Company Information

CIN
U45200MH1998PTC113833
Status
Date of Incorporation
05 March 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 August 2021
Paid Up Capital
170,000,000
Authorised Capital
200,025,000

Directors

Mashkoor Ahmad
Mashkoor Ahmad
Director
for about 7 years
Vipul Dilip Shah
Vipul Dilip Shah
Director/Designated Partner
for over 1 year
Dhaval Dilipbhai Shah
Dhaval Dilipbhai Shah
Director/Designated Partner
for over 1 year

Past Directors

Benny Varghese
Benny Varghese
Director
about 7 years ago

Charges

1,024 Crore
20 February 2018
Assets Care & Reconstruction Enterprise Limited
100 Crore
20 February 2018
Assets Care & Reconstruction Enterprise Limited
100 Crore
17 February 2018
Idbi Trusteeship Services Limited
430 Crore
30 November 2017
Indiabulls Housing Finance Limited
87 Crore
29 October 2017
India Infoline Housing Finance Limited
6 Crore
31 August 2017
Indiabulls Housing Finance Limited
80 Crore
30 May 2017
Indiabulls Housing Finance Limited
87 Crore
11 January 2017
Assets Care & Reconstruction Enterprise Limited
65 Crore
10 January 2017
Catalyst Trusteeship Limited
285 Crore
10 December 2014
The Shamrao Vithal Co-operative Bank Limited
36 Crore
26 May 2014
Bajaj Finance Limited
8 Crore
20 February 2014
Capital First Limited
95 Crore
21 December 2016
Pnb Housing Finance Limited
300 Crore
19 October 2016
Capital First Limited
47 Crore
13 March 2015
Il & Fs Trust Company Limited
45 Crore
13 October 2015
Il & Fs Trust Company Limited
15 Crore
09 February 2016
Il & Fs Trust Company Limited
31 Crore
31 December 2014
Il & Fs Trust Company Limited
51 Crore
31 December 2014
Il & Fs Trust Company Limited
64 Crore
09 February 2016
Il & Fs Trust Company Limited
39 Crore
09 February 2016
Il & Fs Trust Company Limited
35 Crore
31 December 2014
Il & Fs Trust Company Limited
50 Crore
19 June 2015
Il & Fs Trust Company Limited
200 Crore
31 March 2015
Ifci Limited
125 Crore
07 December 2015
Ifci Limited
55 Crore
15 May 2014
Idbi Trusteeship Services Limited
100 Crore
13 January 2014
Il & Fs Trust Company Limited
94 Crore
12 March 2012
Standard Chartered Bank
34 Crore
29 November 2012
Idbi Trusteeship Services Limited
30 Crore
27 February 2012
Punjab National Bank
77 Crore
13 June 2012
Kotak Mahindra Bank Limited
3 Crore
30 March 2010
Kotak Mahindra Prime Limited
28 Crore
30 July 2010
Kotak Mahindra Prime Limited
40 Crore
21 March 2012
Kotak Mahindra Prime Limited
75 Crore
10 November 2012
The South Indian Bank Limited
25 Crore
10 August 2010
Thakur Fininvest Private Limited
25 Crore
31 March 2009
Bank Of India
25 Crore
16 April 1992
Bank Of India
8 Lak
26 June 2007
Vijaya Bank
7 Crore
16 April 1992
Bank Of India
30 Lak
19 July 2021
The South Indian Bank Limited
90 Thousand
30 December 2020
Idbi Trusteeship Services Limited
39 Crore
30 December 2020
Idbi Trusteeship Services Limited
105 Crore
08 October 2020
Vistra Itcl (india) Limited
288 Crore
24 June 2020
Idbi Trusteeship Services Limited
110 Crore
30 May 2017
Indiabulls Housing Finance Limited
96 Crore
27 September 2023
Idbi Trusteeship Services Limited
0
19 July 2021
Others
0
21 December 2016
Others
0
10 January 2017
Others
0
07 December 2015
Ifci Limited
0
29 October 2017
Others
0
17 February 2018
Idbi Trusteeship Services Limited
0
20 February 2018
Others
0
20 February 2018
Others
0
30 November 2017
Others
0
30 May 2017
Others
0
30 May 2017
Others
0
13 October 2015
Il & Fs Trust Company Limited
0
08 October 2020
Others
0
30 December 2020
Idbi Trusteeship Services Limited
0
30 December 2020
Idbi Trusteeship Services Limited
0
30 July 2010
Kotak Mahindra Prime Limited
0
19 October 2016
Others
0
26 June 2007
Vijaya Bank
0
31 August 2017
Others
0
16 April 1992
Bank Of India
0
16 April 1992
Bank Of India
0
09 February 2016
Il & Fs Trust Company Limited
0
09 February 2016
Il & Fs Trust Company Limited
0
13 March 2015
Il & Fs Trust Company Limited
0
31 December 2014
Il & Fs Trust Company Limited
