Papillon Estates Limited
About Papillon Estates Limited
Data last updated:
Papillon Estates Limited was a public 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 03 February 1997.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1997PLC084862.
The company had an authorised share capital of ₹25.19 Cr and a paid-up capital of ₹5.53 Lakh. It was led by directors including Aman Sarin and Amit Sarin.
Its last annual general meeting (AGM) was held on 19 July 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office was at H – 65 Connaught Circus, New Delhi, Delhi, India – 110001.
As per MCA filings, the company had open charges of ₹23.4 Cr and satisfied charges of ₹37.1 Cr on record.
Company details
Contact details
Papillon Estates Limited's registered office is in New Delhi, Delhi.
- Registered AddressH – 65 Connaught Circus, New Delhi, Delhi, India – 110001
- 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 Papillon Estates Limited
FY 2006 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Papillon Estates Limited, buy the company report.
Board of directors of Papillon Estates Limited
Papillon Estates has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aman Sarin Also directs: Shri Ashok Sarin Anant Raj LLP, Achhla Real Estate LLP, Dashbhuja Developers LLP and 5 more | Director | 03 Feb 1997 | 29 Years 8 Months | As last reported |
| Amit Sarin Also directs: Shri Ashok Sarin Anant Raj LLP, Achhla Real Estate LLP, Dashbhuja Developers LLP and 5 more | Director | 03 Feb 1997 | 29 Years 8 Months | As last reported |
| Pankaj Nakra Also directs: Goodwill Meadows Limited, Elegent Estates Pvt Ltd | Director | 03 Feb 1997 | 29 Years 8 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 May 2005 | 90040092 | State Bank of India | ₹23.4 Cr | Open | |
| 22 Dec 2004 | 90039659 | State Bank of India | ₹13.9 Cr | Satisfied | |
| 21 Dec 2004 | 80034571 | State Bank of India | ₹13.5 Cr | Satisfied | |
| 21 Dec 2004 | 90039648 | State Bank of India | ₹9.7 Cr | Satisfied |
To see the full charge records of Papillon Estates Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
No court or tribunal cases involving Papillon Estates Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Papillon Estates 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 Papillon Estates Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Papillon Estates Limited has 3 board changes on record since 1997: 3 appointments. The latest: Aman Sarin was appointed as Director on 03 Feb 1997.
2 earlier events are in the company report.
Frequently asked questions
Papillon 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.
Papillon Estates was a public limited company based in New Delhi, Delhi, India. It was incorporated on 03 February 1997 and is registered under CIN U74899DL1997PLC084862. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Papillon Estates was incorporated on 03 February 1997. It is registered with the Registrar of Companies, Delhi.
Papillon Estates had 3 directors:
- Aman Sarin - Director
- Amit Sarin - Director
- Pankaj Nakra - Director
The CIN (Corporate Identification Number) of Papillon Estates is U74899DL1997PLC084862. 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 Papillon Estates is at H – 65 Connaught Circus, New Delhi, Delhi, India – 110001.
The latest financial statements of Papillon Estates on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 19 July 2006. Year-wise statements from 2015 are in the company report.
Aman Sarin was appointed as Director on 03 Feb 1997. Amit Sarin was appointed as Director on 03 Feb 1997. Pankaj Nakra was appointed as Director on 03 Feb 1997.
Papillon Estates has open charges of ₹23.4 Cr and satisfied charges of ₹37.1 Cr as per latest MCA filings.
Papillon Estates can be reached at its registered office: H – 65 Connaught Circus, New Delhi, Delhi, India – 110001.