Company Information

CIN
Status
Date of Incorporation
01 February 1993
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 2023
Paid Up Capital
2,549,000,200
Authorised Capital
2,621,000,000

Directors

Cyrus Soli Poonawalla
Cyrus Soli Poonawalla
Director/Designated Partner
for over 5 years
Satish Hanumant Deshpande
Satish Hanumant Deshpande
Director
for almost 30 years
Makarand Shrikrishna Karkare
Makarand Shrikrishna Karkare
Director
for over 15 years
Firdaus Jal Dastoor
Firdaus Jal Dastoor
Director
for almost 32 years
Sunder Lata Anand Kavitkar
Sunder Lata Anand Kavitkar
Director
for over 15 years
Abhay Sureshkumar Bhutada
Abhay Sureshkumar Bhutada
Director
for about 5 years
Tushar Vijay Modak
Tushar Vijay Modak
Company Secretary
for about 3 years
Prasad Sudhakar Vanarse
Prasad Sudhakar Vanarse
Director/Designated Partner
for almost 2 years
Saurabh Lakshman Prabhudesai
Saurabh Lakshman Prabhudesai
Director/Designated Partner
for over 2 years
Adar Cyrus Poonawalla
Adar Cyrus Poonawalla
Director/Designated Partner
for about 6 years

Past Directors

Documents

Form MGT-14-27082020-signed
Form PAS-3-31072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31072020
Copy of Board or Shareholders? resolution-31072020
Form SH-7-24072020-signed
Altered memorandum of assciation;-01072020
Optional Attachment-(1)-01072020
Altered memorandum of association-01072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
Copy of the resolution for alteration of capital;-01072020
Altered articles of association-01072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062020
Altered memorandum of association-20062020
Altered articles of association-20062020
Altered memorandum of assciation;-13062020
Copy of the resolution for alteration of capital;-13062020
Form MGT-7-24122019_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019

Frequently Asked Questions

When was the Poonawalla credit private limited incorporated?

The Poonawalla credit private limited was incorporated with ROC on 01 February 1993 as .

Where has the Poonawalla credit private limited been incorporated?

The company was incorporated in Pune with registration number 070591.

What is the E-filing status of the company?

The status of Poonawalla credit private limited is Active.

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

The company has 10 key management personnel in the company.

Who are the directors of the Poonawalla credit private limited?

The appointed directors in the company are:

  • Adar cyrus poonawalla
  • Satish hanumant deshpande
  • Cyrus soli poonawalla
  • Makarand shrikrishna karkare
  • Firdaus jal dastoor
  • Abhay sureshkumar bhutada
  • Saurabh lakshman prabhudesai
  • Sunder lata anand kavitkar
  • Prasad sudhakar vanarse
  • Tushar vijay modak