Company Information

CIN
Status
Date of Incorporation
20 August 1985
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 499/-

Directors

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

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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
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
Form AOC-4-24102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Form ADT-1-01102018_signed
Copy of resolution passed by the company-01102018
Copy of the intimation sent by company-01102018
Copy of written consent given by auditor-01102018
Form MGT-14-14032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032018
Form DIR-12-13032018_signed
Optional Attachment-(1)-13032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032018
Form DIR-12-10032018_signed
Interest in other entities;-10032018