Company Information

CIN
U45208MH2010PTC199539
Status
Date of Incorporation
01 February 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Industrial Plants Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
234,000
Authorised Capital
50,000,000

Directors

Rahul Vijay Panvelkar
Rahul Vijay Panvelkar
Director
for almost 15 years
Vijay Ramchand Panvelkar
Vijay Ramchand Panvelkar
Director/Designated Partner
for over 1 year

Past Directors

Raghuveer Shankar Potdar
Raghuveer Shankar Potdar
Director
about 6 years ago

Charges

144 Crore
31 July 2019
Dombivali Nagari Sahakari Bank Ltd
25 Lak
29 May 2019
Dombivli Nagari Sahakari Bank
10 Lak
14 May 2019
State Bank Of India
6 Crore
21 December 2018
Bajaj Housing Finance Limited
45 Crore
28 May 2018
State Bank Of India
10 Crore
11 March 2018
Dombivli Nagari Sahakari Bank Limited
4 Crore
20 May 2017
Reliance Home Finance Limited
12 Crore
28 March 2016
Unit Trust Of India Investment Advisory
20 Crore
11 March 2016
Reliance Home Finance Limited
4 Crore
03 September 2015
Reliance Home Finance Limited
10 Crore
11 July 2013
L & T Finance Limited
21 Lak
29 July 2015
State Bank Of India
4 Crore
28 November 2013
Reliance Home Finance Limited
10 Crore
09 December 2014
Reliance Home Finance Limited
10 Crore
09 February 2013
Bank Of Maharashtra
7 Crore
25 March 2011
Dombivli Nagri Sahakari Bank Ltd.
4 Crore
30 March 2011
Dombivli Nagri Sahakari Bank Ltd.
4 Crore
23 March 2020
Dombivli Nagari Sahakari Bank Limited
2 Crore
27 August 2021
Capri Global Capital Limited
15 Crore
28 March 2023
Dombivali Nagari Sahakari Bank Ltd
7 Crore
06 May 2022
Dombivli Nagari Sahakari Bank Limited
1 Crore
27 April 2022
Idbi Trusteeship Services Limited
94 Crore
31 March 2022
Dombivli Nagari Sahakari Bank Limited
1 Crore
25 March 2022
Fullerton India Home Finance Company Limited
8 Crore
16 March 2022
Shriram Housing Finance Limited
10 Crore
08 May 2023
Others
0
28 March 2023
Others
0
06 May 2022
Others
0
20 May 2017
Others
0
11 March 2016
Others
0
28 May 2018
State Bank Of India
0
25 March 2022
Others
0
31 March 2022
Others
0
21 December 2018
Others
0
14 May 2019
State Bank Of India
0
27 April 2022
Idbi Trusteeship Services Limited
0
16 March 2022
Others
0
03 September 2015
Reliance Home Finance Limited
0
11 July 2013
L & T Finance Limited
0
27 August 2021
Others
0
29 May 2019
Others
0
31 July 2019
Others
0
11 March 2018
Others
0
28 March 2016
Others
0
23 March 2020
Others
0
09 February 2013
Bank Of Maharashtra
0
29 July 2015
State Bank Of India
0
28 November 2013
Reliance Home Finance Limited
0
09 December 2014
Reliance Home Finance Limited
0
25 March 2011
Dombivli Nagri Sahakari Bank Ltd.
0
30 March 2011
Dombivli Nagri Sahakari Bank Ltd.
0
08 May 2023
Others
0
28 March 2023
Others
0
06 May 2022
Others
0
20 May 2017
Others
0
11 March 2016
Others
0
28 May 2018
State Bank Of India
0
25 March 2022
Others
0
31 March 2022
Others
0
21 December 2018
Others
0
14 May 2019
State Bank Of India
0
27 April 2022
Idbi Trusteeship Services Limited
0
16 March 2022
Others
0
03 September 2015
Reliance Home Finance Limited
0
11 July 2013
L & T Finance Limited
0
27 August 2021
Others
0
29 May 2019
Others
0
31 July 2019
Others
0
11 March 2018
Others
0
28 March 2016
Others
0
23 March 2020
Others
0
09 February 2013
Bank Of Maharashtra
0
29 July 2015
State Bank Of India
0
28 November 2013
Reliance Home Finance Limited
0
09 December 2014
Reliance Home Finance Limited
0
25 March 2011
Dombivli Nagri Sahakari Bank Ltd.
0
30 March 2011
Dombivli Nagri Sahakari Bank Ltd.
0
08 May 2023
Others
0
28 March 2023
Others
0
06 May 2022
Others
0
20 May 2017
Others
0
11 March 2016
Others
0
28 May 2018
State Bank Of India
0
25 March 2022
Others
0
31 March 2022
Others
0
21 December 2018
Others
0
14 May 2019
State Bank Of India
0
27 April 2022
Idbi Trusteeship Services Limited
0
16 March 2022
Others
0
03 September 2015
Reliance Home Finance Limited
0
11 July 2013
L & T Finance Limited
0
27 August 2021
Others
0
29 May 2019
Others
0
31 July 2019
Others
0
11 March 2018
Others
0
28 March 2016
Others
0
23 March 2020
Others
0
09 February 2013
Bank Of Maharashtra
0
29 July 2015
State Bank Of India
0
28 November 2013
Reliance Home Finance Limited
0
09 December 2014
Reliance Home Finance Limited
0
25 March 2011
Dombivli Nagri Sahakari Bank Ltd.
0
30 March 2011
Dombivli Nagri Sahakari Bank Ltd.
0

Documents

Form DPT-3-18092020-signed
Instrument(s) of creation or modification of charge;-15092020
Form CHG-1-15092020
Form CHG-1-10092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
Instrument(s) of creation or modification of charge;-09092020
Optional Attachment-(1)-09092020
Optional Attachment-(2)-09092020
Form CHG-1-31082020_signed
Optional Attachment-(1)-31082020
Optional Attachment-(2)-31082020
Instrument(s) of creation or modification of charge;-31082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200831
Form INC-22-15012020_signed
Optional Attachment-(1)-08012020
Copy of board resolution authorizing giving of notice-08012020
Copies of the utility bills as mentioned above (not older than two months)-08012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019

Frequently Asked Questions

What is the date of Panvelkar infrastructures private limited incorporation?

Incorporation date of the company is 01 February 2010 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Panvelkar infrastructures private limited has appointed how many directors?

The appointed directors in the company are:

  • Vijay ramchand panvelkar
  • Rahul vijay panvelkar
  • Raghuveer shankar potdar