0
31 December 2014
Il & Fs Trust Company Limited
0
26 May 2014
Bajaj Finance Limited
0
20 February 2014
Capital First Limited
0
13 January 2014
Il & Fs Trust Company Limited
0
29 November 2012
Idbi Trusteeship Services Limited
0
30 March 2010
Kotak Mahindra Prime Limited
0
12 March 2012
Standard Chartered Bank
0
27 February 2012
Punjab National Bank
0
13 June 2012
Kotak Mahindra Bank Limited
0
10 November 2012
The South Indian Bank Limited
0
31 March 2015
Ifci Limited
0
09 February 2016
Il & Fs Trust Company Limited
0
31 March 2009
Bank Of India
0
11 January 2017
Others
0
24 June 2020
Idbi Trusteeship Services Limited
0
10 August 2010
Thakur Fininvest Private Limited
0
10 December 2014
The Shamrao Vithal Co-operative Bank Limited
0
21 March 2012
Kotak Mahindra Prime Limited
0
15 May 2014
Idbi Trusteeship Services Limited
0
19 June 2015
Il & Fs Trust Company Limited
0
31 December 2014
Il & Fs Trust Company Limited
0
27 September 2023
Idbi Trusteeship Services Limited
0
19 July 2021
Others
0
21 December 2016
Others
0
10 January 2017
Others
0
07 December 2015
Ifci Limited
0
29 October 2017
Others
0
17 February 2018
Idbi Trusteeship Services Limited
0
20 February 2018
Others
0
20 February 2018
Others
0
30 November 2017
Others
0
30 May 2017
Others
0
30 May 2017
Others
0
13 October 2015
Il & Fs Trust Company Limited
0
08 October 2020
Others
0
30 December 2020
Idbi Trusteeship Services Limited
0
30 December 2020
Idbi Trusteeship Services Limited
0
30 July 2010
Kotak Mahindra Prime Limited
0
19 October 2016
Others
0
26 June 2007
Vijaya Bank
0
31 August 2017
Others
0
16 April 1992
Bank Of India
0
16 April 1992
Bank Of India
0
09 February 2016
Il & Fs Trust Company Limited
0
09 February 2016
Il & Fs Trust Company Limited
0
13 March 2015
Il & Fs Trust Company Limited
0
31 December 2014
Il & Fs Trust Company Limited
0
31 December 2014
Il & Fs Trust Company Limited
0
26 May 2014
Bajaj Finance Limited
0
20 February 2014
Capital First Limited
0
13 January 2014
Il & Fs Trust Company Limited
0
29 November 2012
Idbi Trusteeship Services Limited
0
30 March 2010
Kotak Mahindra Prime Limited
0
12 March 2012
Standard Chartered Bank
0
27 February 2012
Punjab National Bank
0
13 June 2012
Kotak Mahindra Bank Limited
0
10 November 2012
The South Indian Bank Limited
0
31 March 2015
Ifci Limited
0
09 February 2016
Il & Fs Trust Company Limited
0
31 March 2009
Bank Of India
0
11 January 2017
Others
0
24 June 2020
Idbi Trusteeship Services Limited
0
10 August 2010
Thakur Fininvest Private Limited
0
10 December 2014
The Shamrao Vithal Co-operative Bank Limited
0
21 March 2012
Kotak Mahindra Prime Limited
0
15 May 2014
Idbi Trusteeship Services Limited
0
19 June 2015
Il & Fs Trust Company Limited
0
31 December 2014
Il & Fs Trust Company Limited
0
27 September 2023
Idbi Trusteeship Services Limited
0
19 July 2021
Others
0
21 December 2016
Others
0
10 January 2017
Others
0
07 December 2015
Ifci Limited
0
29 October 2017
Others
0
17 February 2018
Idbi Trusteeship Services Limited
0
20 February 2018
Others
0
20 February 2018
Others
0
30 November 2017
Others
0
30 May 2017
Others
0
30 May 2017
Others
0
13 October 2015
Il & Fs Trust Company Limited
0
08 October 2020
Others
0
30 December 2020
Idbi Trusteeship Services Limited
0
30 December 2020
Idbi Trusteeship Services Limited
0
30 July 2010
Kotak Mahindra Prime Limited
0
19 October 2016
Others
0
26 June 2007
Vijaya Bank
0
31 August 2017
Others
0
16 April 1992
Bank Of India
0
16 April 1992
Bank Of India
0
09 February 2016
Il & Fs Trust Company Limited
0
09 February 2016
Il & Fs Trust Company Limited
0
13 March 2015
Il & Fs Trust Company Limited
0
31 December 2014
Il & Fs Trust Company Limited
0
31 December 2014
Il & Fs Trust Company Limited
0
26 May 2014
Bajaj Finance Limited
0
20 February 2014
Capital First Limited
0
13 January 2014
Il & Fs Trust Company Limited
0
29 November 2012
Idbi Trusteeship Services Limited
0
