Company Information

CIN
Status
Date of Incorporation
13 April 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
4,739,500
Authorised Capital
5,000,000

Directors

Pankul Suneja
Pankul Suneja
Beneficial Owner
for about 16 years
Ramesh Kumar Suneja
Ramesh Kumar Suneja
Director/Designated Partner
for over 19 years
Savitri Suneja
Savitri Suneja
Director/Designated Partner
for over 2 years

Past Directors

Charges

3 Crore
28 February 2017
Bajaj Finance Limited
3 Crore
29 March 2016
Bajaj Finance Limited
3 Crore
26 August 2014
Aditya Birla Finance Limited
3 Crore
22 July 2013
Dewan Housing Finance Corporation Limited
3 Crore
28 February 2017
Others
0
26 August 2014
Aditya Birla Finance Limited
0
22 July 2013
Dewan Housing Finance Corporation Limited
0
29 March 2016
Others
0
28 February 2017
Others
0
26 August 2014
Aditya Birla Finance Limited
0
22 July 2013
Dewan Housing Finance Corporation Limited
0
29 March 2016
Others
0
28 February 2017
Others
0
26 August 2014
Aditya Birla Finance Limited
0
22 July 2013
Dewan Housing Finance Corporation Limited
0
29 March 2016
Others
0

Documents

Form INC-28-30032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27022020
Form DPT-3-20022020-signed
Form DPT-3-20062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form AOC-4-22032018_signed
Form MGT-7-22032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
List of share holders, debenture holders;-21032018
Optional Attachment-(1)-21032018
Directors report as per section 134(3)-21032018
Letter of the charge holder stating that the amount has been satisfied-23032017
Form CHG-4-23032017_signed
Instrument(s) of creation or modification of charge;-20032017
Form CHG-1-20032017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170320

Frequently Asked Questions

When was the Pawan buildwell private limited incorporated?

The Pawan buildwell private limited was incorporated with ROC on 13 April 2005 as .

Where has the Pawan buildwell private limited been incorporated?

The company was incorporated in Delhi with registration number 134933.

What is the E-filing status of the company?

The status of Pawan buildwell private limited is Under Liquidation.

Number of Key Management personnel of the Pawan buildwell private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Pawan buildwell private limited?

The appointed directors in the company are:

  • Savitri suneja
  • Ramesh kumar suneja
  • Pankul suneja