CIN |
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Company Name |
POONAM SHANTI REALTY & DEVELOPERS LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
249107 |
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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 |
Public |
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Date of Incorporation |
11 October 2013 |
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Age of Company |
10 years, 6 month, 15 days |
|
Activity |
Building of complete constructions or parts thereof; civil engineering 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 |
|
Authorised Capital |
₹500,000 |
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Paid up capital |
₹500,000 |
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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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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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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 POONAM SHANTI REALTY & DEVELOPERS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
SHOP-15, SHIV SHAKTI NAGAR COMPLEX A-W7, B.P. ROAD, BHAYANDER (EAST), NR. MBMC OFFICE THANE Thane MH 401105 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
06621346 |
Director |
11 October 2013 |
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06621349 |
Director |
11 October 2013 |
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06626169 |
Director |
11 October 2013 |
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08583870 |
Additional Director |
10 October 2019 |
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08583941 |
Additional Director |
10 October 2019 |
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08583957 |
Additional Director |
10 October 2019 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51909MH2009PTC194892 |
SAINATH MULTITRADE PRIVATE LIMITED | 35,Shiv Shankar Indl.Estate,B.P.Road, Behind Congress Office,Bhayander (East) Thane Thane MH 401105 IN |
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BASMATI SECURITIES PRIVATE LIMITED | Shop No. 004, Ground Floor, Om Sai Galaxy Complex CHSL, B.P. Road, Bhayander East, Thane Thane MH 401105 IN |
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TH GLOBAL ENTERPRISES PRIVATE LIMITED | SHOP NO. 8/B MEERA VALLABH SHEETAL SHOPPING CENTRE WING B OPP SAIBABA TEMPLE B.P.ROAD BHAYANDER EAST THANE Thane MH 401105 IN |
U85300MH2023NPL397225 |
KAIJO FOUNDATION | Shop No 12, Parshuram Bhavan CHS LTD B.P. Road, Nr. Congress Office Bhayander Thane MH 401105 IN |
U24220MH1987PTC044469 |
EXCEL PAINTS PRIVATE LIMITED | Shop No.15, New Venkateshwar Nagar Cabin Road, Bhayander East Thane Thane MH 401105 IN |
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BACILLUS TRADING PRIVATE LIMITED | Shop No.15, New Venkateshwar Nagar, Cabin Road, Bhayander East Thane Thane MH 401105 IN |
U36999MH2021PTC365677 |
M13JEWEL I PRIVATE LIMITED | B-005,Rajeshwari Apt-A,Nr. Radha Hospital, Talao Road, Bhayander East Thane Thane MH 401105 IN |
U64204MH2017PTC299415 |
UNIQUEWAYS COMMUNICATION PRIVATE LIMITED | A-103, PADMA COMPLEX CHS P, NAVGHAR, BHAJI MARKET ROAD, BHAYANDER (EAST) Thane Thane MH 401105 IN |
U24100MH2002PTC138223 |
SORBITOL CHEM PRIVATE LIMITED | 1, Nirmal Industrial Estate, Behind Dhanesh Wine Shop, B P Road, Bhayander East. Thane Thane MH 401105 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
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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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