Company Information

CIN
U26933KL2012PTC032339
Status
Date of Incorporation
05 October 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Ceramic Building Material,Other Than Bricks: Flooring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 August 2023
Paid Up Capital
14,710,310
Authorised Capital
15,000,000

Directors

Bharathi Surandrah Subhishithlal
Bharathi Surandrah Subhishithlal
Director
for about 12 years
Dinesh Nataraj
Dinesh Nataraj
Director/Designated Partner
for over 1 year
Punnath Vinayakumar
Punnath Vinayakumar
Director/Designated Partner
for about 12 years
Saji Chellappan
Saji Chellappan
Director/Designated Partner
for almost 2 years

Past Directors

Rajuthomas Kunnel
Rajuthomas Kunnel
Director
over 9 years ago

Charges

3 Crore
18 April 2013
Kerala Financial Corporation
2 Crore
07 December 2022
Kerala Financial Corporation
1 Crore
07 December 2022
Others
0
18 April 2013
Kerala Financial Corporation
0
07 December 2022
Others
0
18 April 2013
Kerala Financial Corporation
0
07 December 2022
Others
0
18 April 2013
Kerala Financial Corporation
0

Documents

Form ADT-1-23032021_signed
Form MGT-7-26012021_signed
Form AOC-4-04012021_signed
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
List of share holders, debenture holders;-29122020
Copy of resolution passed by the company-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form DPT-3-29122020
Form DPT-3-03122019-signed
Form MGT-7-04102019_signed
Form DIR-12-03102019_signed
Form AOC-4-03102019_signed
List of share holders, debenture holders;-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Directors report as per section 134(3)-28092019
Evidence of cessation;-28092019
Form INC-22-20052019_signed
Copy of board resolution authorizing giving of notice-24042019

Frequently Asked Questions

When was the Pionnier rooftile india private limited incorporated?

The Pionnier rooftile india private limited was incorporated with ROC on 05 October 2012 as .

Where has the Pionnier rooftile india private limited been incorporated?

The company was incorporated in Ernakulam with registration number 032339.

What is the E-filing status of the company?

The status of Pionnier rooftile india private limited is Active.

Number of Key Management personnel of the Pionnier rooftile india private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Pionnier rooftile india private limited?

The appointed directors in the company are:

  • Saji chellappan
  • Punnath vinayakumar
  • Dinesh nataraj
  • Bharathi surandrah subhishithlal
  • Rajuthomas kunnel