Company Information

CIN
Status
Date of Incorporation
20 August 1985
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,800,200
Authorised Capital
4,000,000

Directors

Yohan Zavareh Poonawalla
Yohan Zavareh Poonawalla
Director/Designated Partner
for almost 35 years
Kelly Phiroze Kotwal
Kelly Phiroze Kotwal
Director/Designated Partner
for almost 29 years
Deepak Popatlal Shah
Deepak Popatlal Shah
Director/Designated Partner
for about 35 years
Delna Zavareh Poonawalla
Delna Zavareh Poonawalla
Director/Designated Partner
for over 1 year
Behroze Zavareh Poonawalla
Behroze Zavareh Poonawalla
Director/Designated Partner
for over 1 year
Zavareh Soli Poonawalla
Zavareh Soli Poonawalla
Director/Designated Partner
for almost 2 years

Past Directors

Pannalal Motilal Kothari
Pannalal Motilal Kothari
Additional Director
about 10 years ago

Documents

Form DPT-3-21122020_signed
Optional Attachment-(1)-21122020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019-signed
Optional Attachment-(1)-22062019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Copy of written consent given by auditor-01102018

Frequently Asked Questions

What is the date on which the Annilna investment pvt ltd incorporated?

Annilna investment pvt ltd was incorporated on 20 August 1985 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Annilna investment pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Annilna investment pvt ltd?

7 of directors are associated with the company.

What is the number of directors associated with Annilna investment pvt ltd?

7 of directors are associated with the company.