Company Information

CIN
Status
Date of Incorporation
08 February 2022
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
1,636,485,980
Authorised Capital
1,800,100,000

Directors

Suruchi Nangia
Suruchi Nangia
Director/Designated Partner
for over 1 year
Sushil Kumar Modi
Sushil Kumar Modi
Director/Designated Partner
for almost 2 years
Shaishav Pankaj Dharia
Shaishav Pankaj Dharia
Director/Designated Partner
for almost 2 years
Sanjyot Rangnekar Nilesh
Sanjyot Rangnekar Nilesh
Director/Designated Partner
for over 1 year
Hitesh L Marthak
Hitesh L Marthak
Director/Designated Partner
for over 1 year

Past Directors

Ali Mohammad Haroon
Ali Mohammad Haroon
Nominee Director
over 2 years ago

Charges

274 Crore
23 March 2023
Axis Trustee Services Limited
274 Crore
23 March 2023
Others
0
23 March 2023
Others
0
23 March 2023
Others
0

Documents

Form DIR-12-19082022_signed
Evidence of cessation;-19082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082022
Notice of resignation;-19082022
Optional Attachment-(1)-19082022
Optional Attachment-(2)-19082022
Form DIR-12-04072022_signed
Form MGT-14-16062022-signed
Optional Attachment-(3)-10062022
Optional Attachment-(1)-10062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062022
Altered articles of association-10062022
Optional Attachment-(2)-10062022
Interest in other entities;-09062022
Notice of resignation;-09062022
Evidence of cessation;-09062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062022
Optional Attachment-(1)-09062022
Form PAS-3-30052022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-30052022

Frequently Asked Questions

When was the Palava induslogic 4 private limited incorporated?

The Palava induslogic 4 private limited was incorporated with ROC on 08 February 2022 as .

Where has the Palava induslogic 4 private limited been incorporated?

The company was incorporated in Maharashtra with registration number 376361.

What is the E-filing status of the company?

The status of Palava induslogic 4 private limited is Active.

Number of Key Management personnel of the Palava induslogic 4 private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Palava induslogic 4 private limited?

The appointed directors in the company are:

  • Shaishav pankaj dharia
  • Hitesh l marthak
  • Ali mohammad haroon
  • Sanjyot rangnekar nilesh
  • Sushil kumar modi
  • Suruchi nangia