Company Information

CIN
U45201MH2000PTC129738
Status
Date of Incorporation
24 November 2000
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 2022
Paid Up Capital
80,000,000
Authorised Capital
80,000,000

Directors

Sushant Srinivas Shetty
Sushant Srinivas Shetty
Director/Designated Partner
for over 1 year
Sudhakar Shetty
Sudhakar Shetty
Director/Designated Partner
for over 1 year
Hemlatha Shetty
Hemlatha Shetty
Director/Designated Partner
for over 1 year

Past Directors

Ravindra Ramanna Shetty
Ravindra Ramanna Shetty
Director
over 17 years ago
Lachman Sobhraj Sajnani
Lachman Sobhraj Sajnani
Director
over 17 years ago
Dinesh Mohan Naik
Dinesh Mohan Naik
Director
over 17 years ago
Jayasheela Mahabala Shetty
Jayasheela Mahabala Shetty
Director
over 17 years ago
Chandru Ramchand Chawla
Chandru Ramchand Chawla
Director
over 18 years ago
Parshotam Narumal Manghnani
Parshotam Narumal Manghnani
Director
about 21 years ago
Laxmichand Damji Chheda
Laxmichand Damji Chheda
Director
about 23 years ago
Hansa Laxmichand Chheda
Hansa Laxmichand Chheda
Director
about 23 years ago

Charges

355 Crore
30 March 2016
Sheth Creators Private Limited
125 Crore
19 September 2014
Idbi Trusteeship Services Limited
80 Crore
19 August 2014
Icici Bank Limited
230 Crore
10 May 2012
Idbi Trusteeship Services Limited
70 Crore
04 July 2012
Idbi Trusteeship Services Limited
60 Crore
19 August 2014
Icici Bank Limited
0
30 March 2016
Others
0
19 September 2014
Idbi Trusteeship Services Limited
0
10 May 2012
Idbi Trusteeship Services Limited
0
04 July 2012
Idbi Trusteeship Services Limited
0
19 August 2014
Icici Bank Limited
0
30 March 2016
Others
0
19 September 2014
Idbi Trusteeship Services Limited
0
10 May 2012
Idbi Trusteeship Services Limited
0
04 July 2012
Idbi Trusteeship Services Limited
0
19 August 2014
Icici Bank Limited
0
30 March 2016
Others
0
19 September 2014
Idbi Trusteeship Services Limited
0
10 May 2012
Idbi Trusteeship Services Limited
0
04 July 2012
Idbi Trusteeship Services Limited
0

Documents

Form CHG-4-25122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201225
Letter of the charge holder stating that the amount has been satisfied-24122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122019
Form AOC-4(XBRL)-26122019_signed
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form ADT-1-13122019_signed
Form ADT-1-11122019_signed
Copy of written consent given by auditor-11122019
Copy of resolution passed by the company-11122019
Optional Attachment-(1)-09122019
Copy of written consent given by auditor-09122019
Form MGT-14-28052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052019
Form ADT-1-03042019_signed
Copy of resolution passed by the company-31032019
Copy of written consent given by auditor-31032019
Copy of the intimation sent by company-31032019

Frequently Asked Questions

When was the Pilot constructions private limited incorporated?

The Pilot constructions private limited was incorporated with ROC on 24 November 2000 as .

Where has the Pilot constructions private limited been incorporated?

The company was incorporated in Mumbai with registration number 129738.

What is the E-filing status of the company?

The status of Pilot constructions private limited is Active.

Number of Key Management personnel of the Pilot constructions private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Pilot constructions private limited?

The appointed directors in the company are:

  • Hemlatha shetty
  • Sudhakar shetty
  • Hansa laxmichand chheda
  • Laxmichand damji chheda
  • Jayasheela mahabala shetty
  • Dinesh mohan naik
  • Parshotam narumal manghnani
  • Sushant srinivas shetty
  • Lachman sobhraj sajnani
  • Chandru ramchand chawla
  • Ravindra ramanna shetty