30 March 2010
Kotak Mahindra Prime Limited
0
12 March 2012
Standard Chartered Bank
0
27 February 2012
Punjab National Bank
0
13 June 2012
Kotak Mahindra Bank Limited
0
10 November 2012
The South Indian Bank Limited
0
31 March 2015
Ifci Limited
0
09 February 2016
Il & Fs Trust Company Limited
0
31 March 2009
Bank Of India
0
11 January 2017
Others
0
24 June 2020
Idbi Trusteeship Services Limited
0
10 August 2010
Thakur Fininvest Private Limited
0
10 December 2014
The Shamrao Vithal Co-operative Bank Limited
0
21 March 2012
Kotak Mahindra Prime Limited
0
15 May 2014
Idbi Trusteeship Services Limited
0
19 June 2015
Il & Fs Trust Company Limited
0
31 December 2014
Il & Fs Trust Company Limited
0
27 September 2023
Idbi Trusteeship Services Limited
0
19 July 2021
Others
0
21 December 2016
Others
0
10 January 2017
Others
0
07 December 2015
Ifci Limited
0
29 October 2017
Others
0
17 February 2018
Idbi Trusteeship Services Limited
0
20 February 2018
Others
0
20 February 2018
Others
0
30 November 2017
Others
0
30 May 2017
Others
0
30 May 2017
Others
0
13 October 2015
Il & Fs Trust Company Limited
0
08 October 2020
Others
0
30 December 2020
Idbi Trusteeship Services Limited
0
30 December 2020
Idbi Trusteeship Services Limited
0
30 July 2010
Kotak Mahindra Prime Limited
0
19 October 2016
Others
0
26 June 2007
Vijaya Bank
0
31 August 2017
Others
0
16 April 1992
Bank Of India
0
16 April 1992
Bank Of India
0
09 February 2016
Il & Fs Trust Company Limited
0
09 February 2016
Il & Fs Trust Company Limited
0
13 March 2015
Il & Fs Trust Company Limited
0
31 December 2014
Il & Fs Trust Company Limited
0
31 December 2014
Il & Fs Trust Company Limited
0
26 May 2014
Bajaj Finance Limited
0
20 February 2014
Capital First Limited
0
13 January 2014
Il & Fs Trust Company Limited
0
29 November 2012
Idbi Trusteeship Services Limited
0
30 March 2010
Kotak Mahindra Prime Limited
0
12 March 2012
Standard Chartered Bank
0
27 February 2012
Punjab National Bank
0
13 June 2012
Kotak Mahindra Bank Limited
0
10 November 2012
The South Indian Bank Limited
0
31 March 2015
Ifci Limited
0
09 February 2016
Il & Fs Trust Company Limited
0
31 March 2009
Bank Of India
0
11 January 2017
Others
0
24 June 2020
Idbi Trusteeship Services Limited
0
10 August 2010
Thakur Fininvest Private Limited
0
10 December 2014
The Shamrao Vithal Co-operative Bank Limited
0
21 March 2012
Kotak Mahindra Prime Limited
0
15 May 2014
Idbi Trusteeship Services Limited
0
19 June 2015
Il & Fs Trust Company Limited
0
31 December 2014
Il & Fs Trust Company Limited
0

Documents

Form DPT-3-19122020_signed
Optional Attachment-(3)-27102020
Instrument(s) of creation or modification of charge;-27102020
Form CHG-1-27102020_signed
Optional Attachment-(1)-27102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201027
Form DIR-12-23102020_signed
Evidence of cessation;-23102020
Optional Attachment-(1)-23102020
Notice of resignation;-23102020
Letter of the charge holder stating that the amount has been satisfied-20102020
Form CHG-4-20102020_signed
Form DIR-12-17102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Optional Attachment-(2)-16102020
Optional Attachment-(1)-16102020
Form DPT-3-03102020-signed
Form CHG-1-06082020_signed
Optional Attachment-(1)-06082020
Instrument(s) of creation or modification of charge;-06082020

Frequently Asked Questions

What is the incorporation date of the Parinee realty private limited?

Incorporation date of the company is 05 March 1998 .

What is the state of the Parinee realty private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Parinee realty private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Parinee realty private limited?

Parinee realty private limited has appointed 4 of directors.

Who are the appointed Directors in Parinee realty private limited?

The appointed directors in the company are:

  • Dhaval dilipbhai shah
  • Vipul dilip shah
  • Mashkoor ahmad
  • Benny varghese