Pole Star Estates & Properties Private Limited
About Pole Star Estates & Properties Private Limited
Data last updated:
Pole Star Estates & Properties Private Limited was a private limited company based in Pune, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the commercial real estate segment of the real estate and construction sector. It was incorporated on 21 September 2006.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U70102PN2006PTC129096.
The company had an authorised share capital of ₹20 Cr and a paid-up capital of ₹8.4 Cr. It was led by directors Mohammedahmed Usmangani Khatri (Managing Director) and Jaffer Mohammed Ahmed Khatri.
Its last annual general meeting (AGM) was held on 27 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 17 Bundgarden Road Khatri House, Pune, Maharashtra, India – 411001.
Court records list 9 cases involving the company, including 2 filed by the company and 7 filed against it.
Company details
Contact details
Pole Star Estates & Properties Private Limited's registered office is in Pune, Maharashtra.
- Registered Address17 Bundgarden Road Khatri House, Pune, Maharashtra, India – 411001
- IndustryReal Estate and Construction, Commercial Real Estate, Real Estate Leasing
- 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 Pole Star Estates & Properties Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Pole Star Estates & Properties Private Limited, buy the company report.
Board of directors of Pole Star Estates & Properties Private Limited
Pole Star Estates & Properties has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jaffer Mohammed Ahmed Khatri Also directs: India Housing Limited | Additional Director | 07 Jul 2014 | 12 Years 3 Months | As last reported |
| Mohammedahmed Usmangani Khatri Also directs: India Housing Limited | Managing Director | 21 Sep 2006 | 20 Years 1 Months | As last reported |
Legal cases
Pole Star Estates & Properties Private Limited has 9 court cases on record: 2 filed by Pole Star Estates & Properties, 7 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 5 | 0 |
| High courts | 2 | 2 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Gold Leaf Real Infra Pvt. Ltd., | Disposed |
| Bombay High Court | Writ petition | Filed against the company | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by M/S Core Tech Systems and Services Through Yogesh Nagar | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by M/S Unique Enterprises Through Yogesh Nagar | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Govt.Of India----Roc--- | Disposed |
To see the full case history of Pole Star Estates & Properties 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 Pole Star Estates & Properties 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 Pole Star Estates & Properties Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pole Star Estates & Properties Private Limited has 4 board changes on record since 2006: 2 appointments and 2 cessations. The latest: Iqbal Usmangani Khatri ceased to be Director on 24 Dec 2014.
Frequently asked questions
Pole Star Estates & Properties has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Pole Star Estates & Properties was a private limited company based in Pune, Maharashtra, India. The company worked in commercial real estate, within the real estate and construction industry. It was incorporated on 21 September 2006 and is registered under CIN U70102PN2006PTC129096. The company has been struck off by the Registrar of Companies and is no longer operational.
Pole Star Estates & Properties had 2 directors:
- Mohammedahmed Usmangani Khatri - Managing Director
- Jaffer Mohammed Ahmed Khatri - Additional Director
The CIN (Corporate Identification Number) of Pole Star Estates & Properties is U70102PN2006PTC129096. 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 Pole Star Estates & Properties is at 17 Bundgarden Road Khatri House, Pune, Maharashtra, India – 411001.
Pole Star Estates & Properties was incorporated on 21 September 2006. It is registered with the Registrar of Companies, Pune.
The latest financial statements of Pole Star Estates & Properties on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 27 September 2013. Year-wise statements from 2015 are in the company report.
Pole Star Estates & Properties operated in the real estate and construction industry, in the commercial real estate segment. It worked in this industry before it was struck off.
Pole Star Estates & Properties has 9 court cases on record: 2 filed by the company and 7 filed against it. Most are in the district courts.
Iqbal Usmangani Khatri ceased to be Director on 24 Dec 2014. Jaffer Mohammed Ahmed Khatri was appointed as Additional Director on 07 Jul 2014. Mohammedahmed Usmangani Khatri ceased to be Director on 01 Apr 2007. Pole Star Estates & Properties has 4 board changes on record in total.
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