Shapoorji Pallonji Development Managers Private Limited registered address on file is SP CENTRE, 41/44, MINOO DESAI MARG COLABA, MUMBAI, Mumbai - 400023, Maharashtra, India.
Shapoorji Pallonji Development Managers Private Limited currently have 4 Active Directors / Partners: Venkatesh Gopalakrishnan, Rajesh Krishnakumar Baxi, Vijay Shreenivas Karanam, Parikshit Pushpakant Pawar, and there are no other Active Directors / Partners in the company except these 4 officials.
Shapoorji Pallonji Development Managers Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | SHAPOORJI PALLONJI DEVELOPMENT MANAGERS PRIVATE LIMITED |
|---|---|
| CIN | U70102MH2008PTC177792 |
| Registration Date | 14 January, 2008 |
| Registeration No. | 177792 |
| RoC | ROC Mumbai |
| State | Maharashtra |
| Registered Address | SP CENTRE, 41/44, MINOO DESAI MARG COLABA, MUMBAI, Mumbai - 400023, Maharashtra, India |
| Address other than Registered Address | SP CENTRE 41/44 MINOO DESAI MARG, COLABA MUMBAI 400005 MH |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 500000 INR |
| PaidUp Capital | Rs 500000 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 30 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Venkatesh Gopalakrishnan | |
| Rajesh Krishnakumar Baxi | |
| Vijay Shreenivas Karanam | |
| Parikshit Pushpakant Pawar | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Sunita Khanna | |
| Vinay Purushottam Karve | |
| Makarand Dhruwakant Desai | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Pledge of Securities | Rs 1100000000 INR | 29 June, 2016 | - | Closed |
| Floating charge Movable property (not being pledge) |
Rs 1000000000 INR | 16 June, 2015 | - | Closed |
| Pledge of Equity Shares | Rs 1600000000 INR | 04 July, 2019 | - | Open |
| Pledge on equity shares | Rs 5000000000 INR | 25 July, 2018 | 15 October, 2018 | Open |
| Pledge on equity shares | Rs 780000000 INR | 28 June, 2019 | - | Open |
| Book debts Movable property (not being pledge) Pledge on Equity Shares |
Rs 750000000 INR | 21 August, 2019 | - | Open |
| Immovable property or any interest therein Book debts Movable property (not being pledge) Mentioned in Schedule II of the attached Indenture |
Rs 4500000000 INR | 02 July, 2020 | - | Open |
| As per amended & Restated unattested Deed of Hypot |
Rs 7000000000 INR | 22 June, 2020 | 03 July, 2020 | Open |