Shapoorji Pallonji And Company Private Limited registered address on file is 70 NAGINDAS MASTER ROAD FORT, MUMBAI - 400023, Maharashtra, India.
Shapoorji Pallonji And Company Private Limited currently have 9 Active Directors / Partners: Roshen Minocher Nentin, Firoze Kavshah Bhathena, Shapoorji Pallonji Mistry, Kekoo Homji Colah, Pallon Shapoorji Mistry, Jai Laxmikant Mavani, Mohan Dass Saini, Subodh Chandra Dixit, Gandhali Anant Upadhye, and there are no other Active Directors / Partners in the company except these 9 officials.
Shapoorji Pallonji And Company Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED |
|---|---|
| CIN | U45200MH1943PTC003812 |
| Registration Date | 23 January, 1943 |
| Registeration No. | 003812 |
| RoC | ROC Mumbai |
| State | Maharashtra |
| Registered Address | 70 NAGINDAS MASTER ROAD FORT, MUMBAI - 400023, Maharashtra, India |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 40000000000 INR |
| PaidUp Capital | Rs 29254619540 INR |
| Company Class | Private |
| Last Annual General Meeting Date | Not Available |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Resigned Directors | |
|---|---|
| Director Name | |
| Record not found | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Rs 100000000 INR | 12 March, 2004 | 17 August, 2005 | Closed | |
| Rs 1449108 INR | 10 August, 2006 | - | Closed | |
| Movable property (not being pledge) | Rs 793000 INR | 03 August, 2000 | - | Closed |
| Movable property (not being pledge) | Rs 44000000 INR | 28 March, 2016 | - | Closed |
| Movable property (not being pledge) | Rs 90000000 INR | 04 June, 2007 | - | Closed |
| Rs 1133557 INR | 30 May, 2005 | - | Closed | |
| Rs 800235 INR | 29 June, 2005 | - | Closed | |
| Movable property (not being pledge) | Rs 50000000 INR | 22 March, 2010 | - | Closed |
| Rs 150000000 INR | 31 December, 1998 | - | Closed | |
| Movable property (not being pledge) | Rs 75000000 INR | 25 February, 2013 | - | Closed |
| Rs 13936050 INR | 15 June, 2006 | - | Closed | |
| Rs 5299920 INR | 01 December, 1999 | - | Closed | |
| Rs 200000 INR | 28 July, 1966 | - | Closed | |
| Rs 3613707 INR | 31 October, 2005 | - | Closed | |
| Movable property (not being pledge) | Rs 60000000 INR | 17 November, 2014 | - | Closed |
| Book debts | Rs 100000000 INR | 25 May, 2001 | 25 May, 2001 | Closed |
| Rs 1000000000 INR | 16 June, 2015 | - | Closed | |
| Book debts | Rs 5000000 INR | 27 December, 1980 | 06 May, 1988 | Closed |
| Rs 286000 INR | 12 April, 1996 | - | Closed | |
| Rs 233244 INR | 08 December, 1981 | - | Closed | |
| Floating charge Movable property (not being pledge) |
Rs 100000000 INR | 29 September, 2006 | - | Closed |
| Rs 1404398 INR | 30 May, 2005 | - | Closed | |
| Rs 4889415 INR | 10 August, 2006 | - | Closed | |
| Movable property (not being pledge) | Rs 100000000 INR | 07 August, 2008 | - | Closed |
| Movable property (not being pledge) | Rs 100000000 INR | 04 February, 2008 | - | Closed |
| Book debts | Rs 500000000 INR | 18 March, 2010 | - | Open |
| Rs 15289248 INR | 24 July, 2004 | - | Closed | |
| Rs 137141 INR | 31 October, 1981 | - | Closed | |
| Rs 9787573 INR | 10 August, 2006 | - | Closed | |
| Movable property (not being pledge) | Rs 100000000 INR | 24 March, 2008 | - | Closed |
| Rs 1081300 INR | 20 August, 1979 | - | Closed | |
| Movable property (not being pledge) | Rs 1375000 INR | 29 August, 2000 | - | Closed |
| Movable property (not being pledge) | Rs 250000000 INR | 21 January, 2011 | - | Closed |
| Rs 4971872 INR | 15 June, 2006 | - | Closed | |
| Immovable property or any interest therein | Rs 2000000000 INR | 30 October, 2012 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 50000000 INR | 02 December, 1999 | 25 February, 2000 | Closed |
| Rs 1196140 INR | 05 June, 2000 | - | Closed | |
| Rs 478000 INR | 09 October, 2000 | - | Closed | |
| Book debts | Rs 370000000 INR | 07 June, 2000 | 30 March, 2007 | Closed |
| Rs 2000000 INR | 17 September, 1975 | - | Closed | |
| Rs 866408 INR | 08 April, 2005 | - | Closed | |
| Rs 7294660 INR | 30 May, 2005 | - | Closed | |
| Rs 800235 INR | 30 May, 2005 | - | Closed | |
