Company Information

CIN
Status
Date of Incorporation
13 June 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,000,000
Authorised Capital
260,200,000

Directors

Asit Kishore Koticha
Asit Kishore Koticha
Director
for almost 4 years
Rajesh Ramesh Turakhia
Rajesh Ramesh Turakhia
Director
for over 17 years
Amit Bamshankar Jha
Amit Bamshankar Jha
Director/Designated Partner
for almost 2 years

Past Directors

Rajendra Singh
Rajendra Singh
Additional Director
about 10 years ago
Sevanti Kumar Bhawanji Shah
Sevanti Kumar Bhawanji Shah
Director
over 18 years ago
Sunil Tansukhrai Vankawala
Sunil Tansukhrai Vankawala
Director
over 18 years ago

Charges

961 Crore
15 June 2018
India Infoline Finance Limited
360 Crore
02 February 2018
Jm Financial Credit Solutions Limited
200 Crore
29 September 2014
India Infoline Finance Limited
98 Crore
24 December 2012
Idbi Trusteeship Services Limited
185 Crore
13 April 2011
Idbi Trusteeship Services Limited
250 Crore
19 October 2019
Jm Financial Credit Solutions Limited
75 Crore
19 March 2021
Jm Financial Credit Solutions Limited
43 Crore
05 July 2022
Others
0
29 September 2014
India Infoline Finance Limited
0
15 June 2018
Others
0
24 December 2012
Idbi Trusteeship Services Limited
0
19 October 2019
Others
0
19 March 2021
Others
0
02 February 2018
Others
0
13 April 2011
Idbi Trusteeship Services Limited
0
05 July 2022
Others
0
29 September 2014
India Infoline Finance Limited
0
15 June 2018
Others
0
24 December 2012
Idbi Trusteeship Services Limited
0
19 October 2019
Others
0
19 March 2021
Others
0
02 February 2018
Others
0
13 April 2011
Idbi Trusteeship Services Limited
0
05 July 2022
Others
0
29 September 2014
India Infoline Finance Limited
0
15 June 2018
Others
0
24 December 2012
Idbi Trusteeship Services Limited
0
19 October 2019
Others
0
19 March 2021
Others
0
02 February 2018
Others
0
13 April 2011
Idbi Trusteeship Services Limited
0

Documents

Form DIR-12-13112020_signed
Form PAS-3-12112020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-12112020
Copy of Board or Shareholders? resolution-12112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12112020
Optional Attachment-(2)-12112020
Optional Attachment-(1)-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Interest in other entities;-12112020
Optional Attachment-(2)-12112020
Optional Attachment-(1)-12112020
Form MGT-14-11112020_signed
Form PAS-3-11112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Optional Attachment-(3)-11112020
Complete record of private placement offers and acceptances in Form PAS-5.-11112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11112020
Optional Attachment-(1)-11112020
Optional Attachment-(2)-11112020
Copy of Board or Shareholders? resolution-11112020

Frequently Asked Questions

When was the Pashmina realty private limited incorporated?

The Pashmina realty private limited was incorporated with ROC on 13 June 2006 as .

Where has the Pashmina realty private limited been incorporated?

The company was incorporated in Mumbai with registration number 162591.

What is the E-filing status of the company?

The status of Pashmina realty private limited is Active.

Number of Key Management personnel of the Pashmina realty private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Pashmina realty private limited?

The appointed directors in the company are:

  • Rajesh ramesh turakhia
  • Asit kishore koticha
  • Rajendra singh
  • Sunil tansukhrai vankawala
  • Amit bamshankar jha
  • Sevanti kumar bhawanji shah