Company Information

CIN
Status
Date of Incorporation
23 March 1988
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Mehul Ashok Mulay
Mehul Ashok Mulay
Director/Designated Partner
for over 5 years
Rohini Anil Pandhe
Rohini Anil Pandhe
Beneficial Owner
for almost 37 years

Past Directors

Pooja Ankur Pandhe
Pooja Ankur Pandhe
Director
about 9 years ago
Ankur Anil Pandhe
Ankur Anil Pandhe
Director
about 12 years ago
Anil Vasantrao Pandhe
Anil Vasantrao Pandhe
Managing Director
almost 37 years ago

Charges

906 Crore
19 August 2017
Samarth Sahakari Bank Limited Solapur
2 Crore
24 March 2017
Vidyanand Co-operative Bank Limited
1 Crore
30 May 2016
Union Bank Of India
5 Crore
18 April 2016
Vaidyananth Urban Co-operative Bank Limited
4 Crore
07 April 2016
Samarth Sahakari Bank Limited Solapur
15 Crore
31 October 2015
Bharti Sahakari Bank Limited
14 Crore
17 October 2015
Union Bank Of India
6 Crore
24 September 2015
Andhra Bank
30 Crore
06 June 2015
Lokmangal Co-operative Bank Limited
2 Crore
24 April 2015
Nilkanth Co-operative Bank Limited
60 Lak
30 March 2015
Samarth Sahakari Bank Limited Solapur
3 Crore
26 March 2015
Union Bank Of India
5 Crore
16 February 2015
Pandharpur Urban Co-operative Bank Limited
8 Crore
27 August 2014
Union Bank Of India
247 Crore
14 August 2014
Osmanabad Janata Sahakari Bank Limited
14 Crore
29 March 2014
Vyapari Sahakari Bank Maryadit
75 Lak
21 March 2014
Dombivli Nagari Sahakari Bank Ltd
17 Crore
07 March 2014
Samarth Sahakari Bank Limited Solapur
4 Crore
07 March 2014
Samarth Sahakari Bank Limited Solapur
4 Crore
15 February 2014
Phoenix Arc Private Limited
12 Crore
05 December 2013
Bank Of India
7 Crore
13 September 2013
The Vaidyanath Urban Co-operative Bank Limited
2 Crore
27 May 2013
Solapur Janata Sahakari Bank Limited
2 Crore
16 March 2013
Phoenix Arc Private Limited
25 Crore
13 February 2013
State Bank Of India
70 Crore
23 November 2012
Union Bank Of India
192 Crore
14 June 2012
Bank Of Maharashtra
10 Crore
01 June 2012
Osmanabad Janata Sahakari Bank Ltd
14 Crore
28 December 2011
Dhanlaxmi Bank Limited
14 Crore
23 July 2010
Solapur Janata Sahakari Bank Limited
4 Crore
17 July 2010
Union Bank Of India
8 Crore
09 April 2010
Yes Bank Limited
15 Crore
23 March 2010
Samarth Sahakari Bank Limited
50 Lak
12 March 2010
Lokmangal Cooperative Bank Limited
75 Lak
12 March 2010
Samarth Sahakari Bank Limited
50 Lak
10 March 2010
Solapur Janata Sahakari Bank Limited
11 Crore
11 November 2009
Solapur Janata Sahakari Bank Limited
5 Crore
25 March 2009
Union Bank Of India
5 Crore
21 February 2009
Lokmangal Co-operative Bank Limited
70 Lak
21 February 2009
Lokmangal Co-operative Bank Limited
30 Lak
16 October 2008
Universal Trusteeship Services Limited
80 Crore
11 September 2008
Union Bank Of India
4 Crore
30 April 2008
Solapur Janata Sahakari Bank Limited
5 Crore
06 January 2007
Solapur Janata Sahakari Bank Limited Solapur
2 Crore
17 November 2006
Icici Bank Limited
30 Crore
07 September 2011
Reliance Capital Ltd
26 Crore
12 March 2010
Lokmangal Cooperative Bank Limited
90 Lak
31 October 2015
Others
0
07 April 2016
Others
0
10 March 2010
Solapur Janata Sahakari Bank Limited
0
19 August 2017
Others
0
16 October 2008
Others
0
23 November 2012
Union Bank Of India
0
18 April 2016
Others
0
15 February 2014
Others
0
16 March 2013
Others
0
24 March 2017
Vidyanand Co-operative Bank Limited
0
12 March 2010
Samarth Sahakari Bank Limited
0
23 March 2010
Samarth Sahakari Bank Limited
0
11 November 2009
Solapur Janata Sahakari Bank Limited
0
25 March 2009
Union Bank Of India
0
21 February 2009
Lokmangal Co-operative Bank Limited
0
06 January 2007
Solapur Janata Sahakari Bank Limited Solapur
0
17 November 2006
Icici Bank Limited
0
30 May 2016
Others
0
24 April 2015
Nilkanth Co-operative Bank Limited
0
24 September 2015
Andhra Bank
0
06 June 2015
Lokmangal Co-operative Bank Limited
0
16 February 2015
Pandharpur Urban Co-operative Bank Limited
0
26 March 2015
Union Bank Of India
0
07 March 2014
Samarth Sahakari Bank Limited Solapur
0
05 December 2013
Bank Of India
0
13 September 2013
Others
0
13 February 2013
State Bank Of India
0
14 June 2012
Bank Of Maharashtra
0
07 September 2011
Reliance Capital Ltd
0
28 December 2011
Dhanlaxmi Bank Limited
0
09 April 2010
Yes Bank Limited
0
27 May 2013
Solapur Janata Sahakari Bank Limited
0
12 March 2010
Lokmangal Cooperative Bank Limited
0
30 March 2015
Samarth Sahakari Bank Limited Solapur
0
14 August 2014
Osmanabad Janata Sahakari Bank Limited
0
11 September 2008
Union Bank Of India
0
27 August 2014
Others
0
21 February 2009
Lokmangal Co-operative Bank Limited
0
01 June 2012
Osmanabad Janata Sahakari Bank Ltd
0
29 March 2014
Vyapari Sahakari Bank Maryadit
0
30 April 2008
Solapur Janata Sahakari Bank Limited
0
17 October 2015
Union Bank Of India
0
17 July 2010
Union Bank Of India
0
23 July 2010
Solapur Janata Sahakari Bank Limited
0
07 March 2014
Samarth Sahakari Bank Limited Solapur
0
12 March 2010
Lokmangal Cooperative Bank Limited
0
21 March 2014
Dombivli Nagari Sahakari Bank Ltd
0
31 October 2015
Others
0
07 April 2016
Others
0
10 March 2010
Solapur Janata Sahakari Bank Limited
0
19 August 2017
Others
0
16 October 2008
Others
0
23 November 2012
Union Bank Of India
0
18 April 2016
Others
0
15 February 2014
Others
0
16 March 2013
Others
0
24 March 2017
Vidyanand Co-operative Bank Limited
0
12 March 2010
Samarth Sahakari Bank Limited
0
23 March 2010
Samarth Sahakari Bank Limited
0
11 November 2009
Solapur Janata Sahakari Bank Limited
0
25 March 2009
Union Bank Of India
0
21 February 2009
Lokmangal Co-operative Bank Limited
0
06 January 2007
Solapur Janata Sahakari Bank Limited Solapur
0
17 November 2006
Icici Bank Limited
0
30 May 2016
Others
0
24 April 2015
Nilkanth Co-operative Bank Limited
0
24 September 2015
Andhra Bank
0
06 June 2015
Lokmangal Co-operative Bank Limited
0
16 February 2015
Pandharpur Urban Co-operative Bank Limited
0
26 March 2015
Union Bank Of India
0
07 March 2014
Samarth Sahakari Bank Limited Solapur
0
05 December 2013
Bank Of India
0
13 September 2013
Others
0
13 February 2013
State Bank Of India
0
14 June 2012
Bank Of Maharashtra
0
07 September 2011
Reliance Capital Ltd
0
28 December 2011
Dhanlaxmi Bank Limited
0
09 April 2010
Yes Bank Limited
0
27 May 2013
Solapur Janata Sahakari Bank Limited
0
12 March 2010
Lokmangal Cooperative Bank Limited
0
30 March 2015
Samarth Sahakari Bank Limited Solapur
0
14 August 2014
Osmanabad Janata Sahakari Bank Limited
0
11 September 2008
Union Bank Of India
0
27 August 2014
Others
0
21 February 2009
Lokmangal Co-operative Bank Limited
0
01 June 2012
Osmanabad Janata Sahakari Bank Ltd
0
29 March 2014
Vyapari Sahakari Bank Maryadit
0
30 April 2008
Solapur Janata Sahakari Bank Limited
0
17 October 2015
Union Bank Of India
0
17 July 2010
Union Bank Of India
0
23 July 2010
Solapur Janata Sahakari Bank Limited
0
07 March 2014
Samarth Sahakari Bank Limited Solapur
0
12 March 2010
Lokmangal Cooperative Bank Limited
0
21 March 2014
Dombivli Nagari Sahakari Bank Ltd
0

