Company Information

CIN
Status
Date of Incorporation
05 December 1989
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 2023
Paid Up Capital
223,750,300
Authorised Capital
229,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajshekhar Sadashiv Abhyankar
Rajshekhar Sadashiv Abhyankar
Director/Designated Partner
over 1 year ago
Dattatraya Narayan Dhavalikar
Dattatraya Narayan Dhavalikar
Director/Designated Partner
almost 2 years ago
Cyrus Soli Poonawalla
Cyrus Soli Poonawalla
Director/Designated Partner
over 5 years ago
Makarand Shrikrishna Karkare
Makarand Shrikrishna Karkare
Director
over 16 years ago
Satish Hanumant Deshpande
Satish Hanumant Deshpande
Director
over 16 years ago
Adar Cyrus Poonawalla
Adar Cyrus Poonawalla
Director
about 25 years ago
Firdaus Jal Dastoor
Firdaus Jal Dastoor
Director
about 35 years ago

Past Directors

Villoo Cyrus Poonawalla
Villoo Cyrus Poonawalla
Director
about 25 years ago

Documents

Form MGT-14-27082020-signed
Altered articles of association-24062020
Optional Attachment-(1)-24062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062020
Altered memorandum of association-24062020
Altered memorandum of association-22062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062020
Altered articles of association-22062020
Form MGT-7-13122019_signed
Copy of MGT-8-27112019
List of share holders, debenture holders;-27112019
Form MGT-14-13112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191113
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Optional Attachment-(1)-23102019
Altered memorandum of association-23102019
Supplementary or Test audit report under section 143-19102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19102019
Form AOC - 4 CFS-19102019
Statement of Subsidiaries as per section 129 - Form AOC-1-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Company CSR policy as per section 135(4)-18102019
Form AOC-4-18102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Altered memorandum of association-09102019