Company Information

CIN
U70100MH1995PTC095648
Status
Date of Incorporation
28 December 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
22 October 2022
Paid Up Capital
4,950,000
Authorised Capital
10,000,000

Directors

Zameer Rafik Bandukwalla
Zameer Rafik Bandukwalla
Director/Designated Partner
for about 6 years
Shobhit Jagdish Rajan
Shobhit Jagdish Rajan
Director
for over 1 year

Past Directors

Pulin Dinesh Bole
Pulin Dinesh Bole
Additional Director
over 6 years ago
Navnit Mehta
Navnit Mehta
Director
almost 25 years ago

Charges

4 Crore
01 April 2004
Uco Bank
4 Crore
10 March 2005
Housing Development Finance Corporation Limited
137 Crore
30 June 2003
Lic Housing Finance Ltd
42 Crore
19 March 2005
Lic Housing Finance Ltd.
14 Crore
26 July 2002
Uco Bank
15 Crore
27 March 2001
Icici Ltd.
52 Crore
22 March 2002
Uco Bank
8 Crore
01 October 2001
Bank Of Punjab Ltd.
3 Crore
21 June 2021
Bank Of India
87 Lak
21 June 2021
Bank Of India
0
01 April 2004
Uco Bank
0
30 June 2003
Lic Housing Finance Ltd
0
10 March 2005
Housing Development Finance Corporation Limited
0
19 March 2005
Lic Housing Finance Ltd.
0
26 July 2002
Uco Bank
0
01 October 2001
Bank Of Punjab Ltd.
0
27 March 2001
Icici Ltd.
0
22 March 2002
Uco Bank
0
21 June 2021
Bank Of India
0
01 April 2004
Uco Bank
0
30 June 2003
Lic Housing Finance Ltd
0
10 March 2005
Housing Development Finance Corporation Limited
0
19 March 2005
Lic Housing Finance Ltd.
0
26 July 2002
Uco Bank
0
01 October 2001
Bank Of Punjab Ltd.
0
27 March 2001
Icici Ltd.
0
22 March 2002
Uco Bank
0
21 June 2021
Bank Of India
0
01 April 2004
Uco Bank
0
30 June 2003
Lic Housing Finance Ltd
0
10 March 2005
Housing Development Finance Corporation Limited
0
19 March 2005
Lic Housing Finance Ltd.
0
26 July 2002
Uco Bank
0
01 October 2001
Bank Of Punjab Ltd.
0
27 March 2001
Icici Ltd.
0
22 March 2002
Uco Bank
0

Documents

Form DPT-3-22092020-signed
Form ADT-1-01072020_signed
Copy of resolution passed by the company-01072020
Optional Attachment-(1)-01072020
Copy of written consent given by auditor-01072020
List of share holders, debenture holders;-30062020
Copy of MGT-8-30062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30062020
Optional Attachment-(1)-30062020
Form MGT-7-30062020_signed
Form AOC-4(XBRL)-30062020_signed
List of share holders, debenture holders;-18122018
Copy of MGT-8-18122018
Form MGT-7-18122018_signed
Form MGT-7-13122018_signed
List of share holders, debenture holders;-11122018
Copy of MGT-8-11122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102018
Optional Attachment-(1)-23102018
Form AOC-4(XBRL)-23102018_signed

Frequently Asked Questions

What is the incorporation date of the Pantheon infrastructure pvt ltd?

Incorporation date of the company is 28 December 1995 .

What is the state of the Pantheon infrastructure pvt ltd incorporation?

The state in which company is incorporated is Mumbai.

What is the Pantheon infrastructure pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Pantheon infrastructure pvt ltd?

Pantheon infrastructure pvt ltd has appointed 4 of directors.

Who are the appointed Directors in Pantheon infrastructure pvt ltd?

The appointed directors in the company are:

  • Shobhit jagdish rajan
  • Navnit mehta
  • Pulin dinesh bole
  • Zameer rafik bandukwalla