| Rs 250000000 INR | 03 June, 2013 | - | Closed | |
| Rs 7325000 INR | 02 February, 2005 | - | Closed | |
| Rs 6214840 INR | 15 June, 2006 | - | Closed | |
| Rs 3750000 INR | 20 November, 2002 | - | Closed | |
| Rs 2000000 INR | 29 March, 1978 | - | Open | |
| Movable property (not being pledge) | Rs 44000000 INR | 06 September, 2011 | - | Closed |
| Rs 100000000 INR | 04 November, 2004 | 16 August, 2005 | Closed | |
| Book debts | Rs 600000000 INR | 07 December, 2010 | - | Open |
| Movable property (not being pledge) | Rs 100000000 INR | 25 November, 2011 | - | Closed |
| Rs 957200 INR | 16 December, 1982 | - | Closed | |
| Rs 3167184 INR | 08 April, 2004 | - | Closed | |
| Rs 2000000 INR | 10 May, 1982 | 03 August, 1994 | Closed | |
| Rs 30000000 INR | 10 July, 2006 | - | Closed | |
| Movable property (not being pledge) | Rs 1994388 INR | 01 December, 1999 | - | Closed |
| Movable property (not being pledge) | Rs 50000000 INR | 28 January, 2014 | - | Closed |
| Movable property (not being pledge) | Rs 70000000 INR | 23 September, 2009 | - | Closed |
| Movable property (not being pledge) | Rs 2563600 INR | 01 December, 1999 | - | Closed |
| Rs 232000 INR | 27 June, 1996 | - | Closed | |
| Rs 1415381 INR | 15 June, 2006 | - | Closed | |
| Rs 1000000 INR | 20 March, 1998 | - | Closed | |
| Rs 100000000 INR | 17 March, 2004 | - | Closed | |
| Book debts | Rs 225000000 INR | 16 September, 2004 | - | Closed |
| Movable property (not being pledge) | Rs 60000000 INR | 27 August, 2015 | - | Closed |
| Rs 1276700 INR | 24 May, 1982 | - | Closed | |
| Rs 8500000 INR | 10 January, 2000 | - | Closed | |
| Rs 100000000 INR | 13 February, 2006 | 10 April, 2006 | Closed | |
| Rs 919000000 INR | 22 December, 2006 | 19 October, 2013 | Closed | |
| Rs 425000 INR | 14 January, 1976 | - | Closed | |
| Rs 476000 INR | 29 August, 2000 | - | Closed | |
| Rs 9528432 INR | 11 December, 1999 | - | Closed | |
| Rs 100000000 INR | 12 December, 2001 | 19 June, 2002 | Closed | |
| Rs 907644 INR | 30 May, 2005 | - | Closed | |
| Movable property (not being pledge) | Rs 110000000 INR | 08 July, 2010 | - | Closed |
| Book debts | Rs 47500000 INR | 21 January, 2003 | - | Closed |
| Rs 425483 INR | 13 January, 1981 | - | Closed | |
| Movable property (not being pledge) | Rs 100000000 INR | 03 April, 2007 | - | Closed |
| Rs 200000000 INR | 31 August, 2007 | 30 October, 2007 | Closed | |
| Rs 6968033 INR | 10 August, 2006 | - | Closed | |
| Book debts | Rs 250000000 INR | 24 April, 2009 | - | Open |
| Rs 1415381 INR | 10 August, 2006 | - | Closed | |
| Rs 10000000 INR | 10 October, 1995 | - | Closed | |
| Movable property (not being pledge) | Rs 30000000 INR | 19 November, 1998 | 21 April, 1999 | Closed |
| Rs 100000000 INR | 08 August, 2006 | 06 August, 2007 | Closed | |
| Rs 30000000 INR | 14 June, 1999 | 01 October, 1999 | Closed | |
| Movable property (not being pledge) | Rs 100000000 INR | 31 January, 2007 | - | Closed |
| Rs 423052 INR | 21 May, 2001 | - | Closed | |
| Immovable property or any interest therein | Rs 100000000 INR | 10 December, 2002 | - | Closed |
| Book debts | Rs 2500000 INR | 12 November, 1968 | - | Closed |
| Movable property (not being pledge) | Rs 200000000 INR | 23 May, 2011 | - | Closed |
| Rs 243300 INR | 23 February, 1982 | - | Closed | |
| Rs 200000000 INR | 14 November, 2008 | 16 October, 2010 | Closed | |
| Book debts | Rs 417000 INR | 18 May, 1996 | - | Closed |
| Book debts | Rs 60000000 INR | 30 October, 1999 | - | Closed |
| Rs 90000000 INR | 09 January, 2006 | 24 November, 2014 | Open | |
| Rs 868000 INR | 13 January, 2005 | - | Closed | |
| Rs 1022500 INR | 25 January, 1982 | - | Closed | |
| Rs 173000000 INR | 24 November, 2010 | 13 May, 2011 | Closed | |
| Movable property (not being pledge) | Rs 85800000 INR | 29 November, 2010 | - | Closed |
| Rs 6700000 INR | 18 August, 2005 | - | Closed | |
| Rs 476000 INR | 03 August, 2000 | - | Closed | |
| Rs 2414000 INR | 23 September, 2000 | - | Closed | |
| Movable property (not being pledge) | Rs 6755840 INR | 01 December, 1999 | - | Closed |
