Company Information

CIN
Status
Date of Incorporation
15 September 2005
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
552,590
Authorised Capital
10,000,000

Directors

Adar Cyrus Poonawalla
Adar Cyrus Poonawalla
Director/Designated Partner
for over 5 years
Cyrus Soli Poonawalla
Cyrus Soli Poonawalla
Director/Designated Partner
for over 5 years
Bharat Khanna
Bharat Khanna
Alternate Director
for over 16 years
Naresh Gurudas Naik
Naresh Gurudas Naik
Alternate Director
for about 16 years
Atul Ishwardas Chordia
Atul Ishwardas Chordia
Director/Designated Partner
for over 1 year
Sagar Ishwardas Chordia
Sagar Ishwardas Chordia
Individual Subscriber
for about 19 years

Past Directors

Jan Willem Adriaan De Geus
Jan Willem Adriaan De Geus
Additional Director
over 15 years ago
Anand Balakrishna Madduri
Anand Balakrishna Madduri
Director
about 18 years ago

Trademarks

Business Bay Meet The City Panchshil Corporate Park

[Class : 37] Building Construction Including But Not Limited To Commercial Tech Parks, Bridges, And Like; Repairs; Installation Services, Building Construction Supervision; Cleaning Of Buildings Exterior As Well As Interior; Rental Of Construction Equipment; Construction Information, Demolition Of Buildings, Painting, Plastering, Building Sealing, Underwater Construction And...

Po'deam Luxury Skin Deep Panchshil Corporate Park

[Class : 35] Business Administration; Office Functions, Business Management Assistance And Consultancy, Business Management All Being Services Included In Class 35

Po'deam Panchshil Corporate Park

[Class : 37] Building Construction Including But Not Limited To Apartments, Flats, Row Houses Roads, Bridges, And Like; Repairs; Installation Services, Building Construction Supervision; Cleaning Of Buildings Exterior As Well As Interior; Rental Of Construction Equipment; Construction Information, Demolition Of Buildings, Painting, Plastering, Building Sealing, Underwater Co...

Po'deam Panchshil Corporate Park

[Class : 36] Real Estate Affairs Including But Not Limited To Real Estate Agencies; Real Estate Management; Leasing Of Real Estate, Real Estate Appraisal; Real Estate Brokers; Rent Collection; Rental Of Offices, Apartments, And Flats; Apartment House Management, Real Estate Financial Evaluation, Housing Agents, And Other Services With Respect To Real Estate Affairs All Bein...

Business Bay Meet The City Panchshil Corporate Park

[Class : 35] Business Administration; Office Functions, Business Management Assistance And Consultancy, Business Management All Being Services Included In Class 35.

Po'deam Luxury Skin Deep Panchshil Corporate Park

[Class : 36] Real Estate Affairs Including But Not Limited To Real Estate Agencies; Real Estate Management; Leasing Of Real Estate, Real Estate Appraisal; Real Estate Brokers; Rent Collection; Rental Of Offices, Apartments, And Flats; Apartment House Management, Real Estate Financial Evaluation, Housing Agents, And Other Services With Respect To Real Estate Affairs All Bein...

Po'deam Panchshil Corporate Park

[Class : 35] Business Administration; Office Functions, Business Management Assistance And Consultancy, Business Management All Being Services Included In Class 35

Po'deam Luxury Skin Deep Panchshil Corporate Park

[Class : 37] Building Construction Including But Not Limited To Apartments, Flats, Row Houses Roads, Bridges, And Like; Repairs; Installation Services, Building Construction Supervision; Cleaning Of Buildings Exterior As Well As Interior; Rental Of Construction Equipment; Construction Information, Demolition Of Buildings, Painting, Plastering, Building Sealing, Underwater Co...

Business Bay Meet The City Panchshil Corporate Park

[Class : 36] Real Estate Affairs Including But Not Limited To Real Estate Agencies; Real Estate Management; Leasing Of Real Estate, Real Estate Appraisal; Real Estate Brokers; Rent Collection; Rental Of Offices, Apartments, And Flats; Apartment House Management, Real Estate Financial Evaluation, Housing Agents, And Other Services With Respect To Real Estate Affairs All Being...

