CIN |
|
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Company Name |
PANCHSHIL HOTELS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
20812 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
30 November 1978 |
|
Age of Company |
45 years, 4 month, 20 days |
|
Activity |
EXTRA TERRITORIAL ORGANIZATIONS AND BODIES 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 |
₹226,600,000 |
|
Paid up capital |
₹217,850,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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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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| 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 PANCHSHIL HOTELS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
1ST Floor, Panchshil, 160, D Navroji Road, Fort Mumbai Mumbai City MH 400001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||
02033179 |
Director |
30 December 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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02673334 |
Director |
09 June 2009 |
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Other Companies Associated with
Previous Companies Associated with
|
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07673679 |
Director |
20 August 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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AZWPJ5882G |
Company Secretary |
26 March 2019 |
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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 |
|---|---|---|
U99999MH1978PTC020812 |
PANCHSHIL HOTELS PRIVATE LIMITED | 1ST Floor, Panchshil, 160, D Navroji Road, Fort Mumbai Mumbai City MH 400001 IN |
U63000MH1998PTC113370 |
TEJESH LOGISTICS PRIVATE LIMITED | 160, ESPLANADE SCHOOL BUILDING, 1ST FLOOR, NO. 8 DR. D. N. ROAD, FORT, MUMBAI Mumbai City MH 400001 IN |
U51101MH2015PTC270031 |
CHARBHUJA TRADING AND AGENCIES PRIVATE LIMITED | ROOM NO 75 1ST FLOOR MUTUAL BLDG DR.D.N.ROAD FORT MUMBAI MUMBAI Mumbai City MH 400001 IN |
U40102MH2010PTC201630 |
TRIUMPH ENERGY PRIVATE LIMITED | 2ND FLOOR, FORT HOUSE, 221, DR. D. N. ROAD, FORT, MUMBAI - 400001 MUMBAI Mumbai City MH 400001 IN |
U80902MH2020PTC337478 |
XCELAHEAD EDUCATION PRIVATE LIMITED | 1st Floor, Queens Mansion, Prescot Road, Fort Mumbai ,400001 MUMBAI Mumbai City MH 400001 IN |
U40101MH2010PTC206904 |
AIM ENERGY PRIVATE LIMITED | 2ND FLOOR, FORT HOUSE, 221, DR. D. N. ROAD FORT, MUMBAI MUMBAI Mumbai City MH 400001 IN |
U40101MH2010PTC210626 |
BLOSSOM ENERGY PRIVATE LIMITED | 2ND FLOOR, FORT HOUSE, 221, DR. D. N. ROAD FORT, MUMBAI MUMBAI Mumbai City MH 400001 IN |
U40101MH2010PTC207298 |
ORIENTAL ENERGY PRIVATE LIMITED | 2ND FLOOR, FORT HOUSE, 221, DR. D. N. ROAD, FORT, MUMBAI MUMBAI Mumbai City MH 400001 IN |
U40101MH2010PTC206971 |
PROMINENT ENERGY PRIVATE LIMITED | 2ND FLOOR, FORT HOUSE, 221, DR. D. N. ROAD FORT, MUMBAI MUMBAI Mumbai City MH 400001 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 |
10131864 |
2008-11-07 |
- |
2009-11-14 |
Movable property (not being pledge) |
12,000,000 |
State Bank of India |
10195593 |
2009-12-05 |
2012-02-22 |
2012-09-24 |
283,000,000 |
BANK OF BARODA |
|
10383935 |
2012-10-09 |
2015-02-11 |
2016-04-04 |
385,000,000 |
Ratnakar Bank Limited |
|
