Company Information

CIN
Status
Date of Incorporation
01 February 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,600,000
Authorised Capital
13,600,000

Directors

Deepesh T Kumawt
Deepesh T Kumawt
Director/Designated Partner
almost 2 years ago
Anand Gupta
Anand Gupta
Director/Designated Partner
about 7 years ago

Past Directors

Rakesh Kumar Goyal
Rakesh Kumar Goyal
Director
about 8 years ago
Prakash Chandra Bharagava
Prakash Chandra Bharagava
Director
almost 15 years ago
Mahesh Chandra Sharma
Mahesh Chandra Sharma
Director
almost 15 years ago

Registered Trademarks

Pioneer Infra Consultants Pvt. Ltd.... Pioneer Infraconsultants

[Class : 42] Civil Engineering Consultancy, Civil Infrastructure Engineering Services, Civil Engineering Drawing Consultancy, Civil Engineering Planning Services In Class 42.

Charges

2 Crore
07 May 2021
Axis Bank Limited
2 Crore
10 August 2020
Bank Of Baroda
50 Lak
07 May 2021
Axis Bank Limited
0
10 August 2020
Others
0
07 May 2021
Axis Bank Limited
0
10 August 2020
Others
0
07 May 2021
Axis Bank Limited
0
10 August 2020
Others
0

Documents

Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200908
Instrument(s) of creation or modification of charge;-07092020
Form MGT-14-12082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020
Form DIR-12-24072020_signed
Evidence of cessation;-24072020
Notice of resignation;-24072020
Form DPT-3-15022020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Notice of resignation;-20122019
Evidence of cessation;-20122019
Form DIR-12-20122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form SERIOUS COMPLAINT-01082019
Form INC-22-10072019_signed
Copy of board resolution authorizing giving of notice-10072019
Optional Attachment-(1)-10072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072019
Copies of the utility bills as mentioned above (not older than two months)-10072019
Form DPT-3-28062019
Notice of resignation;-27032019
Form DIR-12-27032019_signed
Evidence of cessation;-27032019
List of share holders, debenture holders;-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Optional Attachment-(1)-03112018