Panchvati Estates Private Limited
About Panchvati Estates Private Limited
Data last updated:
Panchvati Estates Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It was incorporated on 30 October 1991.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1991PTC175534.
The company had an authorised share capital of ₹5.1 Lakh and a paid-up capital of ₹5.05 Lakh. It was led by directors including Adesh Gupta and Madhumeet Cheema.
Its last annual general meeting (AGM) was held on 02 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 1 – E Jhandewalan Extension Naaz Cinema Complex, New Delhi, Delhi, India – 110055.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Panchvati Estates Private Limited's registered office is in New Delhi, Delhi.
- Registered Address1 – E Jhandewalan Extension Naaz Cinema Complex, New Delhi, Delhi, India – 110055
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Panchvati Estates Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Panchvati Estates Private Limited, buy the company report.
Board of directors of Panchvati Estates Private Limited
Panchvati Estates has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Adesh Gupta | Director | 18 Jan 2005 | 21 Years 9 Months | As last reported |
| Madhumeet Cheema | Director | 18 Jan 2005 | 21 Years 9 Months | As last reported |
| Gopa Kumar Also directs: Differniture Spaces Private Limited | Director | 05 Nov 2004 | 21 Years 11 Months | As last reported |
Legal cases
Panchvati Estates Private Limited has 1 court case on record: 1 filed by Panchvati Estates. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CO.PET.) | Filed by the company | Disposed |
To see the full case history of Panchvati Estates Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Panchvati Estates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Panchvati Estates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Panchvati Estates Private Limited has 5 board changes on record since 2004: 3 appointments and 2 cessations. The latest: Mahinder Singh Rathee ceased to be Director on 09 Nov 2010.
Frequently asked questions
Panchvati Estates has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Panchvati Estates was a private limited company based in New Delhi, Delhi, India. It was incorporated on 30 October 1991 and is registered under CIN U74899DL1991PTC175534. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Panchvati Estates was incorporated on 30 October 1991. It is registered with the Registrar of Companies, Delhi.
Panchvati Estates had 3 directors:
- Adesh Gupta - Director
- Madhumeet Cheema - Director
- Gopa Kumar - Director
The CIN (Corporate Identification Number) of Panchvati Estates is U74899DL1991PTC175534. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Panchvati Estates is at 1 – E Jhandewalan Extension Naaz Cinema Complex, New Delhi, Delhi, India – 110055.
The latest financial statements of Panchvati Estates on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 02 September 2011. Year-wise statements from 2015 are in the company report.
Panchvati Estates has 1 court case on record: 1 filed by the company.
Mahinder Singh Rathee ceased to be Director on 09 Nov 2010. Kanwar Narendra Singh ceased to be Director on 31 Mar 2008. Adesh Gupta was appointed as Director on 18 Jan 2005. Panchvati Estates has 5 board changes on record in total.
Panchvati Estates can be reached at its registered office: 1 – E Jhandewalan Extension Naaz Cinema Complex, New Delhi, Delhi, India – 110055.
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