Company Information
CIN
Status
Date of Incorporation
17 September 1987
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,139,000
Authorised Capital
2,400,000
Directors
Shanmugam Subash
Director/Designated Partner
about 4 years ago
about 4 years ago
Jayakrishnan Yuvanareka
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
. Santhinijayakrishnan
Director
about 7 years ago
about 7 years ago
Karuppannan Jayakrishnan
Managing Director
over 38 years ago
over 38 years ago
Angappa Chettiar Arumugam
Director
over 38 years ago
over 38 years ago
Registered Trademarks
[Class : 32] Beers, Mineral And Aerated Waters, And Other Non Alcoholic Drinks; Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages
[Class : 30] Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery Including Bread, Biscuits & Cakes.
[Class : 30] Bread.
View +2 more Brands for Pioneer Bakeries Private Limited.
Charges
29 May 1995
The Tamilnadu Industrial Of The Investment Corporation Ltd.
64 Lak
31 October 2022
Others
0
31 October 2022
Others
0
29 May 1995
The Tamilnadu Industrial Of The Investment Corporation Ltd.
0
31 October 2022
Others
0
31 October 2022
Others
0
29 May 1995
The Tamilnadu Industrial Of The Investment Corporation Ltd.
0
Documents
Form DPT-3-29042020-signed
List of share holders, debenture holders;-01012020
Form MGT-7-01012020_signed
Form ADT-1-16122019_signed
Form ADT-1-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form AOC-4-29112019_signed
Proof of dispatch-31102018
Notice of resignation;-31102018
Form DIR-12-31102018_signed
Form DIR-11-31102018_signed
Evidence of cessation;-31102018
Acknowledgement received from company-31102018
Notice of resignation filed with the company-31102018
Letter of the charge holder stating that the amount has been satisfied-03102018
Form CHG-4-03102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181003
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018
List of share holders, debenture holders;-29082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062018
Optional Attachment-(1)-30062018
Form DIR-12-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052018
Optional Attachment-(3)-23052018
Form AOC-4-23052018_signed
