Company Information

CIN
U45209GJ1998PTC034821
Status
Date of Incorporation
14 October 1998
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
89,999,860
Authorised Capital
90,000,000

Directors

Manan Chetankumar Shah
Manan Chetankumar Shah
Director
for about 16 years
Chetan Hashmukhbhai Shah
Chetan Hashmukhbhai Shah
Director
for about 26 years

Past Directors

Pavan Chetankumar Shah
Pavan Chetankumar Shah
Director
about 11 years ago
Rajiv Hasmukhlal Shah
Rajiv Hasmukhlal Shah
Director
over 15 years ago
Harshad Hasmukhlal Shah
Harshad Hasmukhlal Shah
Director
about 16 years ago
Nayanaben Chetankumar Shah
Nayanaben Chetankumar Shah
Director
over 18 years ago

Charges

25 Crore
05 May 2016
Bank Of Baroda
4 Crore
29 March 2016
Bank Of Baroda
4 Crore
13 May 2013
Dena Bank
15 Crore
16 November 2010
Bank Of Baroda
7 Crore
28 July 2011
The Makarpura Industrial Estate Co-op. Bank Limited
2 Crore
28 July 2011
The Makarpura Industrial Estate Co-op. Bank Limited
2 Crore
07 January 2010
The Makarpura Industrial Estate Co. Op. Bank Limited
1 Crore
08 January 2010
The Makarpura Industrial Estate Co. Op Bank Limited
1 Crore
20 November 2009
Bank Of Baroda
2 Crore
24 November 2009
Bank Of Baroda
2 Crore
16 November 2010
Bank Of Baroda
0
05 May 2016
Others
0
24 November 2009
Bank Of Baroda
0
28 July 2011
The Makarpura Industrial Estate Co-op. Bank Limited
0
08 January 2010
The Makarpura Industrial Estate Co. Op Bank Limited
0
28 July 2011
The Makarpura Industrial Estate Co-op. Bank Limited
0
13 May 2013
Dena Bank
0
20 November 2009
Bank Of Baroda
0
29 March 2016
Others
0
07 January 2010
The Makarpura Industrial Estate Co. Op. Bank Limited
0
16 November 2010
Bank Of Baroda
0
05 May 2016
Others
0
24 November 2009
Bank Of Baroda
0
28 July 2011
The Makarpura Industrial Estate Co-op. Bank Limited
0
08 January 2010
The Makarpura Industrial Estate Co. Op Bank Limited
0
28 July 2011
The Makarpura Industrial Estate Co-op. Bank Limited
0
13 May 2013
Dena Bank
0
20 November 2009
Bank Of Baroda
0
29 March 2016
Others
0
07 January 2010
The Makarpura Industrial Estate Co. Op. Bank Limited
0
16 November 2010
Bank Of Baroda
0
05 May 2016
Others
0
24 November 2009
Bank Of Baroda
0
28 July 2011
The Makarpura Industrial Estate Co-op. Bank Limited
0
08 January 2010
The Makarpura Industrial Estate Co. Op Bank Limited
0
28 July 2011
The Makarpura Industrial Estate Co-op. Bank Limited
0
13 May 2013
Dena Bank
0
20 November 2009
Bank Of Baroda
0
29 March 2016
Others
0
07 January 2010
The Makarpura Industrial Estate Co. Op. Bank Limited
0
16 November 2010
Bank Of Baroda
0
05 May 2016
Others
0
24 November 2009
Bank Of Baroda
0
28 July 2011
The Makarpura Industrial Estate Co-op. Bank Limited
0
08 January 2010
The Makarpura Industrial Estate Co. Op Bank Limited
0
28 July 2011
The Makarpura Industrial Estate Co-op. Bank Limited
0
13 May 2013
Dena Bank
0
20 November 2009
Bank Of Baroda
0
29 March 2016
Others
0
07 January 2010
The Makarpura Industrial Estate Co. Op. Bank Limited
0
16 November 2010
Bank Of Baroda
0
05 May 2016
Others
0
24 November 2009
Bank Of Baroda
0
28 July 2011
The Makarpura Industrial Estate Co-op. Bank Limited
0
08 January 2010
The Makarpura Industrial Estate Co. Op Bank Limited
0
28 July 2011
The Makarpura Industrial Estate Co-op. Bank Limited
0
13 May 2013
Dena Bank
0
20 November 2009
Bank Of Baroda
0
29 March 2016
Others
0
07 January 2010
The Makarpura Industrial Estate Co. Op. Bank Limited
0

Documents

Form AOC-4(XBRL)-27022019_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-26022019
XBRL document in respect Consolidated financial statement-26022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26022019
Form AOC-4(XBRL)-08022019_signed
XBRL document in respect Consolidated financial statement-01022019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-01022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01022019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Form DIR-11-21122018_signed
Form DIR-12-21122018_signed
Proof of dispatch-19122018
Notice of resignation;-19122018
Acknowledgement received from company-19122018
Notice of resignation filed with the company-19122018
Evidence of cessation;-19122018
Form ADT-1-12072018_signed
Copy of written consent given by auditor-10072018
Copy of resolution passed by the company-10072018

Frequently Asked Questions

When was the Pawan edifice private limited incorporated?

The Pawan edifice private limited was incorporated with ROC on 14 October 1998 as .

Where has the Pawan edifice private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 034821.

What is the E-filing status of the company?

The status of Pawan edifice private limited is Active.

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

The company has 6 key management personnel in the company.

Who are the directors of the Pawan edifice private limited?

The appointed directors in the company are:

  • Chetan hashmukhbhai shah
  • Nayanaben chetankumar shah
  • Harshad hasmukhlal shah
  • Manan chetankumar shah
  • Pavan chetankumar shah
  • Rajiv hasmukhlal shah