Company Information

CIN
U45400MH2011PTC216689
Status
Date of Incorporation
26 April 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,184,461,765
Authorised Capital
2,000,000,000

Directors

Anuj Jitendra Mehta
Anuj Jitendra Mehta
Beneficial Owner
for over 2 years
Khushru Burjor Jijina
Khushru Burjor Jijina
Director
for over 13 years
Sarita Shrinivas Iyer
Sarita Shrinivas Iyer
Director/Designated Partner
for over 1 year
Narayan Ananthan
Narayan Ananthan
Director
for over 5 years

Past Directors

Vandana Chablani
Vandana Chablani
Additional Director
almost 2 years ago
Rupen Chandulal Kanawala
Rupen Chandulal Kanawala
Additional Director
over 5 years ago
Rakesh Kumar Sharma
Rakesh Kumar Sharma
Director
about 11 years ago
Vasantray Chhaganlal Vadodaria
Vasantray Chhaganlal Vadodaria
Director
over 13 years ago

Charges

1,000 Crore
28 October 2020
Housing Development Finance Corporation Limited
2,000 Crore
27 May 2022
Housing Development Finance Corporation Limited
1,000 Crore
27 May 2022
Others
0
28 October 2020
Others
0
27 May 2022
Others
0
28 October 2020
Others
0
27 May 2022
Others
0
28 October 2020
Others
0

Documents

Optional Attachment-(1)-29122020
Instrument(s) of creation or modification of charge;-29122020
Optional Attachment-(1)-29122020
Form CHG-1-29122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Form DPT-3-05112020-signed
Form ADT-1-07092020_signed
Optional Attachment-(2)-04092020
Optional Attachment-(1)-04092020
Copy of written consent given by auditor-04092020
Form PAS-3-26052020_signed
Copy of the special resolution authorizing the issue of bonus shares;-25052020
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.-25052020
Copy of Board or Shareholders? resolution-25052020
Form MGT-14-22052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052020
Form DPT-3-05052020-signed
Form SH-7-07042020-signed
Form MGT-14-30032020-signed
Optional Attachment-(1)-16032020

Frequently Asked Questions

What is the date of Pdl realty private limited incorporation?

Incorporation date of the company is 26 April 2011 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Pdl realty private limited has appointed how many directors?

The appointed directors in the company are:

  • Vandana chablani
  • Khushru burjor jijina
  • Rakesh kumar sharma
  • Narayan ananthan
  • Anuj jitendra mehta
  • Vasantray chhaganlal vadodaria
  • Sarita shrinivas iyer
  • Rupen chandulal kanawala