Company Information

CIN
Status
Date of Incorporation
23 March 2005
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
25 September 2023
Paid Up Capital
200,000
Authorised Capital
4,000,000

Directors

Dilip Shantilal Shanghvi
Dilip Shantilal Shanghvi
Director/Designated Partner
for almost 5 years
Raksha Sudhir Valia
Raksha Sudhir Valia
Director
for almost 20 years
Tejas Ramniklal Parekh
Tejas Ramniklal Parekh
Additional Director
for about 14 years
Sanjay Bhikhalal Valia
Sanjay Bhikhalal Valia
Director/Designated Partner
for about 8 years

Past Directors

Yogesh Parekh
Yogesh Parekh
Additional Director
over 8 years ago
Vikrant Hemraj Jain
Vikrant Hemraj Jain
Director
about 9 years ago
Mayur Dhanvantrai Shah
Mayur Dhanvantrai Shah
Additional Director
almost 17 years ago
Kamal Babulal Matalia
Kamal Babulal Matalia
Additional Director
almost 17 years ago
Hemant Mahipatray Shah
Hemant Mahipatray Shah
Director
over 19 years ago
Vyomesh Mahipatray Shah
Vyomesh Mahipatray Shah
Director
over 19 years ago

Charges

0
14 March 2019
Axis Finance Limited
135 Crore
13 July 2015
Axis Trustee Services Limited
40 Crore
19 March 2010
Punjab National Bank
78 Crore
19 February 2010
Punjab National Bank
78 Crore
07 March 2009
Punjab National Bank
53 Crore
22 September 2006
Canara Bank
45 Crore
14 March 2019
Others
0
19 February 2010
Punjab National Bank
0
22 September 2006
Canara Bank
0
19 March 2010
Punjab National Bank
0
13 July 2015
Axis Trustee Services Limited
0
07 March 2009
Punjab National Bank
0
14 March 2019
Others
0
19 February 2010
Punjab National Bank
0
22 September 2006
Canara Bank
0
19 March 2010
Punjab National Bank
0
13 July 2015
Axis Trustee Services Limited
0
07 March 2009
Punjab National Bank
0
14 March 2019
Others
0
19 February 2010
Punjab National Bank
0
22 September 2006
Canara Bank
0
19 March 2010
Punjab National Bank
0
13 July 2015
Axis Trustee Services Limited
0
07 March 2009
Punjab National Bank
0

Documents

Form DPT-3-23122020-signed
Form DPT-3-16092020-signed
Form CHG-4-03032020_signed
Letter of the charge holder stating that the amount has been satisfied-03032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200303
Form BEN - 2-04012020_signed
Declaration under section 90-27122019
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-30112019_signed
Details of other Entity(s)-28112019
Company CSR policy as per section 135(4)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-27062019
Form CHG-1-04052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190504
Optional Attachment-(1)-03052019
Instrument(s) of creation or modification of charge;-03052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190418

Frequently Asked Questions

When was the Pristine developers private limited incorporated?

The Pristine developers private limited was incorporated with ROC on 23 March 2005 as .

Where has the Pristine developers private limited been incorporated?

The company was incorporated in Mumbai with registration number 152142.

What is the E-filing status of the company?

The status of Pristine developers private limited is Active.

Number of Key Management personnel of the Pristine developers private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Pristine developers private limited?

The appointed directors in the company are:

  • Kamal babulal matalia
  • Raksha sudhir valia
  • Yogesh parekh
  • Sanjay bhikhalal valia
  • Vikrant hemraj jain
  • Dilip shantilal shanghvi
  • Vyomesh mahipatray shah
  • Hemant mahipatray shah
  • Mayur dhanvantrai shah
  • Tejas ramniklal parekh