Company Information
CIN
Status
Date of Incorporation
10 January 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Lalit Vedprakash Pahwa
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajiv Vedprakash Pahwa
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Varun Rajiv Pahwa
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Past Directors
Vedprakash Barkatram Pahwa
Director
almost 43 years ago
almost 43 years ago
Registered Trademarks
[Class : 41] Electronic Desktop Publication
[Class : 41] Providing On Line Videos, Not Downloadable; Education Information; Services Consisting Of All Forms Of Education Of Person; Providing On Line Electronic Publications, Not Downloadable; Publication Of Electronic Book And Journals On Line
[Class : 16] Books; Stationery; Writing Instruments Including Pen Pencil, Rubber, Erasers, Rulers, Ink; Office Equipment; Manuals; Computer Ribbons; Newspapers; Magazines; Envelopes; Cards; Visiting Cards; Greeting Cards; Letterheads; Bills Stickers; Book Binding Materials; Printed Matter & Publication ;Adhesive Materials; Adhesive Bands; Coasters (Of Paper Or Cardboard); En...
View +47 more Brands for Pioneer Book Co Pvt Ltd.
Charges
09 October 2004
The Saraswat Cooperative Bank Ltd
1 Crore
09 August 1996
The Saraswat Cooperative Bank Ltd
3 Crore
31 May 1995
The Saraswat Cooperative Bank Ltd
1 Crore
23 November 1990
The Saraswat Cooperative Bank Ltd
4 Crore
19 December 2018
The Saraswat Co-operative Bank Ltd.
6 Lak
28 May 2003
The Saraswat Co-oprative Bank Limited
15 Lak
18 November 2003
The Saraswat Co-operative Bank Ltd
18 Lak
08 August 1996
The Saraswat Co-oprative Bank Limited
70 Lak
23 November 1990
The Saraswat Co-oprative Bank Limited
8 Lak
21 August 2004
The Saraswat Co-oprative Bank Limited
52 Lak
18 November 2003
The Saraswat Co-oprative Bank Limited
8 Lak
12 April 2004
The Saraswat Co-oprative Bank Limited
23 Lak
08 August 1996
The Saraswat Co-op Bank Ltd.
70 Lak
27 March 2001
The Saraswat Co-oprative Bank Limited
20 Lak
27 March 2001
The Saraswat Co-oprative Bank Limited
0
23 November 1990
The Saraswat Cooperative Bank Ltd
0
12 April 2004
The Saraswat Co-oprative Bank Limited
0
08 August 1996
The Saraswat Co-op Bank Ltd.
0
09 August 1996
The Saraswat Cooperative Bank Ltd
0
31 May 1995
The Saraswat Cooperative Bank Ltd
0
21 August 2004
The Saraswat Co-oprative Bank Limited
0
28 May 2003
The Saraswat Co-oprative Bank Limited
0
08 August 1996
The Saraswat Co-oprative Bank Limited
0
23 November 1990
The Saraswat Co-oprative Bank Limited
0
09 October 2004
The Saraswat Cooperative Bank Ltd
0
18 November 2003
The Saraswat Co-operative Bank Ltd
0
18 November 2003
The Saraswat Co-oprative Bank Limited
0
19 December 2018
Others
0
27 March 2001
The Saraswat Co-oprative Bank Limited
0
23 November 1990
The Saraswat Cooperative Bank Ltd
0
12 April 2004
The Saraswat Co-oprative Bank Limited
0
08 August 1996
The Saraswat Co-op Bank Ltd.
0
09 August 1996
The Saraswat Cooperative Bank Ltd
0
31 May 1995
The Saraswat Cooperative Bank Ltd
0
21 August 2004
The Saraswat Co-oprative Bank Limited
0
28 May 2003
The Saraswat Co-oprative Bank Limited
0
08 August 1996
The Saraswat Co-oprative Bank Limited
0
23 November 1990
The Saraswat Co-oprative Bank Limited
0
09 October 2004
The Saraswat Cooperative Bank Ltd
0
18 November 2003
The Saraswat Co-operative Bank Ltd
0
18 November 2003
The Saraswat Co-oprative Bank Limited
0
19 December 2018
Others
0
Documents
Form MSME FORM I-02102020_signed
Form DPT-3-17092020-signed
Form MGT-14-31082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020
Form GNL-2-29072020-signed
Optional Attachment-(4)-22072020
Optional Attachment-(2)-22072020
Optional Attachment-(5)-22072020
Optional Attachment-(1)-22072020
Optional Attachment-(3)-22072020
Letter of the charge holder stating that the amount has been satisfied-05032020
Form CHG-4-05032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200305
Evidence of cessation;-25112019
Notice of resignation;-25112019
Form DIR-12-25112019_signed
Form CHG-4-22112019_signed
Letter of the charge holder stating that the amount has been satisfied-21112019
Form INC-22-17102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Optional Attachment-(1)-17102019
List of share holders, debenture holders;-17102019
Copies of the utility bills as mentioned above (not older than two months)-17102019
Directors report as per section 134(3)-17102019
Copy of board resolution authorizing giving of notice-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form DPT-3-03072019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190312
