CIN | |
Company Name | TALATI AND PANTHAKY ASSOCIATED PRIVATE LIMITED |
Company Status | Active |
RoC | RoC-Mumbai |
Registration Number | 16234 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Private |
Date of Incorporation | 10 January 1973 |
Age of Company | 50 years, 10 month, 27 days |
Activity | Manufacture of basic precious and non-ferrous metals 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 | ₹11,000,000 |
Paid up capital | ₹10,590,000 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2020 |
Balance Sheet | |
|---|---|
Paid-up Capital | |
Reserves & Surplus | |
Long Term Borrowings | |
Short Term Borrowings | |
Trade Payables | |
Current Investments | |
Inventories | |
Trade Receivables | |
Cash and Bank Balances | |
Profit & Loss | |
|---|---|
Total Revenue (Turnover) | |
Total Expenses | |
Employee Benefit Expenses | |
Finance Costs | |
Depriciation | |
Profit Before Tax | |
Profit After Tax | |
Click here to view all available financial documents and regulatory filings of TALATI AND PANTHAKY ASSOCIATED PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
CEEJAY HOUSE, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI, MUMBAI MH 400018 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00196227 | Wholetime Director | 22 June 1987 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
| ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00586199 | Additional Director | 31 March 2008 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
| ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. | ||||
CIN | Name | Address |
|---|---|---|
U63030MH2010PLC200604 | ARSHIYA TRANSPORT AND HANDLING LIMITED | 302, Level 3, CeeJay House, F- Block, Shiv Sagar Estate, Dr. Annie Besant Road, Worli Mumbai Mumbai City MH 400018 IN |
AAB-0066 | AIRYAMAN DEVELOPERS LLP | Ceejay House, Level 6, Shiv Sagar Estate, Dr. Annie Besant Road, Worli, Mumbai Mumbai City MH 400018 IN |
U70102MH2007PTC170969 | NEBARA PROPERTY PRIVATE LIMITED | Ceejay House, Level 6 Shiv Sagar Estate, Dr. Annie Besant Road, Worli Mumbai Mumbai City MH 400018 IN |
AAD-7781 | TALATI AND PANTHAKY ASSOCIATED DESIGNERS LLP | CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE DR. ANNIE BESANT ROAD, WORLI MUMBAI Mumbai City MH 400018 IN |
U45200MH2011PTC218347 | PEARL MOUNT PROPBUILD PRIVATE LIMITED | Ceejay House, Level 6, Shiv Sagar Estate, Dr. Annie Besant Road,Worli, Mumbai Mumbai City MH 400018 IN |
U99999MH1995PTC094812 | WAVY CONSTRUCTION PRIVATE LIMITED | CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI, MUMBAI Mumbai City MH 400018 IN |
U65920MH1994PTC076143 | MALVIKA FINANCE PRIVATE LIMITED | CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI, MUMBAI Mumbai City MH 400018 IN |
AAN-0441 | CONVERGENT FUND I LLP | 506 5th Floor, Ceejay House, Dr. Annie Besant Road, Shiv Sagar Estate ,Worli Mumbai Mumbai City MH 400018 IN |
U45200MH2008PTC180967 | VICEROY BUILDERS PRIVATE LIMITED | 306A and 306B, Ceejay House, Dr. Annie Besant Road "F" Block, Shiv Sagar Estate, Worli Mumbai Mumbai City MH 400018 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 |
10258407 | 2010-10-30 | - | 2016-06-28 | Movable property (not being pledge) | 882,552 | KOTAK MAHINDRA PRIME LIMITED |
10260032 | 2010-12-31 | - | 2016-06-13 | Movable property (not being pledge) | 542,106 | KOTAK MAHINDRA PRIME LIMITED |
10272415 | 2011-01-29 | - | 2017-04-14 | Movable property (not being pledge) | 3,122,122 | KOTAK MAHINDRA PRIME LIMITED |
10272423 | 2011-01-31 | - | 2016-06-13 | Movable property (not being pledge) | 9,578,682 | KOTAK MAHINDRA PRIME LIMITED |
10272605 | 2011-02-17 | - | 2016-06-22 | Movable property (not being pledge) | 640,000 | KOTAK MAHINDRA PRIME LIMITED |
10272689 | 2011-02-25 | - | 2016-06-13 | Movable property (not being pledge) | 1,460,000 | KOTAK MAHINDRA PRIME LIMITED |
10294483 | 2010-09-30 | - | 2014-02-20 | Movable property (not being pledge) | 4,895,700 | KOTAK MAHINDRA PRIME LIMITED |
10294485 | 2010-09-30 | - | 2014-02-20 | Movable property (not being pledge) | 4,895,700 | KOTAK MAHINDRA PRIME LIMITED |
