Company Information
CIN
Status
Date of Incorporation
31 May 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
580,000
Authorised Capital
2,500,000
Directors
Anand Vinayak Phatak
Director
over 2 years ago
over 2 years ago
Past Directors
Rahul Vinayak Phatak
Director
over 20 years ago
over 20 years ago
Deepa Rahul Phatak
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 24] Bed And Table Covers, Pillow Covers
[Class : 25] Shirt, T Shirt, Trouser, Jeans, Pant, Kurta, Pyjama, Midi, Top, Skirt, Capri, Readymade Garments
[Class : 24] Textiles
View +6 more Brands for Pioneer Calicos Products Private Limited.
Charges
31 August 2016
Punjab National Bank
1 Crore
08 January 2008
Punjab National Bank
1 Crore
30 December 2010
Punjab National Bank
30 Lak
30 December 2011
Reliance Capital Ltd
40 Lak
09 March 2022
State Bank Of India
0
31 August 2016
Others
0
08 January 2008
Others
0
30 December 2010
Punjab National Bank
0
30 December 2011
Reliance Capital Ltd
0
09 March 2022
State Bank Of India
0
31 August 2016
Others
0
08 January 2008
Others
0
30 December 2010
Punjab National Bank
0
30 December 2011
Reliance Capital Ltd
0
09 March 2022
State Bank Of India
0
31 August 2016
Others
0
08 January 2008
Others
0
30 December 2010
Punjab National Bank
0
30 December 2011
Reliance Capital Ltd
0
Documents
Form DPT-3-11112020_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of the intimation sent by company-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of resolution passed by the company-23102019
List of share holders, debenture holders;-23102019
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Form DPT-3-29072019-signed
List of share holders, debenture holders;-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Letter of the charge holder stating that the amount has been satisfied-21022018
Form CHG-4-21022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180221
Instrument(s) of creation or modification of charge;-31012018
Form CHG-1-31012018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180131
Directors report as per section 134(3)-26102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
