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PANCHVATI ESTATES PRIVATE LIMITED

CIN : U74899DL1991PTC175534
|
ROC : RoC-Delhi
Amalgamated
Last Updated On : 24-06-2023
CINU74899DL1991PTC175534
Company NamePANCHVATI ESTATES PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number175534
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,10,000
Paid up Capital (Rs)5,05,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation30-10-1991
Registered Address1-E, JHANDEWALAN EXTENSION, NAAZ CINEMA COMPLEX, NEW DELHI Central Delhi DL 110055 IN
Address other than R/o301-303, 3rd Floor, Mercantile House, K. G. Marg, New Delhi DL 110001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM02-09-2011
Date of Balance Sheet31-03-2011
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00004895ADESH GUPTA18-01-2005
00428524MADHUMEET CHEEMA18-01-2005
00548247GOPA KUMAR05-11-2004
PANCHVATI ESTATES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 30-10-1991. Its Corporate Identification Number (CIN) is U74899DL1991PTC175534, and it carries the registration number 175534. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, PANCHVATI ESTATES PRIVATE LIMITED has an authorised share capital of ₹5,10,000 and paid-up capital of ₹5,05,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 1-E, JHANDEWALAN EXTENSION, NAAZ CINEMA COMPLEX, NEW DELHI Central Delhi DL 110055 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for PANCHVATI ESTATES PRIVATE LIMITED?
    1-E, JHANDEWALAN EXTENSION, NAAZ CINEMA COMPLEX, NEW DELHI Central Delhi DL 110055 IN
  • Who are the owners / directors of PANCHVATI ESTATES PRIVATE LIMITED?
    • ADESH GUPTA
    • MADHUMEET CHEEMA
    • GOPA KUMAR
  • How can I contact PANCHVATI ESTATES PRIVATE LIMITED?
    [email protected]
  • When was PANCHVATI ESTATES PRIVATE LIMITED established?
    It was founded on 30-10-1991 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 35,04,600
MGT-7₹ 34,65,600
DIR-3 KYC₹ 5,000
Total Penalty₹ 69,75,200
🎉90% WAIVER APPLIED
- ₹ 62,77,680
Amount Payable (10%)₹ 6,97,520
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.