10297964 | 2010-07-15 | - | 2016-06-08 | Movable property (not being pledge) | 484,432 | KOTAK MAHINDRA PRIME LIMITED |
10298018 | 2011-05-31 | - | 2012-12-20 | Movable property (not being pledge) | 4,152,995 | KOTAK MAHINDRA PRIME LIMITED |
10308671 | 2010-07-31 | - | 2016-06-13 | Movable property (not being pledge) | 1,227,465 | KOTAK MAHINDRA PRIME LIMITED |
10311197 | 2010-12-16 | - | 2016-06-10 | Movable property (not being pledge) | 7,389,750 | KOTAK MAHINDRA PRIME LIMITED |
10318190 | 2010-12-21 | - | 2016-06-13 | Movable property (not being pledge) | 1,453,123 | KOTAK MAHINDRA PRIME LIMITED |
10327693 | 2011-11-30 | - | 2017-04-14 | Movable property (not being pledge) | 2,341,914 | KOTAK MAHINDRA PRIME LIMITED |
10327863 | 2011-11-30 | - | 2017-04-14 | Movable property (not being pledge) | 710,037 | KOTAK MAHINDRA PRIME LIMITED |
10340679 | 2012-02-15 | - | 2017-04-14 | Movable property (not being pledge) | 2,341,914 | KOTAK MAHINDRA PRIME LIMITED |
10373089 | 2012-07-31 | - | 2014-05-19 | Movable property (not being pledge) | 3,933,510 | KOTAK MAHINDRA PRIME LIMITED |
10382120 | 2012-09-20 | - | 2017-10-26 | 1,021,000 | KOTAK MAHINDRA PRIME LIMITED | |
10383253 | 2012-09-07 | - | 2017-09-26 | 10,600,000 | BMW India Financial Services Private Limited | |
10433341 | 2013-05-31 | - | - | 754,832 | KOTAK MAHINDRA PRIME LIMITED | |
10442971 | 2013-06-25 | - | 2017-09-08 | Movable property (not being pledge) | 1,410,313 | KOTAK MAHINDRA PRIME LIMITED |
10443613 | 2013-07-15 | - | 2017-05-16 | Movable property (not being pledge) | 3,171,555 | KOTAK MAHINDRA PRIME LIMITED |
10447298 | 2013-08-27 | - | 2017-09-08 | Movable property (not being pledge) | 5,280,500 | KOTAK MAHINDRA PRIME LIMITED |
10472188 | 2010-04-22 | - | 2017-04-14 | Movable property (not being pledge) | 1,178,788 | KOTAK MAHINDRA PRIME LIMITED |
10474685 | 2013-12-23 | - | 2017-09-08 | Movable property (not being pledge) | 6,706,687 | KOTAK MAHINDRA PRIME LIMITED |
10474687 | 2013-12-23 | - | 2017-09-08 | 6,706,687 | KOTAK MAHINDRA PRIME LIMITED | |
10486032 | 2014-01-31 | - | 2017-09-08 | 1,993,069 | KOTAK MAHINDRA PRIME LIMITED | |
10486047 | 2014-01-31 | - | 2017-09-08 | 1,993,069 | KOTAK MAHINDRA PRIME LIMITED | |
10488551 | 2014-02-18 | - | 2017-09-08 | Movable property (not being pledge) | 2,316,843 | KOTAK MAHINDRA PRIME LIMITED |
10518518 | 2014-08-19 | - | 2017-09-08 | 2,176,550 | KOTAK MAHINDRA PRIME LIMITED | |
10536443 | 2014-11-27 | - | 2017-09-08 | 936,496 | KOTAK MAHINDRA PRIME LIMITED | |
10549042 | 2015-01-23 | - | 2017-09-08 | 2,386,396 | KOTAK MAHINDRA PRIME LIMITED | |
10556536 | 2015-02-26 | - | 2017-09-08 | Movable property (not being pledge) | 11,548,107 | KOTAK MAHINDRA PRIME LIMITED |
10571042 | 2015-03-31 | - | 2017-09-08 | 2,386,396 | KOTAK MAHINDRA PRIME LIMITED | |
10571742 | 2015-05-06 | - | 2017-09-08 | Movable property (not being pledge) | 981,627 | KOTAK MAHINDRA PRIME LIMITED |
10580222 | 2015-06-05 | - | 2017-09-08 | 981,627 | KOTAK MAHINDRA PRIME LIMITED | |
10588549 | 2015-08-06 | - | 2017-09-08 | 890,119 | KOTAK MAHINDRA PRIME LIMITED | |
10594176 | 2015-08-17 | - | 2017-09-08 | 3,811,950 | KOTAK MAHINDRA PRIME LIMITED | |
10614624 | 2015-11-23 | - | 2017-09-08 | 2,210,684 | KOTAK MAHINDRA PRIME LIMITED | |
10615644 | 2015-12-11 | - | 2017-09-08 | 1,675,146 | KOTAK MAHINDRA PRIME LIMITED | |
80002437 | 2005-03-28 | - | 2006-05-11 | 0 | THE ZOROASTRIAN COOPERATIVE BANK LTD | |
90241392 | 2005-03-28 | - | 2014-06-11 | Immovable property or any interest therein | 27,500,000 | The Zoroastrian Co-operative Bank Limited |
90242375 | 2002-07-29 | - | 2014-07-16 | 10,000,000 | KOTAK MAHINDRA FINANCE LTD | |
100017891 | 2016-02-24 | - | 2017-09-08 | Motor Vehicle (Hypothecation) | 3,117,279 | KOTAK MAHINDRA PRIME LIMITED |
100021675 | 2016-03-17 | - | 2017-09-08 | Motor Vehicle (Hypothecation) | 978,974 | KOTAK MAHINDRA PRIME LIMITED |
| Establishment Name | City | Pincode | Address |
TALATI AND PANTHAKY ASSOCIATED PVT. LTD. | BANDRAMUMBAI-I | 400018 | 6/F SHREE NIKETAN,SHIVSAGAR ESTATE,DR.A.B.ROAD,WORLIMUMBAI |
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
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