10583271 |
2009-12-24 |
- |
2019-03-25 |
25,000,000 |
IDBI BANK LTD |
|
90232879 |
2005-02-05 |
- |
2009-12-31 |
Immovable property or any interest therein |
2,650,000 |
DENA BANK |
90234581 |
1999-09-22 |
- |
2004-07-06 |
3,500,000 |
RUPEE CO-OP. BANK LTD. |
|
90235246 |
1983-04-16 |
- |
2004-08-30 |
400,000 |
RUPEE CO-OPRATIVE BANK LIMITED |
|
90235349 |
1987-10-09 |
- |
2004-08-30 |
1,000,000 |
RUPEE CO-OPRATIVE BANK LIMITED |
|
90235403 |
1989-06-14 |
- |
2004-08-30 |
2,000,000 |
RUPEE CO-OPRATIVE BANK LIMITED |
|
90235477 |
1991-03-26 |
- |
2004-08-30 |
500,000 |
RUPEE CO-OPRATIVE BANK LIMITED |
|
90235548 |
1993-02-18 |
- |
2004-08-30 |
175,000 |
RUPEE CO-OPRATIVE BANK LIMITED |
|
90235592 |
1994-01-14 |
- |
2004-08-30 |
1,500,000 |
RUPEE CO-OPRATIVE BANK LIMITED |
|
90235660 |
1995-02-06 |
- |
2004-08-30 |
2,500,000 |
RUPEE CO-OPRATIVE BANK LIMITED |
|
90235698 |
1995-09-15 |
- |
2004-08-30 |
350,000 |
RUPEE CO-OPRATIVE BANK LIMITED |
|
90235776 |
1997-03-27 |
1998-06-04 |
- |
300,000 |
RUPEE CO-OP BANK LIMITED |
|
90235841 |
1998-04-11 |
- |
2004-08-30 |
905,000 |
RUPEE CO-OPRATIVE BANK LIMITED |
|
90235916 |
1999-04-19 |
- |
2004-08-30 |
15,000,000 |
RUPEE CO-OPRATIVE BANK LIMITED |
|
90235947 |
1999-10-07 |
- |
2004-08-30 |
19,500,000 |
JANESHWA SEHKARI BANK LIMITED |
|
90235948 |
1999-10-08 |
- |
2004-08-30 |
24,500,000 |
JANESHWA SEHKARI BANK LIMITED |
|
90235962 |
1999-12-03 |
2000-12-22 |
2004-07-12 |
18,759,000 |
STATE BANK OF INDIA |
|
90236064 |
2001-02-24 |
- |
2004-08-30 |
2,500,000 |
RUPEE CO-OPRATIVE BANK LIMITED |
|
90236105 |
2001-08-07 |
- |
2004-08-30 |
230,000 |
RUPEE CO-OPRATIVE BANK LIMITED |
|
90236347 |
2004-09-08 |
2004-09-15 |
2009-11-23 |
7,000,000 |
BANK OF INDIA |
|
90237958 |
1998-12-04 |
- |
2004-07-06 |
Immovable property or any interest therein |
5,000,000 |
RUPEE CO-OP. BANK LTD. |
90237961 |
1999-03-24 |
- |
2004-07-06 |
Immovable property or any interest therein |
1,500,000 |
RUPEE CO-OP. BANK LTD. |
90237968 |
1999-08-06 |
- |
2004-07-06 |
Immovable property or any interest therein |
3,000,000 |
RUPEE CO-OP. BANK LTD. |
100021896 |
2016-04-07 |
- |
2018-04-09 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge); PRESENT& FUTURE RECEIVABLES /RENTALS FROM PROPERTY |
290,000,000 |
ADITYA BIRLA FINANCE LIMITED |
100067687 |
2016-10-13 |
- |
- |
4,421,000 |
KOTAK MAHINDRA PRIME LIMITED |
|
100072214 |
2016-12-19 |
- |
2019-10-21 |
250,000,000 |
ADITYA BIRLA FINANCE LIMITED |
|
100177879 |
2018-03-31 |
2018-05-11 |
2019-09-17 |
300,000,000 |
INDIABULLS HOUSING FINANCE LIMITED |
|
100308266 |
2019-11-27 |
- |
- |
300,000,000 |
ADITYA BIRLA FINANCE LIMITED |
|
100308267 |
2019-11-27 |
- |
- |
900,000,000 |
ADITYA BIRLA FINANCE LIMITED |
|
100332315 |
2020-03-16 |
- |
2021-03-06 |
5,800,000 |
INDUSIND BANK LTD. |
|
100473280 |
2021-08-03 |
- |
- |
59,000,000 |
ADITYA BIRLA FINANCE LIMITED |
|
100511455 |
2021-12-03 |
- |
- |
200,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
| Establishment Name | City | Pincode | Address |
PANCHSHIL HOTELS PVT.LTD. |
PUNE |
411019 |
C/32, M I D C TATA MOTORS ROAD,CHINCHWADPUNE601MH |
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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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