CIN |
|
|
Company Name |
PAN OLEO ENTERPRISE PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
189811 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
22 January 2009 |
|
Age of Company |
15 years, 3 month, 1 days |
|
Activity |
Business activities n.e.c. 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 |
₹1,000,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
|
| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
|
| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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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 PAN OLEO ENTERPRISE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
1101, QUANTUM TOWERS, RAMBAUG LANE, S.V.ROAD, MALAD (WEST). MUMBAI Mumbai City MH 400064 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
02399094 |
Director |
22 January 2009 |
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Other Companies Associated with
Previous Companies Associated with
|
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02663250 |
Director |
01 July 2009 |
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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 |
|---|---|---|
U28100MH2015PTC266976 |
PANOPTIC SOLUTIONS PRIVATE LIMITED | 205, Quantum Towers, Rambaug Lane Chincholi, S. V. Road, Malad (West) Mumbai Mumbai City MH 400064 IN |
U67100MH2022PTC388184 |
HWL ENTERPRISES PRIVATE LIMITED | 208 QUANTUM TOWER OFF S V ROAD RAMBAUG LANE MALAD WEST MUMBAI Mumbai City MH 400064 IN |
U74999MH2013PTC250562 |
QUEER INK VENTURES PRIVATE LIMITED | OFFICE NO. 304, 3RD FLOOR, QUANTUM TOWERS RAMBAUG, S V ROAD, MALAD WEST MUMBAI Mumbai City MH 400064 IN |
U15400MH2019PTC318929 |
BRIO FOOD VENTURES PRIVATE LIMITED | OFFICE NO 304 3RD FLOOR QUANTUM TOWERS RAMBAUG S V ROAD MALAD WEST MUMBAI Mumbai City MH 400064 IN |
U74999MH2015PLC263148 |
BOMBAY METRICS SUPPLY CHAIN LIMITED | 201/Quantum Towers, Ram Baug lane, Near Chincholi Petrol Pump, S.V.Road, Malad (West) Mumbai Mumbai City MH 400064 IN |
U74950MH2005PLC158451 |
MAHIKA PACKAGING (INDIA) LIMITED | 210, Quantum Tower, 2nd Floor, Rambaug Lane, Off S.V. Road, Chincholi, Malad (West), Mumbai Mumbai City MH 400064 IN |
U85300MH2021NPL361262 |
TITIKSHA FOUNDATION | 210, QUANTUM TOWER, 2nd FLOOR, RAMBAUG LANE, OFF S.V ROAD CHINCHOLI, MALAD WEST MUMBAI Mumbai City MH 400064 IN |
U74999MH2018PTC316147 |
MECHIWORX PRIVATE LIMITED | 504 QUANTUM TOWER, RAMBAUG LANE BEHIND S.B.I, OFF. S. V. ROAD, MALAD (W) MUMBAI Mumbai City MH 400064 IN |
U63090MH2009PTC196273 |
INNSIGHT INTERACTIVE PRIVATE LIMITED | FLAT NO. 310,QUANTUM TOWERS, RAM BAUG, S V ROAD, MALAD WEST MUMBAI Mumbai City MH 400064 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 |
10603250 |
2015-10-26 |
2022-10-11 |
- |
255,000,000 |
Standard Chartered Bank |
|
10603253 |
2015-10-26 |
- |
- |
7,000,000 |
Standard Chartered Bank |
|
10607096 |
2015-11-18 |
2022-07-20 |
- |
255,000,000 |
Standard Chartered Bank |
|
100073380 |
2016-12-29 |
2021-06-02 |
- |
Lien on Fixed Deposit |
107,500,000 |
Standard Chartered Bank |
100542415 |
2022-02-15 |
2022-07-20 |
- |
150,000,000 |
YES BANK LIMITED |
| 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
₹
250