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PRISTINE DEVELOPERS PRIVATE LIMITED

CIN U45200MH2005PTC152142
Active Company Maharashtra
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₹40.00 L
Authorised Capital
₹2.00 L
Paid-up Capital
5
Directors
12
Charges

Company Details

CIN
U45200MH2005PTC152142
Registration Number
152142
Date of Incorporation
23 Mar 2005
Company Type
Company
Category
Company limited by shares
Sub-Category
Non-government company
Class
Private
Status
Active
ROC Name
ROC Mumbai
RD Name
RD Mumbai
RD Region
Western Region
Whether Listed
No
Date of Last AGM
30 Sep 2022
Balance Sheet Date
31 Mar 2022
State
Maharashtra

Directors & Officers

5
Name DIN Designation Appointed Status
Yogesh Parekh 00309783 Director 27 May 2016 Active
Sanjay Bhikhalal Valia 01629715 Director 27 May 2016 Active
Dilip Shantilal Shanghvi 00005588 Beneficial Owner - Active
Kamal Matalia 00009695 Director 25/01/2008 Active
Anil Harbanslal Ahluwalia 00597508 Additional Director 11 Dec 2012 Active

Charges & Liabilities

12
Charge Holder Amount Created Satisfied Status
AXIS FINANCE LIMITED
Mumbai
 ₹135.00 Cr 14 Mar 2019 27 Apr 2021 CLOSED
Axis Trustee Services Limited
Mumbai, Maharashtra
 ₹40.00 Cr 13 Jul 2015 28 Feb 2020 CLOSED
Punjab National Bank
Mumbai, Maharashtra
 ₹78.00 Cr 19 Mar 2010 06 Jul 2015 CLOSED
PUNJAB NATIONAL BANK
MUMBAI, Maharashtra
 ₹78.00 Cr 19 Feb 2010 06 Jul 2015 CLOSED
PUNJAB NATIONAL BANK
Mumbai, Maharashtra
 ₹53.00 Cr 07 Mar 2009 11 Mar 2010 CLOSED
CANARA BANK
MUMBAI, Maharashtra
 ₹45.00 Cr 22 Sep 2006 17 Jul 2009 CLOSED
— ₹40.00 Cr - - -
— ₹53.00 Cr - - -
— ₹45.00 Cr - - -
— ₹78.00 Cr - - -
— ₹78.00 Cr - - -
— ₹135.00 Cr - - -

Company Timeline

17 events
25/01/2008 Director
Kamal Matalia appointed as Director
27 Apr 2021 Charge
Charge satisfied — AXIS FINANCE LIMITED
28 Feb 2020 Charge
Charge satisfied — Axis Trustee Services Limited
14 Mar 2019 Charge
Charge created — AXIS FINANCE LIMITED (₹135.00 Cr)
27 May 2016 Director
Yogesh Parekh appointed as Director
27 May 2016 Director
Sanjay Bhikhalal Valia appointed as Director
13 Jul 2015 Charge
Charge created — Axis Trustee Services Limited (₹40.00 Cr)
06 Jul 2015 Charge
Charge satisfied — Punjab National Bank
06 Jul 2015 Charge
Charge satisfied — PUNJAB NATIONAL BANK
19 Mar 2010 Charge
Charge created — Punjab National Bank (₹78.00 Cr)
11 Mar 2010 Charge
Charge satisfied — PUNJAB NATIONAL BANK
19 Feb 2010 Charge
Charge created — PUNJAB NATIONAL BANK (₹78.00 Cr)
17 Jul 2009 Charge
Charge satisfied — CANARA BANK
07 Mar 2009 Charge
Charge created — PUNJAB NATIONAL BANK (₹53.00 Cr)
22 Sep 2006 Charge
Charge created — CANARA BANK (₹45.00 Cr)
23 Mar 2005 Incorporation
Company incorporated as Company
11 Dec 2012 Director
Anil Harbanslal Ahluwalia appointed as Additional Director

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