Company Information

CIN
U54503MH2006PTC160340
Status
Date of Incorporation
07 March 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,100
Authorised Capital
500,000

Directors

Madhuri Harish Khushalani
Madhuri Harish Khushalani
Director/Designated Partner
for over 7 years
Harish Rewachand Khushalani
Harish Rewachand Khushalani
Director/Designated Partner
for over 1 year

Past Directors

Lalchand Atmaram Tahilramani
Lalchand Atmaram Tahilramani
Director
over 18 years ago
Mahendra Ramakant Likhite
Mahendra Ramakant Likhite
Director
over 18 years ago

Charges

0
18 September 2006
Hdfc Bank Limited
4 Crore
18 September 2006
Hdfc Bank Limited
0
18 September 2006
Hdfc Bank Limited
0
18 September 2006
Hdfc Bank Limited
0

Documents

Form DPT-3-28122020_signed
Letter of the charge holder stating that the amount has been satisfied-13122019
Form CHG-4-13122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191213
Form MGT-7-08112019_signed
Form AOC-4-07112019_signed
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
List of share holders, debenture holders;-01112019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form AOC-4-31102017_signed

Frequently Asked Questions

When was the Palazzo infotech and leasing private limited incorporated?

The Palazzo infotech and leasing private limited was incorporated with ROC on 07 March 2006 as .

Where has the Palazzo infotech and leasing private limited been incorporated?

The company was incorporated in Mumbai with registration number 160340.

What is the E-filing status of the company?

The status of Palazzo infotech and leasing private limited is Active.

Number of Key Management personnel of the Palazzo infotech and leasing private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Palazzo infotech and leasing private limited?

The appointed directors in the company are:

  • Mahendra ramakant likhite
  • Lalchand atmaram tahilramani
  • Harish rewachand khushalani
  • Madhuri harish khushalani