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PIONEER AGRO EXTRACTS LIMITED

PIONEER AGRO EXTRACTS LIMITED is categorized under Company limited by Shares and Public offering Manufacturing (Food stuffs) as its principal business activity. Currently, it is in an Active status, owning a Corporate Identification Number L15319PB1993PLC012975 and a registration number 012975. The company is recorded under the registered address: CHHOTI NAHARMALAKPUR PATHANKOT DISTT GURDASPUR PB 145025 IN.

The company is headed by DIKSHANT SINGH PANWAR, RAJINDER KUMAR UPPAL, NEERAJ SHARMA, AJAY KUMAR GOEL, SHYAM MANOHAR PARASHAR, BHARAT BHUSHAN AGGARWAL, DINESH SHARMA, JAGAT MOHAN AGGARWAL and SANJEEV KUMAR KOHLI and it was incorporated on Jan 20, 1993. It is classified as a Non-govt company, registered with the RoC-Chandigarh.

PIONEER AGRO EXTRACTS LIMITED's Annual General Meeting (AGM) was lately held on Aug 27, 2018, and as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2018, under the Registration of Companies at RoC-Chandigarh. Its legalized share capital is 7,50,00,000 and its paid-up capital is 4,35,85,000.

Contact on the primary email address: complianceofficer@pioneeragro.co.in.

Basic Information
CIN :L15319PB1993PLC012975
Registration Number :012975
Date of Incorporation :Jan 20, 1993
Registered State :Punjab
Registration Of Companies :RoC-Chandigarh
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :75000000
Paidup Capital :43585000
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Aug 27, 2018
Date of Balance Sheet :Mar 31, 2018
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Food stuffs)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
- 13400000 14/03/2000 - CLOSED
- 18700000 14/05/2002 - CLOSED
Immovable property or any interest therein; Book debts; Movable property (not being pledge) 6000000 23/11/2006 - CLOSED
- 112500000 29/09/2000 12/04/2010 CLOSED
Immovable property or any interest therein 1000000 14/02/1994 - CLOSED
- 1500000 14/02/1994 - CLOSED
- 30000000 13/12/2004 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 2100000 15/12/2006 - CLOSED
Movable property (not being pledge) 10000000 25/05/2009 - CLOSED
- 216000000 28/11/2001 09/12/2002 CLOSED

Contact Information

Email Id : complianceofficer@pioneeragro.co.in
Registered Office Address : CHHOTI NAHARMALAKPUR PATHANKOT DISTT GURDASPUR PB 145025 IN.

Director Details

DIKSHANT SINGH PANWAR

CIN:

L15319PB1993PLC012975

DIN:

BOSPP6934B

Present Residential Address:

17-18, Panwar House, Sector-2 Bha, MHB, Madhuban Housing Board Jodhpur 342001 RJ IN

Designation:

Company Secretary

Date of Appointment:

Jul 15, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Apr 23, 2020

RAJINDER KUMAR UPPAL

CIN:

L15319PB1993PLC012975

DIN:

06879625

Present Residential Address:

MISSION ROAD, NEAR RENUKA MANDIR, NEW GARDEN COLONY, PATHANKOT PATHANKOT 145001 PB IN

Designation:

Director

Date of Appointment:

May 30, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 6, 2020

NEERAJ SHARMA

CIN:

L15319PB1993PLC012975

DIN:

07113928

Present Residential Address:

H.NO 132 WARD NO 26 MOHALLA BHARAT NAGAR, P.O. PATHANKOT PATHANKOT 145001 PB IN

Designation:

Director

Date of Appointment:

Mar 12, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 2, 2020

AJAY KUMAR GOEL

CIN:

L15319PB1993PLC012975

DIN:

01105207

Present Residential Address:

MISSION ROAD, OPP DAV CENTANARY SENIOR SEC SCHOOL PATHANKOT 145001 PB IN

Designation:

Wholetime Director

Date of Appointment:

Mar 3, 2008

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 18, 2020

SHYAM MANOHAR PARASHAR

CIN:

L15319PB1993PLC012975

DIN:

AHZPP8356J

Present Residential Address:

HOUSE NO. 1127, ASHIRWAD, WARD NO. 117 BANK COLONY, SUNDER NAGAR PATHANKOT 145001 PB IN

Designation:

CFO(KMP)

Date of Appointment:

Aug 22, 2014

Whether DSC Registered:

Expired

Expiry Date of DSC:

Sep 2, 2019

BHARAT BHUSHAN AGGARWAL

CIN:

L15319PB1993PLC012975

DIN:

00406624

Present Residential Address:

NRI BLOCK, OPP GURUDWARA SAHIB, SOUTH CITY OPP JHAMAT BRIDGE, JHAMAT, AYALI KALAN LUDHIANA 142027 PB IN

Designation:

Wholetime Director

Date of Appointment:

Jan 20, 1993

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 9, 2020

DINESH SHARMA

CIN:

L15319PB1993PLC012975

DIN:

02989514

Present Residential Address:

DR. L.K. MATHUR MEMORIAL TAGORE PUBLIC SCHOOL, MALWA BRIDGE BARFANI MANDIR W NO 25,PATH ANKOT GURDASPUR 145001 PB IN

Designation:

Director

Date of Appointment:

Feb 10, 2010

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 20, 2020

JAGAT MOHAN AGGARWAL

CIN:

L15319PB1993PLC012975

DIN:

00750120

Present Residential Address:

WARD NO 10 MAMOON MOHALA SHANT VIHAR GARDEN COLONY, EXTENSION MISSION ROAD PATHANKOT 145001 PB IN

Designation:

Managing Director

Date of Appointment:

Mar 3, 2008

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jun 1, 2020

SANJEEV KUMAR KOHLI

CIN:

L15319PB1993PLC012975

DIN:

07144225

Present Residential Address:

B-12/147, WARD NO 13 PREET NAGAR , PATHANKOT GURDASPUR 145001 PB IN

Designation:

Director

Date of Appointment:

Apr 1, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 21, 2020

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