Charges

520 Crore
14 June 2017
Idbi Trusteeship Services Limited
475 Crore
14 June 2017
Idbi Trusteeship Services Limited
475 Crore
18 December 2014
Standard Chartered Bank
5 Crore
10 October 2014
The Hongkong And Shanghai Banking Corporation Limited
180 Crore
04 February 2011
Idbi Trusteeship Services Limited
200 Crore
23 March 2016
Kotak Mahindra Bank Limited
113 Crore
30 September 2014
The Hongkong And Shanghai Banking Corporation Limited
180 Crore
08 October 2007
Idbi Trusteeship Services Limited
570 Crore
04 June 2020
Sbicap Trustee Company Limited
500 Crore
14 July 2021
The Hongkong And Shanghai Banking Corporation Limited
15 Crore
12 May 2023
The Hongkong And Shanghai Banking Corporation Limited
0
04 June 2020
Sbicap Trustee Company Limited
0
25 November 2021
The Hongkong And Shanghai Banking Corporation Limited
0
23 March 2016
Others
0
14 July 2021
The Hongkong And Shanghai Banking Corporation Limited
0
18 December 2014
Standard Chartered Bank
0
14 June 2017
Others
0
14 June 2017
Others
0
08 October 2007
Idbi Trusteeship Services Limited
0
04 February 2011
Idbi Trusteeship Services Limited
0
10 October 2014
The Hongkong And Shanghai Banking Corporation Limited
0
30 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
12 May 2023
The Hongkong And Shanghai Banking Corporation Limited
0
04 June 2020
Sbicap Trustee Company Limited
0
25 November 2021
The Hongkong And Shanghai Banking Corporation Limited
0
23 March 2016
Others
0
14 July 2021
The Hongkong And Shanghai Banking Corporation Limited
0
18 December 2014
Standard Chartered Bank
0
14 June 2017
Others
0
14 June 2017
Others
0
08 October 2007
Idbi Trusteeship Services Limited
0
04 February 2011
Idbi Trusteeship Services Limited
0
10 October 2014
The Hongkong And Shanghai Banking Corporation Limited
0
30 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
20 November 2023
The Hongkong And Shanghai Banking Corporation Limited
0
12 May 2023
The Hongkong And Shanghai Banking Corporation Limited
0
04 June 2020
Sbicap Trustee Company Limited
0
25 November 2021
The Hongkong And Shanghai Banking Corporation Limited
0
23 March 2016
Others
0
14 July 2021
The Hongkong And Shanghai Banking Corporation Limited
0
18 December 2014
Standard Chartered Bank
0
14 June 2017
Others
0
14 June 2017
Others
0
08 October 2007
Idbi Trusteeship Services Limited
0
04 February 2011
Idbi Trusteeship Services Limited
0
10 October 2014
The Hongkong And Shanghai Banking Corporation Limited
0
30 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

List of share holders, debenture holders;-09122020
Optional Attachment-(2)-09122020
Optional Attachment-(1)-09122020
Approval letter for extension of AGM;-09122020
Approval letter of extension of financial year of AGM-09122020
Copy of MGT-8-09122020
Form MGT-7-09122020_signed
Form AOC-4(XBRL)-09122020_signed
Form DPT-3-07122020_signed
Optional Attachment-(1)-07122020
Form SH-9-16102020-signed
Form SH-8-16102020-signed
Form MGT-14-05092020_signed
Details of the promoters of the company-05092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092020
Buy back details of last three years-05092020
Copy of the board resolution-05092020
List of holding and subsidary companies of the company;-05092020
Declaration by auditor(s)-05092020
Auditor's report-05092020

Frequently Asked Questions

What is the date on which the Panchshil corporate park private limited incorporated?

Panchshil corporate park private limited was incorporated on 15 September 2005 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Panchshil corporate park private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Panchshil corporate park private limited?

8 of directors are associated with the company.

What is the number of directors associated with Panchshil corporate park private limited?

8 of directors are associated with the company.