Company Information

CIN
Status
Date of Incorporation
20 January 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
39,900,000
Authorised Capital
39,900,000

Directors

Yuvraj Sunil Kukreja
Yuvraj Sunil Kukreja
Director/Designated Partner
for almost 3 years
Yashraj Sunil Kukreja
Yashraj Sunil Kukreja
Director
for almost 3 years
Rupa Sunil Kukreja
Rupa Sunil Kukreja
Director
for over 1 year
Sunil Tolaram Kukreja
Sunil Tolaram Kukreja
Director/Designated Partner
for about 3 years
Akshay Motilal Shah
Akshay Motilal Shah
Director/Designated Partner
for over 1 year

Past Directors

Nandkumar Maheshwar Thakur
Nandkumar Maheshwar Thakur
Director
about 14 years ago

Charges

30 Crore
19 December 2018
State Bank Of India
42 Crore
27 April 2022
Motilal Shah
30 Crore
27 April 2022
Others
0
19 December 2018
State Bank Of India
0
27 April 2022
Others
0
19 December 2018
State Bank Of India
0

Documents

Form DPT-3-09122020-signed
Form DPT-3-27062020-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-27062019
Form CHG-1-20012019_signed
Optional Attachment-(1)-20012019
Optional Attachment-(3)-20012019
Optional Attachment-(2)-20012019
Instrument(s) of creation or modification of charge;-20012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190120
Directors report as per section 134(3)-26102018

Frequently Asked Questions

What is the incorporation date of the Panache developers private limited?

Incorporation date of the company is 20 January 2010 .

What is the state of the Panache developers private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Panache developers private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Panache developers private limited?

Panache developers private limited has appointed 6 of directors.

Who are the appointed Directors in Panache developers private limited?

The appointed directors in the company are:

  • Sunil tolaram kukreja
  • Rupa sunil kukreja
  • Akshay motilal shah
  • Nandkumar maheshwar thakur
  • Yashraj sunil kukreja
  • Yuvraj sunil kukreja