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PIONEER INTERMEDIARIES PRIVATE LIMITED.

CIN : U67120MH1995PTC087100
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 17-06-2023
CINU67120MH1995PTC087100
Company NamePIONEER INTERMEDIARIES PRIVATE LIMITED.
ROC CodeRoC-Mumbai
Registration Number087100
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)16,00,00,000
Paid up Capital (Rs)15,25,00,700
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation03-04-1995
Registered Address1219, MAKER CHAMBERS V NARIMAN POINT MUMBAI Mumbai City MH 400021 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM11-09-2017
Date of Balance Sheet31-03-2017
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00044527IMRAN SALEEM SHAH12-09-2017
00045837SANTOSH JAIHIND GUPTA24-03-2017
PIONEER INTERMEDIARIES PRIVATE LIMITED. is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 03-04-1995. Its Corporate Identification Number (CIN) is U67120MH1995PTC087100, and it carries the registration number 087100. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, PIONEER INTERMEDIARIES PRIVATE LIMITED. has an authorised share capital of ₹16,00,00,000 and paid-up capital of ₹15,25,00,700. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 1219, MAKER CHAMBERS V NARIMAN POINT MUMBAI Mumbai City MH 400021 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for PIONEER INTERMEDIARIES PRIVATE LIMITED.?
    1219, MAKER CHAMBERS V NARIMAN POINT MUMBAI Mumbai City MH 400021 IN
  • Who are the owners / directors of PIONEER INTERMEDIARIES PRIVATE LIMITED.?
    • IMRAN SALEEM SHAH
    • SANTOSH JAIHIND GUPTA
  • How can I contact PIONEER INTERMEDIARIES PRIVATE LIMITED.?
    [email protected]
  • When was PIONEER INTERMEDIARIES PRIVATE LIMITED. established?
    It was founded on 03-04-1995 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 11,34,800
MGT-7₹ 11,10,800
Total Penalty₹ 22,45,600
🎉90% WAIVER APPLIED
- ₹ 20,21,040
Amount Payable (10%)₹ 2,24,560
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.