Company Information

CIN
U65990MH1991PTC064592
Status
Date of Incorporation
23 December 1991
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
53,150,000
Authorised Capital
60,000,000

Directors

Maki Kearsasp Mistry
Maki Kearsasp Mistry
Director/Designated Partner
for almost 5 years
Pheroze Kersasp Mistry
Pheroze Kersasp Mistry
Director/Designated Partner
for almost 2 years
Mehli Kersasp Mistry
Mehli Kersasp Mistry
Director/Designated Partner
for over 1 year

Past Directors

Kersi Minocher Gherda
Kersi Minocher Gherda
Director
about 23 years ago

Charges

1 Crore
11 February 1995
Union Bank Of India
80 Lak
25 July 1994
Union Bank Of India
30 Lak
11 February 1995
Union Bank Of India
0
25 July 1994
Union Bank Of India
0
11 February 1995
Union Bank Of India
0
25 July 1994
Union Bank Of India
0

Documents

Form BEN - 2-10122019_signed
Declaration under section 90-29112019
Form AOC-4-17112019_signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-09102019_signed
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form ADT-1-04062019_signed
Optional Attachment-(1)-29052019
Copy of the intimation sent by company-29052019
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form MGT-7-29112018_signed

Frequently Asked Questions

When was the Pallonji leasing pvt limited incorporated?

The Pallonji leasing pvt limited was incorporated with ROC on 23 December 1991 as .

Where has the Pallonji leasing pvt limited been incorporated?

The company was incorporated in Mumbai with registration number 064592.

What is the E-filing status of the company?

The status of Pallonji leasing pvt limited is Active.

Number of Key Management personnel of the Pallonji leasing pvt limited?

The company has 4 key management personnel in the company.

Who are the directors of the Pallonji leasing pvt limited?

The appointed directors in the company are:

  • Mehli kersasp mistry
  • Pheroze kersasp mistry
  • Kersi minocher gherda
  • Maki kearsasp mistry