Company Information

CIN
U29299MH1989PTC052302
Status
Date of Incorporation
21 June 1989
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
354,000
Authorised Capital
1,000,000

Directors

Faizal Asgar Poonawalla
Faizal Asgar Poonawalla
Additional Director
for over 9 years
Zubair Asgar Poonawalla
Zubair Asgar Poonawalla
Director
for over 35 years

Past Directors

Myrna Faizal Poonawala
Myrna Faizal Poonawala
Director
over 29 years ago

Documents

Form AOC-4-030216.OCT
Form MGT-7-030216.OCT
Form DIR-12-020915.OCT
Declaration of the appointee Director- in Form DIR-2-310815.PDF
Evidence of cessation-310815.PDF
Letter of Appointment-310815.PDF
Form MGT-14-130415.OCT
Form23AC-110415 for the FY ending on-310314.OCT
FormSchV-110415 for the FY ending on-310314.OCT
Copy of resolution-110415.PDF
Form 23B for period 010413 to 310314-191013.OCT
Form23AC-291013 for the FY ending on-310313.OCT
FormSchV-291013 for the FY ending on-310313.OCT
FormSchV-261112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-081012.OCT
Form23AC-141112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-071011.OCT
Form 18-110812.OCT
Optional Attachment 1-100812.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-240712.PDF

Frequently Asked Questions

What is the incorporation date of the A k danum bath solutions private limited?

Incorporation date of the company is 21 June 1989 .

What is the state of the A k danum bath solutions private limited incorporation?

The state in which company is incorporated is Pune.

What is the A k danum bath solutions private limited status with MCA?

The company status as per MCA is Converted to LLP.

What are the number of directors appointed in the A k danum bath solutions private limited?

A k danum bath solutions private limited has appointed 3 of directors.

Who are the appointed Directors in A k danum bath solutions private limited?

The appointed directors in the company are:

  • Zubair asgar poonawalla
  • Faizal asgar poonawalla
  • Myrna faizal poonawala