CIN |
|
|
Company Name |
PANNEST INTEGRATED SERVICES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
233608 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
20 July 2012 |
|
Age of Company |
11 years, 9 month, 5 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 |
₹150,000 |
|
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 |
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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 PANNEST INTEGRATED SERVICES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
SANKALP NIKETAN 3RD FLOOR R.NO.319 A.WING DOCKYARD MUMBAI Mumbai City MH 400010 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
05271874 |
Director |
20 July 2012 |
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Other Companies Associated with
Previous Companies Associated with
|
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08144554 |
Director |
25 January 2022 |
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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 |
|---|---|---|
U15100MH2019PTC322886 |
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U36939MH2021PTC366495 |
GYMSPARK PRIVATE LIMITED | A WING ROO 3RD FLOOR GANESH DARSHAN TARABAGH S MAZGAON MUMBAI Mumbai City MH 400010 IN |
U50500MH2022PTC386734 |
MULTI SIX VISION PRIVATE LIMITED | 310, NAGSEN CHS, A WING, 3RD FLOOR SARDAR BALWANT SINGH DHODY MARG, MAZGAO MUMBAI Mumbai City MH 400010 IN |
U52399MH2011PTC224897 |
GREEN ECO-SOLUTIONS PRIVATE LIMITED | SHOP NO. 19, NEW SAI NIKETAN BUILDING, B WING, GROUND FLOOR, DR. MASCARENHAS ROAD, MAZGAON, MUMBAI Mumbai City MH 400010 IN |
U72900MH2022PTC388877 |
TELPERIUM LABS PRIVATE LIMITED | Flat No. 7, 6th Floor, 51 A/C Rizwan Building CHS, Dockyard Road, Mazgaon, Mumbai Mumbai City MH 400010 IN |
AAS-1454 |
MAGNUS HVAC SOLUTIONS LLP | 202, FLOOR 2 PLOT 6/24, A, SANKALP NIKETAN CARPENTER 2ND STREET, DLIMA STREET, MAZG AON MUMBAI Mumbai City MH 400010 IN |
U55100MH2000PTC127865 |
NIRMAL LANDSCAPE DEVELOPERS PRIVATE LIMITED | PREM ESTATE, 3RD FLOOR, 'C' WING, MUSTAFA BAZAR, SANT SAVTA CROSS ROAD NO. 1, BYCULLA (E) MUMBAI Mumbai City MH 400010 IN |
U72300MH2012PTC227303 |
SOLARIUM SOLUTIONS PRIVATE LIMITED | R. NO. 603, 6TH FLOOR, WING - C2, SARKAR RESIDENCY ANJIR WADI, DR. MASCARENHAS ROAD, MAZGAON MUMBAI Mumbai City MH 400010 IN |
AAM-1173 |
SEM-PAR SOLUTIONS & SERVICES LLP | A-101, FLOOR-1, A WING, SHANKESHWAR DARSHAN, SETH MOTISHA LANE, MAZGAON MUMBAI Mumbai City MH 400010 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 |
100031766 |
2016-06-08 |
2021-07-12 |
- |
Book debts; PG OF DIRECTORS |
10,000,000 |
Axis Bank Limited |
100162569 |
2018-01-18 |
- |
- |
Book debts; Floating charge |
7,500,000 |
HDFC BANK LIMITED |
100362247 |
2020-08-11 |
- |
- |
Book debts; Floating charge; GuaranteeByNationalCreditGuaranteeTrusteeCo.Ltd. |
983,000 |
Axis Bank Limited |
100584175 |
2022-05-25 |
- |
- |
Motor Vehicle (Hypothecation) |
790,000 |
INDUSIND BANK LTD. |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Change of Company to LLP
Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
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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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250