Company Information

CIN
U23209TG1998PLC028777
Status
Date of Incorporation
22 January 1998
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Petroleum Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
31,807,000
Authorised Capital
100,000,000

Directors

Ramesh Reddy Puttamreddy
Ramesh Reddy Puttamreddy
Director/Designated Partner
for about 1 year
Venugopal Reddy Puttamreddy
Venugopal Reddy Puttamreddy
Director/Designated Partner
for almost 5 years
Venkata Divya Priyanka Puttamreddy
Venkata Divya Priyanka Puttamreddy
Director/Designated Partner
for almost 2 years
Deepthi Reddy Puttam Reddy
Deepthi Reddy Puttam Reddy
Director/Designated Partner
for almost 2 years
Sudhakar Reddy Bathina
Sudhakar Reddy Bathina
Beneficial Owner
for almost 5 years
Mohan Rao Duggisetty
Mohan Rao Duggisetty
Director/Designated Partner
for about 10 years
Vikram Bezawada
Vikram Bezawada
Director/Designated Partner
for over 1 year
Satish Reddy Katta
Satish Reddy Katta
Director/Designated Partner
for over 1 year

Past Directors

Venkat Lakshmireddy Puttamreddy
Venkat Lakshmireddy Puttamreddy
Director
almost 22 years ago
Ramakrishnan Vasudevan Velladi
Ramakrishnan Vasudevan Velladi
Director
almost 27 years ago
Manoharan Gopalan
Manoharan Gopalan
Director
almost 27 years ago
Prathap Reddy Puttamreddy
Prathap Reddy Puttamreddy
Director
almost 27 years ago

Documents

Form PAS-6-12112020_signed
Form PAS-6-04092020_signed
Form PAS-6-01092020
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(2)-30122019
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-01072019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019

Frequently Asked Questions

What is the incorporation date of the Pioneer refinery limited?

Incorporation date of the company is 22 January 1998 .

What is the state of the Pioneer refinery limited incorporation?

The state in which company is incorporated is Hyderabad.

What is the Pioneer refinery limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Pioneer refinery limited?

Pioneer refinery limited has appointed 12 of directors.

Who are the appointed Directors in Pioneer refinery limited?

The appointed directors in the company are:

  • Prathap reddy puttamreddy
  • Satish reddy katta
  • Venkat lakshmireddy puttamreddy
  • Deepthi reddy puttam reddy
  • Venugopal reddy puttamreddy
  • Vikram bezawada
  • Ramesh reddy puttamreddy
  • Mohan rao duggisetty
  • Venkata divya priyanka puttamreddy
  • Sudhakar reddy bathina
  • Manoharan gopalan
  • Ramakrishnan vasudevan velladi