Company Information

CIN
Status
Date of Incorporation
22 June 1995
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 November 2021
Paid Up Capital
9,278,200
Authorised Capital
10,000,000

Directors

Pratik Jayesh Vira
Pratik Jayesh Vira
Director
for over 17 years
Uday Vinodrai Singala
Uday Vinodrai Singala
Director/Designated Partner
for about 5 years
Kashyap Kanaiyalal Mehta
Kashyap Kanaiyalal Mehta
Director/Designated Partner
for about 5 years

Past Directors

Ashok Shamji Bharani
Ashok Shamji Bharani
Additional Director
over 6 years ago
Pankaj Madhusudan Bhuta
Pankaj Madhusudan Bhuta
Director
about 10 years ago
Mahesh Joglekar Narayan
Mahesh Joglekar Narayan
Director
about 11 years ago
Atul Shamji Bharani
Atul Shamji Bharani
Director
over 19 years ago

Charges

81 Crore
22 August 2016
Beacon Trusteeship Limited
81 Crore
22 August 2016
Others
0
22 August 2016
Others
0

Documents

Form MGT-7-30122019_signed
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-16122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122019
Supplementary or Test audit report under section 143-02122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC - 4 CFS-02122019
Optional Attachment-(1)-24102019
Form DIR-12-24102019_signed
Form MSME FORM I-31052019_signed
Form INC-22-22052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019

Frequently Asked Questions

What is the date of Panchratna realtors private limited incorporation?

Incorporation date of the company is 22 June 1995 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Panchratna realtors private limited has appointed how many directors?

The appointed directors in the company are:

  • Kashyap kanaiyalal mehta
  • Atul shamji bharani
  • Mahesh joglekar narayan
  • Pankaj madhusudan bhuta
  • Pratik jayesh vira
  • Uday vinodrai singala
  • Ashok shamji bharani