Company Information
CIN
Status
Date of Incorporation
21 June 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
29,268,690
Authorised Capital
71,800,000
Directors
Atul Ishwardas Chordia
Director/Designated Partner
over 2 years ago
over 2 years ago
Naresh Gurudas Naik
Alternate Director
almost 17 years ago
almost 17 years ago
Bharat Khanna
Alternate Director
over 17 years ago
over 17 years ago
Sagar Ishwardas Chordia
Individual Subscriber
over 20 years ago
over 20 years ago
Past Directors
Jan Willem Adriaan De Geus
Director
about 16 years ago
about 16 years ago
Anand Balakrishna Madduri
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 37] Building Construction Including But Not Limited To Apartments, Flats, Offices, Row Houses Roads, Bridges, And Like; Repairs; Installation Services, Building Construction; Supervision; Cleaning Of Buildings Exterior As Well As Interior; Rental Of Construction Equipment; Construction Information, Demolition Of Buildings, Painting, Plastering, Building Sealing, Und...
[Class : 36] Real Estate Affairs Including But Not Limited To Real Estate Agencies; Real Estate Management; Leasing Of Real Estate; Real Estate Appraisal; Real Estate Brokers; Rent Collection; Rental Of Offices, Apartments, And Flats; Apartment House Management, Real Estate Financial Evaluation, Housing Agents, And Other Services With Respect To Real Estate Affairs All Being...
[Class : 37] Building Construction Including But Not Limited To Apartments, Flats, Offices ,Row Houses Roads, Bridges, And Like; Building Construction; Repairs, Installation Services; Supervision; Cleaning Of Buildings Exterior As Well As Interior; Rental Of Construction Equipment; Construction Information, Demolition Of Buildings, Painting, Plastering, Building Sealing, Und...
View +2 more Brands for Panchshil Infrastructure Holdings Private Limited.
Charges
15 May 2018
Idbi Trusteeship Services Limited
75 Crore
15 May 2018
Idbi Trusteeship Services Limited
535 Crore
03 March 2011
Icici Bank Limited
163 Crore
03 December 2013
Idbi Trusteeship Services Limited
350 Crore
10 November 2016
Idbi Trusteeship Services Limited
320 Crore
11 June 2014
Idbi Trusteeship Services Limited
80 Crore
24 April 2012
Idbi Trusteeship Services Limited
360 Crore
17 September 2012
Idbi Trusteeship Services Limited
250 Crore
04 September 2010
State Bank Of India
17 Crore
12 October 2006
State Bank Of India
127 Crore
28 November 2019
Icici Bank Limited
50 Crore
29 June 2021
Icici Bank Limited
41 Crore
26 June 2023
Others
0
23 January 2023
Standard Chartered Bank
0
29 June 2022
Others
0
14 February 2022
Others
0
03 March 2011
Others
0
15 May 2018
Idbi Trusteeship Services Limited
0
28 November 2019
Others
0
10 November 2016
Idbi Trusteeship Services Limited
0
29 June 2021
Others
0
12 October 2006
State Bank Of India
0
04 September 2010
State Bank Of India
0
24 April 2012
Idbi Trusteeship Services Limited
0
03 December 2013
Idbi Trusteeship Services Limited
0
15 May 2018
Idbi Trusteeship Services Limited
0
17 September 2012
Idbi Trusteeship Services Limited
0
11 June 2014
Idbi Trusteeship Services Limited
0
26 June 2023
Others
0
23 January 2023
Standard Chartered Bank
0
29 June 2022
Others
0
14 February 2022
Others
0
03 March 2011
Others
0
15 May 2018
Idbi Trusteeship Services Limited
0
28 November 2019
Others
0
10 November 2016
Idbi Trusteeship Services Limited
0
29 June 2021
Others
0
12 October 2006
State Bank Of India
0
04 September 2010
State Bank Of India
0
24 April 2012
Idbi Trusteeship Services Limited
0
03 December 2013
Idbi Trusteeship Services Limited
0
15 May 2018
Idbi Trusteeship Services Limited
0
17 September 2012
Idbi Trusteeship Services Limited
0
11 June 2014
Idbi Trusteeship Services Limited
0
Documents
Form DPT-3-20032020-signed
Optional Attachment-(1)-27012020
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Form MGT-14-19122019-signed
Form MGT-14-16122019-signed
Form AOC-4(XBRL)-14122019_signed
Form CHG-1-11122019_signed
Altered articles of association-10122019
Optional Attachment-(1)-10122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122019
Instrument(s) of creation or modification of charge;-09122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191209
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191209
Form PAS-3-06122019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-06122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06122019
Copy of Board or Shareholders? resolution-06122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
Form BEN - 2-14082019_signed
Declaration under section 90-14082019
Instrument(s) of creation or modification of charge;-12082019
Form CHG-1-12082019_signed
Optional Attachment-(1)-12082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190812
Form MGT-14-08022019-signed
Copy of Board or Shareholders? resolution-05022019