| Movable property (not being pledge) | Rs 60000000 INR | 05 January, 2017 | - | Open |
| Pledge of 19,999 E/S of SP Imperial Star Pvt. Ltd. | Rs 11170000000 INR | 19 June, 2020 | - | Open |
| 50,000 EqSh of Rs 10each of Devine Realty and Cons | Rs 7000000000 INR | 22 June, 2020 | 03 July, 2020 | Open |
| Rs 39578423480 INR | 30 June, 2020 | - | Open | |
| Movable property (not being pledge) charge on the cash account maintained with SCB. |
Rs 950000000 INR | 01 June, 2020 | - | Open |
| Book debts Movable property (not being pledge) Currents Assets |
Rs 5000000000 INR | 31 January, 2020 | - | Open |
| Immovable property or any interest therein | Rs 4000000000 INR | 25 September, 2019 | 20 January, 2020 | Closed |
| Deed of Pledge dated 31.01.2020 | Rs 1410000000 INR | 31 January, 2020 | - | Open |
| Movable property (not being pledge) charge on the cash account maintained with SCB. |
Rs 6000000000 INR | 07 January, 2020 | - | Open |
| Immovable property or any interest therein | Rs 3000000000 INR | 17 December, 2019 | - | Open |
| Movable property (not being pledge) Pledge over EquityShares of Forbes& Company Limited |
Rs 13050000000 INR | 30 April, 2020 | - | Open |
| Secured Loan | Rs 1100000000 INR | 27 September, 2019 | - | Open |
| Pledge of shares of Borrower asperattacheddocument | Rs 4500000000 INR | 12 March, 2019 | 13 August, 2019 | Open |
| Immovable property or any interest therein Movable property (not being pledge) as described in the attached Indenture |
Rs 2000000000 INR | 28 May, 2019 | - | Closed |
| Share Pledge | Rs 2250000000 INR | 24 January, 2019 | - | Open |
| Immovable property or any interest therein Book debts More particularly set out in para 13 below. |
Rs 10000000000 INR | 25 September, 2019 | - | Open |
| More Particularly set out in para 13 below | Rs 12000000000 INR | 29 June, 2012 | 13 September, 2019 | Open |
| More Particularly set out in para 13 below | Rs 10000000000 INR | 29 June, 2017 | 13 September, 2019 | Open |
| Movable property (not being pledge) | Rs 80000000 INR | 21 January, 2020 | - | Open |
| Movable property (not being pledge) | Rs 48500000 INR | 24 August, 2018 | - | Open |
| Immovable property or any interest therein | Rs 1500000000 INR | 17 July, 2020 | - | Open |
| Pledge on equity shares | Rs 5400000000 INR | 18 July, 2018 | - | Open |
| Movable property (not being pledge) Pledge on shares of Forbes and Company Ltd |
Rs 1500000000 INR | 16 May, 2019 | - | Closed |
| LIEN ON ACCOUNT AND DEPOSIT | Rs 176144320 INR | 11 April, 2018 | - | Open |
| 76,500 Equity shares | Rs 2250000000 INR | 17 November, 2015 | 13 February, 2019 | Open |
| Movable property (not being pledge) | Rs 67800000 INR | 06 February, 2018 | - | Open |
| Secured Loan | Rs 4000000000 INR | 17 July, 2019 | - | Open |
| 20,000 Equity Shares of Rs. 10/- each of SP Imperi | Rs 7000000000 INR | 23 March, 2017 | - | Closed |
| Movable property (not being pledge) Pledge over EquityShares of Forbes& Company Limited |
Rs 2000000000 INR | 29 March, 2019 | - | Closed |
| Uncalled Share Capital Calls made but not paid Pledge of Shares |
Rs 2500000000 INR | 14 March, 2018 | - | Open |
| Immovable property or any interest therein | Rs 3000000000 INR | 09 May, 2014 | - | Closed |
| Immovable property or any interest therein Book debts Floating charge Movable property (not being pledge) |
Rs 2235000000 INR | 25 February, 2009 | - | Closed |
| Movable property (not being pledge) Pledge over EquityShares of Forbes& Company Limited |
Rs 950000000 INR | 23 June, 2020 | - | Open |
| Immovable property or any interest therein | Rs 8000000000 INR | 01 July, 2009 | - | Closed |
| Movable property (not being pledge) | Rs 30000000 INR | 29 June, 2017 | - | Open |
| Movable property (not being pledge) charge on the cash account maintained with SCB. |
Rs 1000000000 INR | 27 January, 2020 | - | Open |
| Movable property (not being pledge) Pledge on shares of Forbes and Company Ltd |
Rs 1000000000 INR | 25 April, 2019 | - | Closed |
| Rs 4000000000 INR | 03 March, 2017 | - | Open | |
| Movable property (not being pledge) | Rs 35500000 INR | 28 February, 2019 | - | Open |