Crore
10 March 2004
Ing Vysya Bank Limited
25 Lak
26 November 2014
The South Indian Bank Limited
0
10 March 2004
Ing Vysya Bank Limited
0
16 February 2009
The South Indian Bank Limited
0
26 November 2014
The South Indian Bank Limited
0
10 March 2004
Ing Vysya Bank Limited
0
16 February 2009
The South Indian Bank Limited
0
26 November 2014
The South Indian Bank Limited
0
10 March 2004
Ing Vysya Bank Limited
0
16 February 2009
The South Indian Bank Limited
0

Documents

List of Directors;-16112023
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-16112023
Directors report as per section 134(3)-16112023
List of share holders, debenture holders;-16112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112023
Form AOC-4-16112023_signed
Form MGT-7A-16112023_signed
Form AOC-4-29092023_signed
Form MGT-7A-27092023_signed
Directors report as per section 134(3)-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112022
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-24112022
Form AOC-4-24112022
List of share holders, debenture holders;-22112022
List of Directors;-22112022
Form MGT-7A-22112022
List of share holders, debenture holders;-09022022
List of Directors;-09022022
Form MGT-7A-09022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122021

Frequently Asked Questions

When was the Pioneer tubewell industries pvt ltd incorporated?

The Pioneer tubewell industries pvt ltd was incorporated with ROC on 31 March 1956 as .

Where has the Pioneer tubewell industries pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 023046.

What is the E-filing status of the company?

The status of Pioneer tubewell industries pvt ltd is Active.

Number of Key Management personnel of the Pioneer tubewell industries pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Pioneer tubewell industries pvt ltd?

The appointed directors in the company are:

  • Nirmalendu sen
  • Anirban sen
  • Archana sen
  • Parameswari sen