Company Information

CIN
U45200DL2010PTC198628
Status
Date of Incorporation
02 February 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Rakshit Singh
Rakshit Singh
Director/Designated Partner
for over 1 year
Nagesh Singh
Nagesh Singh
Director/Designated Partner
for over 1 year
Mitu Singh
Mitu Singh
Director/Designated Partner
for almost 6 years

Past Directors

Sudhir Kumar Singh
Sudhir Kumar Singh
Director
almost 15 years ago
Pradeep Kumar Takkar
Pradeep Kumar Takkar
Director
almost 15 years ago

Charges

18 Crore
18 December 2018
Kotak Mahindra Bank Limited
17 Lak
05 July 2018
Kotak Mahindra Bank Limited
15 Lak
07 March 2018
Kotak Mahindra Bank Limited
1 Crore
05 March 2018
Kotak Mahindra Bank Limited
3 Crore
05 May 2011
Srei Equipment Finance Private Limited
69 Lak
30 July 2021
Kotak Mahindra Bank Limited
20 Lak
22 July 2021
Kotak Mahindra Bank Limited
8 Lak
07 December 2020
Kotak Mahindra Bank Limited
4 Crore
07 December 2020
Canara Bank
98 Lak
26 August 2020
Kotak Mahindra Bank Limited
79 Lak
24 June 2020
Kotak Mahindra Bank Limited
88 Lak
19 August 2019
Kotak Mahindra Bank Limited
1 Crore
24 April 2023
Kotak Mahindra Bank Limited
32 Lak
18 October 2021
Kotak Mahindra Bank Limited
4 Crore
25 October 2023
Others
0
24 April 2023
Others
0
18 October 2021
Others
0
07 March 2018
Others
0
05 July 2018
Others
0
18 December 2018
Others
0
26 August 2020
Others
0
30 July 2021
Others
0
22 July 2021
Others
0
24 June 2020
Others
0
07 December 2020
Others
0
07 December 2020
Canara Bank
0
05 March 2018
Others
0
05 May 2011
Srei Equipment Finance Private Limited
0
19 August 2019
Others
0
25 October 2023
Others
0
24 April 2023
Others
0
18 October 2021
Others
0
07 March 2018
Others
0
05 July 2018
Others
0
18 December 2018
Others
0
26 August 2020
Others
0
30 July 2021
Others
0
22 July 2021
Others
0
24 June 2020
Others
0
07 December 2020
Others
0
07 December 2020
Canara Bank
0
05 March 2018
Others
0
05 May 2011
Srei Equipment Finance Private Limited
0
19 August 2019
Others
0
25 October 2023
Others
0
24 April 2023
Others
0
18 October 2021
Others
0
07 March 2018
Others
0
05 July 2018
Others
0
18 December 2018
Others
0
26 August 2020
Others
0
30 July 2021
Others
0
22 July 2021
Others
0
24 June 2020
Others
0
07 December 2020
Others
0
07 December 2020
Canara Bank
0
05 March 2018
Others
0
05 May 2011
Srei Equipment Finance Private Limited
0
19 August 2019
Others
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20200924
Form CHG-1-24092020_signed
Instrument(s) of creation or modification of charge;-23092020
Instrument(s) of creation or modification of charge;-03072020
Form CHG-1-03072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200703
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Form CHG-1-06092019_signed
Instrument(s) of creation or modification of charge;-06092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190906
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012019
Optional Attachment-(3)-13012019
Optional Attachment-(1)-13012019
Form DIR-12-13012019_signed

Frequently Asked Questions

What is the incorporation date of the Panchshool infrastructures private limited?

Incorporation date of the company is 02 February 2010 .

What is the state of the Panchshool infrastructures private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Panchshool infrastructures private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Panchshool infrastructures private limited?

Panchshool infrastructures private limited has appointed 5 of directors.

Who are the appointed Directors in Panchshool infrastructures private limited?

The appointed directors in the company are:

  • Mitu singh
  • Nagesh singh
  • Sudhir kumar singh
  • Pradeep kumar takkar
  • Rakshit singh