Documents

Form DPT-3-15062020-signed
Form ADT-1-12062020_signed
Form MGT-7-12062020_signed
Form AOC-4-12062020_signed
Directors report as per section 134(3)-11062020
Copy of resolution passed by the company-11062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062020
Auditor?s certificate-11062020
-11062020
Copy of written consent given by auditor-11062020
Optional Attachment-(1)-11062020
Optional Attachment-(2)-11062020
List of share holders, debenture holders;-11062020
Form DIR-12-07122019_signed
Evidence of cessation;-04122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Optional Attachment-(2)-04122019
Notice of resignation;-04122019
Optional Attachment-(1)-04122019
Form AOC-4-17052019_signed

Frequently Asked Questions

What is the incorporation date of the Pandhe constructions private limited?

Incorporation date of the company is 23 March 1988 .

What is the state of the Pandhe constructions private limited incorporation?

The state in which company is incorporated is Pune.

What is the Pandhe constructions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Pandhe constructions private limited?

Pandhe constructions private limited has appointed 5 of directors.

Who are the appointed Directors in Pandhe constructions private limited?

The appointed directors in the company are:

  • Anil vasantrao pandhe
  • Ankur anil pandhe
  • Pooja ankur pandhe
  • Rohini anil pandhe
  • Mehul ashok mulay