Company Information

CIN
U45200PN2005PTC143269
Status
Date of Incorporation
21 June 2005
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
29,268,690
Authorised Capital
71,800,000

Directors

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

Past Directors

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

Charges

864 Crore
15 May 2018
Idbi Trusteeship Services Limited
75 Crore
15 May 2018
Idbi Trusteeship Services Limited
535 Crore
03 March 2011
Icici Bank Limited
163 Crore
03 December 2013
Idbi Trusteeship Services Limited
350 Crore
10 November 2016
Idbi Trusteeship Services Limited
320 Crore
11 June 2014
Idbi Trusteeship Services Limited
80 Crore
24 April 2012
Idbi Trusteeship Services Limited
360 Crore
17 September 2012
Idbi Trusteeship Services Limited
250 Crore
04 September 2010
State Bank Of India
17 Crore
12 October 2006
State Bank Of India
127 Crore
28 November 2019
Icici Bank Limited
50 Crore
29 June 2021
Icici Bank Limited
41 Crore
26 June 2023
Others
0
23 January 2023
Standard Chartered Bank
0
29 June 2022
Others
0
14 February 2022
Others
0
03 March 2011
Others
0
15 May 2018
Idbi Trusteeship Services Limited
0
28 November 2019
Others
0
10 November 2016
Idbi Trusteeship Services Limited
0
29 June 2021
Others
0
12 October 2006
State Bank Of India
0
04 September 2010
State Bank Of India
0
24 April 2012
Idbi Trusteeship Services Limited
0
03 December 2013
Idbi Trusteeship Services Limited
0
15 May 2018
Idbi Trusteeship Services Limited
0
17 September 2012
Idbi Trusteeship Services Limited
0
11 June 2014
Idbi Trusteeship Services Limited
0
26 June 2023
Others
0
23 January 2023
Standard Chartered Bank
0
29 June 2022
Others
0
14 February 2022
Others
0
03 March 2011
Others
0
15 May 2018
Idbi Trusteeship Services Limited
0
28 November 2019
Others
0
10 November 2016
Idbi Trusteeship Services Limited
0
29 June 2021
Others
0
12 October 2006
State Bank Of India
0
04 September 2010
State Bank Of India
0
24 April 2012
Idbi Trusteeship Services Limited
0
03 December 2013
Idbi Trusteeship Services Limited
0
15 May 2018
Idbi Trusteeship Services Limited
0
17 September 2012
Idbi Trusteeship Services Limited
0
11 June 2014
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-20032020-signed
Optional Attachment-(1)-27012020
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form MGT-7-24122019
Form MGT-14-19122019-signed
Form MGT-14-16122019-signed
Form AOC-4(XBRL)-14122019_signed
Form CHG-1-11122019_signed
Altered articles of association-10122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122019
Optional Attachment-(1)-10122019
Instrument(s) of creation or modification of charge;-09122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191209
CERTIFICATE OF REGISTRATION OF CHARGE-20191209
Form PAS-3-06122019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-06122019
Copy of Board or Shareholders? resolution-06122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019

Frequently Asked Questions

What is the date on which the Panchshil infrastructure holdings private limited incorporated?

Panchshil infrastructure holdings private limited was incorporated on 21 June 2005 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Panchshil infrastructure holdings 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 infrastructure holdings private limited?

6 of directors are associated with the company.

What is the number of directors associated with Panchshil infrastructure holdings private limited?

6 of directors are associated with the company.