Company Information

CIN
Status
Date of Incorporation
17 May 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
133,838,000
Authorised Capital
134,000,000

Directors

Savitri Suneja
Savitri Suneja
Director
for over 19 years
Ramesh Kumar Suneja
Ramesh Kumar Suneja
Director
for over 19 years
Sunil Banga
Sunil Banga
Director
for over 14 years
Ruchira Kakkar
Ruchira Kakkar
Director
for over 14 years
Mukual Singhal
Mukual Singhal
Director/Designated Partner
for about 7 years
Puneet Gupta
Puneet Gupta
Director/Designated Partner
for over 1 year
Rohit Gupta
Rohit Gupta
Director/Designated Partner
for over 1 year

Past Directors

Sanjay Kumar
Sanjay Kumar
Company Secretary
over 5 years ago
Shyam Lal Sethi
Shyam Lal Sethi
Director
about 14 years ago

Charges

11 Crore
29 September 2012
Pnb Housing Finance Limited
11 Crore
29 September 2012
Others
0
29 September 2012
Others
0
29 September 2012
Others
0

Documents

Form SH-7-01012021-signed
Altered memorandum of assciation;-21122020
Copy of the resolution for alteration of capital;-21122020
Optional Attachment-(1)-21122020
Form DPT-3-04072020-signed
Form AOC-4(XBRL)-21112019_signed
Form ADT-1-24112019_signed
Form MGT-7-24112019_signed
Form AOC-4(XBRL)-21112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Optional Attachment-(1)-20112019
Copy of MGT-8-19112019
List of share holders, debenture holders;-19112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Form DPT-3-26062019
Optional Attachment-(3)-12062019
Optional Attachment-(2)-12062019
Form DIR-12-12062019_signed

Frequently Asked Questions

When was the Panshil developers private limited incorporated?

The Panshil developers private limited was incorporated with ROC on 17 May 2005 as .

Where has the Panshil developers private limited been incorporated?

The company was incorporated in Delhi with registration number 136306.

What is the E-filing status of the company?

The status of Panshil developers private limited is Active.

Number of Key Management personnel of the Panshil developers private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Panshil developers private limited?

The appointed directors in the company are:

  • Ruchira kakkar
  • Rohit gupta
  • Puneet gupta
  • Shyam lal sethi
  • Savitri suneja
  • Ramesh kumar suneja
  • Sunil banga
  • Sanjay kumar
  • Mukual singhal