Company Information

CIN
Status
Date of Incorporation
15 January 1985
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
597,502,000
Authorised Capital
597,600,000

Directors

Farhad Tehmu Marolia
Farhad Tehmu Marolia
Director
for
Santosh Ulhas Pohare
Santosh Ulhas Pohare
Director
for

Past Directors

Trademarks

Poonawalla Finance Poonawalla Finance

[Class : 36] Financing Of Loans; Financial Loan Consultation; Financial Consultation; Financial Investment; Financial Management; Financial Advice; Information, Advisory, Consultancy And Research Services Relating To Finance And Investments; Financial Advisory Services Relating To Taxation; Financial Planning Services Relating To Taxation; Financial Consultancy Relating To T...

Poonawalla Finance Poonawalla Finance

[Class : 36] Financing Of Loans; Financial Loan Consultation; Financial Consultation; Financial Investment; Financial Management; Financial Advice; Information, Advisory, Consultancy And Research Services Relating To Finance And Investments; Financial Advisory Services Relating To Taxation; Financial Planning Services Relating To Taxation; Financial Consultancy Relating To T...

Poonawalla Finance Poonawalla Finance

[Class : 16] Paper And Cardboard; Bookbinding Material; Photographs; Stationery And Office Requisites Except Furniture; Adhesives For Stationery Or Household Purposes; Drawing Materials And Materials For Artists; Paintbrushes; Instructional And Teaching Materials; Plastic Sheets; Films And Bags For Wrapping And Packaging; Printing Blocks; Literature For The Purposes Of Adver...

Poonawalla Finance Poonawalla Finance

[Class : 36] Financing Of Loans; Financial Loan Consultation; Financial Consultation; Financial Investment; Financial Management; Financial Advice; Information, Advisory, Consultancy And Research Services Relating To Finance And Investments; Financial Advisory Services Relating To Taxation; Financial Planning Services Relating To Taxation; Financial Consultancy Relating To T...

Poonawalla Finance Poonawalla Finance

[Class : 16] Paper And Cardboard; Bookbinding Material; Photographs; Stationery And Office Requisites Except Furniture; Adhesives For Stationery Or Household Purposes; Drawing Materials And Materials For Artists; Paintbrushes; Instructional And Teaching Materials; Plastic Sheets; Films And Bags For Wrapping And Packaging; Printing Blocks; Literature For The Purposes Of Adver...

Poonawalla Finance Poonawalla Finance

[Class : 9] Computer Software For Controlling And Managing Access Server Applications; Computer System; Mobile Apps; Mobile Software For Providing The Financial And Non Financial Products And Services; Electronic Data Processing And Storage Apparatus And Devices And Parts Thereof; Downloadable And Recorded Computer Software Programs And Applications; Identity Cards; Magnetic...

Documents

Form DIR-11-080316.OCT
Form DIR-12-070316.OCT
Evidence of cessation-070316.PDF
Form DIR-12-050316.OCT
Letter of Appointment-050316.PDF
Declaration of the appointee Director- in Form DIR-2-050316.PDF
Form MGT-7-011215.OCT
Form AOC-4-221115.OCT
Form MGT-14-211015.PDF
AoA - Articles of Association-211015.PDF
Copy of resolution-211015.PDF
Form MGT-14-211015.PDF
Form ADT-1-141015.OCT
Form MGT-14-051015.PDF
Optional Attachment 1-051015.PDF
AoA - Articles of Association-051015.PDF
Copy of resolution-051015.PDF
MoA - Memorandum of Association-051015.PDF
Form MGT-14-051015.PDF
Resltn passed by the BOD-240615.PDF

Frequently Asked Questions

When was the Poonawalla finance private limited incorporated?

The Poonawalla finance private limited was incorporated with ROC on 15 January 1985 as Company limited by Shares .

Where has the Poonawalla finance private limited been incorporated?

The company was incorporated in Pune with registration number 035067.

What is the E-filing status of the company?

The status of Poonawalla finance private limited is Active.

What is the Poonawalla finance private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Poonawalla finance private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Poonawalla finance private limited?

The appointed directors in the company are:

  • Farhad tehmu marolia
  • Santosh ulhas pohare