CIN |
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Company Name |
PIVETA ESTATES PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Delhi |
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Registration Number |
182834 |
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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 |
03 September 2008 |
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Age of Company |
15 years, 7 month, 22 days |
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Activity |
Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹5,000,000,000 |
|
Paid up capital |
₹4,350,000,000 |
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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 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 PIVETA ESTATES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Max House 1, Dr. Jha Marg, Okhla New Delhi DL 110020 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00029641 |
Director |
30 September 2013 |
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Other Companies Associated with
Previous Companies Associated with
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00761695 |
Director |
01 August 2017 |
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Other Companies Associated with
Previous Companies Associated with
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03267600 |
Director |
31 May 2017 |
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Other Companies Associated with
Previous Companies Associated with
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07633763 |
Director |
11 April 2022 |
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Other Companies Associated with
Previous Companies Associated with
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AEDPH9628E |
Company Secretary |
21 January 2021 |
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Previous Companies Associated with
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ASIPA3294L |
Company Secretary |
16 April 2018 |
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Previous Companies Associated with
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AYOPK4413B |
Company Secretary |
17 January 2022 |
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Previous Companies Associated with
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CLPPK9775E |
Company Secretary |
15 January 2016 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65993DL1988PLC031772 |
MOAV INVESTMENT LIMITED | Max House, 1, Dr. Jha Marg, Okhla New Delhi New Delhi DL 110020 IN |
U65993DL1988PLC031771 |
MAXPAK INVESTMENT LIMITED | Max House, 1, Dr. Jha Marg Okhla New Delhi New Delhi DL 110020 IN |
U74900DL2015PTC288507 |
P V T VENTURES PRIVATE LIMITED | Max House, 1, Dr. Jha Marg, Okhla New Delhi New Delhi DL 110020 IN |
U65993DL1984PTC121971 |
BOOM INVESTMENTS PRIVATE LIMITED | MAX HOUSE 1 DR. JHA MARG, OKHLA NEW DELHI South Delhi DL 110020 IN |
U55101DL2006PTC151422 |
MAX ESTATES 128 PRIVATE LIMITED | MAX HOUSE, 1, DR. JHA MARG OKHLA NEW DELHI South Delhi DL 110020 IN |
U85199DL2003PLC119249 |
MAX SKILL FIRST LIMITED | MAX HOUSE1 DR JHA MARG OKHLA NEW DELHI South Delhi DL 110020 IN |
U85110DL2005PTC141105 |
ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED | Max House, 1, Dr.Jha Marg, Okhla NA New Delhi South Delhi DL 110020 IN |
U65993DL1982PTC013728 |
LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | Max House, 1, Dr.Jha Marg, Okhla New Delhi DL 110020 IN |
U74994DL2007PTC165988 |
STUDIO URBAN SPACE CONSULTANTS PRIVATE LIMITED | Max House 1, Dr. Jha Marg, Okhla New Delhi DL 110020 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 |
10400673 |
2013-01-04 |
- |
2013-07-23 |
2,500,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10409600 |
2013-02-07 |
2013-10-29 |
2014-07-09 |
1,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10443292 |
2013-07-23 |
- |
2017-07-10 |
Movable property (not being pledge) |
1,900,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10443296 |
2013-07-23 |
2014-08-14 |
2017-07-10 |
1,900,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10503698 |
2014-05-23 |
- |
2015-11-06 |
Movable property (not being pledge) |
400,000 |
HDFC BANK LIMITED |
10519185 |
2014-08-14 |
- |
2017-07-10 |
Movable property (not being pledge) |
1,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10519189 |
2014-08-14 |
- |
2017-07-10 |
Movable property (not being pledge) |
3,100,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10527387 |
2014-10-01 |
- |
2017-08-18 |
425,000 |
HDFC BANK LIMITED |
|
10530101 |
2014-10-15 |
- |
2015-11-24 |
400,000 |
HDFC BANK LIMITED |
|
10560720 |
2014-12-10 |
- |
2017-09-02 |
395,000 |
HDFC BANK LIMITED |
|
10596324 |
2015-09-16 |
- |
2016-08-09 |
340,000 |
HDFC BANK LIMITED |
|
10600974 |
2015-04-29 |
- |
2017-08-19 |
975,000 |
HDFC BANK LIMITED |
|
10622858 |
2016-01-05 |
- |
2019-12-04 |
684,000 |
HDFC BANK LIMITED |
|
100130229 |
2017-10-09 |
- |
2018-01-31 |
Uncalled Share Capital; Goodwill; Book debts; Movable property (not being pledge); As per Deed of Hypothecation dated 9-10-17 |
4,500,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
100165977 |
2018-02-16 |
- |
2021-07-08 |
Book debts; Movable property (not being pledge) |
5,300,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100272163 |
2019-06-08 |
- |
2020-11-18 |
Specified A/c bearing no.00030310016173 |
2,350,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100281839 |
2019-05-03 |
- |
2020-11-04 |
Specified Account bearing no.00030310016173 |
700,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100299339 |
2019-05-03 |
- |
2020-11-04 |
Specified Account bearing no.00030310016173 |
700,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
| Establishment Name | City | Pincode | Address |
M/S PIVETA ESTATES PVT LTD |
DELHISOUTH |
110020 |
MAX HOUSE-1,DR. JHA MARGOKHLA,PHASE-IIINEW DELHI190DL |
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