Company Information

CIN
U45202MH1990PTC056709
Status
Date of Incorporation
31 May 1990
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
29 November 2021
Paid Up Capital
1,500,000
Authorised Capital
10,000,000

Directors

Akshay Rajan Raheja
Akshay Rajan Raheja
Director/Designated Partner
for over 1 year
Suman Rajan Raheja
Suman Rajan Raheja
Beneficial Owner
for about 5 years
Viren Rajan Raheja
Viren Rajan Raheja
Director/Designated Partner
for about 5 years
Rajan Beharilal Raheja
Rajan Beharilal Raheja
Director/Designated Partner
for about 5 years
Aneesha Akshay Raheja
Aneesha Akshay Raheja
Director/Designated Partner
for over 1 year
Sanjay Jaidev Johar
Sanjay Jaidev Johar
Director
for about 1 year

Past Directors

Vinayak Premchand Aggarwal
Vinayak Premchand Aggarwal
Additional Director
over 9 years ago

Documents

Form MGT-14-11112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Directors report as per section 134(3)-17112019
List of share holders, debenture holders;-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Supplementary or Test audit report under section 143-17112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17112019
Form AOC - 4 CFS-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form BEN - 2-09082019_signed
Optional Attachment-(1)-09082019
Declaration under section 90-09082019
Form DPT-3-24062019
Form AOC - 4 CFS-15012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Form MGT-7-05102018_signed

Frequently Asked Questions

What is the date on which the Panchali builders private limited incorporated?

Panchali builders private limited was incorporated on 31 May 1990 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Panchali builders private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Panchali builders private limited?

7 of directors are associated with the company.

What is the number of directors associated with Panchali builders private limited?

7 of directors are associated with the company.