CIN |
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Company Name |
PANHALA INVESTMENT PVT LTD |
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Company Status |
Active |
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RoC |
RoC-Pune |
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Registration Number |
35452 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
22 February 1985 |
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Age of Company |
39 years, 1 month, 24 days |
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Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹2,500,000 |
|
Paid up capital |
₹200,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of PANHALA INVESTMENT PVT LTD
Email ID: [email protected]
Website: Click here to add.
Address:
OFFICE NO.9 & 10, 5TH FLOOR, AKSHAY COMPLEX, PUSHPAK PARK, CTS NO. 1337/3, ITI ROAD, AUNDH PUNE MH 411007 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00024983 |
Director |
20 December 1996 |
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Other Companies Associated with
Previous Companies Associated with
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00027787 |
Director |
20 August 1996 |
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Other Companies Associated with
Previous Companies Associated with
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06780686 |
Additional Director |
15 March 2023 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65929MH1985PTC035452 |
PANHALA INVESTMENT PVT LTD | OFFICE NO.9 & 10, 5TH FLOOR, AKSHAY COMPLEX, PUSHPAK PARK, CTS NO. 1337/3, ITI ROAD, AUNDH PUNE MH 411007 IN |
U45203PN2009PTC135057 |
ABJA INFRASTRUCTURE PRIVATE LIMITED | OFFICE NO. 9 & 10, 5TH FLOOR, AKSHAY COMPLEX, PUSHPAK PARK, CTS NO.1337/3, AUNDH PUNE MH 411007 IN |
U72200PN1997PLC112531 |
ABHIJIT PAWAR MEDIA LIMITED | OFFICE NO.9 & 10, 5th FLOOR, AKSHAY COMPLEX, PUSHPAK PARK, CTS NO.1337/3, AUNDH, PUNE MH 411007 IN |
U85100PN2012PTC145826 |
DR NANASAHEB PARULEKAR SWASTHYANIKETAN PRIVATE LIMITED | OFFICE NO 9 AND 10 5TH FLOOR,AKSHYA COMPLEX CTS NO 1337/2, PUSHPAK PARK, ITI ROAD,AUNDH PUNE MH 411007 IN |
AAG-4681 |
DCF VENTURES LLP | Office No. 9 & 10, 5th Floor, Akshay Complex, ITI Road, Pushpak Park, Aundh Pune Pune MH 411007 IN |
U40108PN2007PTC129933 |
NEO STAR INFRAPROJECTS PRIVATE LIMITED | OFFICE NO No.9/10, 5TH FLOOR, AKASHAY COMPLEX, ITI ROAD, PUSHPAK PARK,AUNDH PUNE MH 411007 IN |
U70101PN2009PTC135051 |
APP BUILDERS PRIVATE LIMITED | OFFICE NO.9&10,5TH FLOOR, AKSHAY COMPLEX,PUSHAPK PARK,CTS NO.1337/3,AUNDH PUNE MH 411007 IN |
U74900PN2014PTC153066 |
DCF ADVISORY SERVICES PRIVATE LIMITED | OFFICE NO. 9 AND 10, A WING, AKSHAY COMPLEX, PL NO. 2+3, S NO. 133 + 134, PUSHPAK PARK, AUNDH, PUNE Pune MH 411007 IN |
U74999PN2014NPL152211 |
DELIVERING CHANGE FOUNDATION | Office no. 9 & 10, 5th floor, Akshay Complex, Aundh ITI Road, Aundh Pune Pune MH 411007 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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