Company Information

CIN
U29120PN1987PLC044960
Status
Date of Incorporation
12 October 1987
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
88,244,000
Authorised Capital
95,000,000

Directors

Vinod Pramod Lohakare
Vinod Pramod Lohakare
Company Secretary
for over 5 years
Michelle Yohan Poonawalla
Michelle Yohan Poonawalla
Director/Designated Partner
for over 1 year
Rakesh Jagdish Shah
Rakesh Jagdish Shah
Director/Designated Partner
for over 1 year
Yohan Zavareh Poonawalla
Yohan Zavareh Poonawalla
Director/Designated Partner
for almost 2 years
Donald Ashok Patrick
Donald Ashok Patrick
Director/Designated Partner
for almost 21 years
Deepak Popatlal Shah
Deepak Popatlal Shah
Director/Designated Partner
for almost 5 years
Zavareh Soli Poonawalla
Zavareh Soli Poonawalla
Director/Designated Partner
for over 1 year

Past Directors

Aijaz Zakir Hussain
Aijaz Zakir Hussain
Director
about 9 years ago
Prakash Gajanan Chandawale
Prakash Gajanan Chandawale
Director
about 9 years ago
Salim Tyeb Malbari
Salim Tyeb Malbari
Additional Director
over 10 years ago
Satish Anand Pethe
Satish Anand Pethe
Director
about 11 years ago
Milindmadhav Nagesh Bhure
Milindmadhav Nagesh Bhure
Additional Director
about 14 years ago
Lal Chand Jhamb
Lal Chand Jhamb
Whole Time Director
over 14 years ago
Deepak Madhav Manerikar
Deepak Madhav Manerikar
Company Secretary
about 16 years ago
Mahalingam Venkatarama Sastry
Mahalingam Venkatarama Sastry
Director
almost 29 years ago

Charges

74 Crore
29 May 2018
Daimler Financial Services India Private Limited
37 Lak
08 June 2016
Axis Bank Limited
5 Crore
31 August 2015
Icici Bank Limited
3 Crore
22 July 2008
Hdfc Bank Limited
25 Crore
09 June 2007
Hdfc Bank Limited
4 Crore
04 August 1989
Bank Of Baroda
10 Lak
04 August 1989
Bank Of Baroda
21 Lak
24 July 1989
Bank Of India
35 Lak
29 June 1989
Bank Of Baroda
29 Lak
04 August 1985
Bank Of Baroda
14 Lak
13 June 2018
Hdfc Bank Limited
3 Crore
11 June 2015
Daimler Financial Services India Private Limited
72 Lak
08 September 1989
Shamrae Vithal Co-operative Bank
7 Lak
17 October 1995
Hte Shamrae Vithal Co-operative Bank Ltd.
5 Lak
12 December 1994
Hte Shamrae Vithal Co-operative Bank
15 Lak
05 August 1996
Poonawalla Financial Limited
7 Lak
27 August 2021
Axis Bank Limited
21 Crore
20 November 2019
Deutsche Bank A.g.
15 Crore
07 September 2019
Axis Bank Limited
1 Crore
07 September 2019
Axis Bank Limited
1 Crore
02 December 2019
Bajaj Finance Limited
5 Crore
28 February 2022
Axis Bank Limited
0
29 May 2018
Others
0
27 August 2021
Axis Bank Limited
0
02 December 2019
Others
0
07 September 2019
Axis Bank Limited
0
13 June 2018
Hdfc Bank Limited
0
08 June 2016
Axis Bank Limited
0
22 July 2008
Hdfc Bank Limited
0
07 September 2019
Axis Bank Limited
0
09 June 2007
Hdfc Bank Limited
0
17 October 1995
Hte Shamrae Vithal Co-operative Bank Ltd.
0
11 June 2015
Daimler Financial Services India Private Limited
0
24 July 1989
Bank Of India
0
12 December 1994
Hte Shamrae Vithal Co-operative Bank
0
04 August 1989
Bank Of Baroda
0
04 August 1985
Bank Of Baroda
0
20 November 2019
Others
0
04 August 1989
Bank Of Baroda
0
05 August 1996
Poonawalla Financial Limited
0
08 September 1989
Shamrae Vithal Co-operative Bank
0
29 June 1989
Bank Of Baroda
0
31 August 2015
Icici Bank Limited
0
28 February 2022
Axis Bank Limited
0
29 May 2018
Others
0
27 August 2021
Axis Bank Limited
0
02 December 2019
Others
0
07 September 2019
Axis Bank Limited
0
13 June 2018
Hdfc Bank Limited
0
08 June 2016
Axis Bank Limited
0
22 July 2008
Hdfc Bank Limited
0
07 September 2019
Axis Bank Limited
0
09 June 2007
Hdfc Bank Limited
0
17 October 1995
Hte Shamrae Vithal Co-operative Bank Ltd.
0
11 June 2015
Daimler Financial Services India Private Limited
0
24 July 1989
Bank Of India
0
12 December 1994
Hte Shamrae Vithal Co-operative Bank
0
04 August 1989
Bank Of Baroda
0
04 August 1985
Bank Of Baroda
0
20 November 2019
Others
0
04 August 1989
Bank Of Baroda
0
05 August 1996
Poonawalla Financial Limited
0
08 September 1989
Shamrae Vithal Co-operative Bank
0
29 June 1989
Bank Of Baroda
0
31 August 2015
Icici Bank Limited
0

Documents

Form DPT-3-21122020_signed
Optional Attachment-(1)-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032020
Optional Attachment-(2)-14032020
Declaration by first director-14032020
Form DIR-12-14032020_signed
Optional Attachment-(1)-14032020
Form MGT-7-05012020_signed
Optional Attachment-(2)-01012020
Form CHG-1-01012020_signed
Instrument(s) of creation or modification of charge;-01012020
Optional Attachment-(1)-01012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200101
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form MGT-14-25122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122019
Optional Attachment-(1)-17122019
Instrument(s) of creation or modification of charge;-17122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191217

Frequently Asked Questions

What is the date of Intervalve poonawalla limited incorporation?

Incorporation date of the company is 12 October 1987 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 15.

Intervalve poonawalla limited has appointed how many directors?

The appointed directors in the company are:

  • Zavareh soli poonawalla
  • Yohan zavareh poonawalla
  • Michelle yohan poonawalla
  • Deepak popatlal shah
  • Prakash gajanan chandawale
  • Aijaz zakir hussain
  • Mahalingam venkatarama sastry
  • Donald ashok patrick
  • Salim tyeb malbari
  • Satish anand pethe
  • Lal chand jhamb
  • Milindmadhav nagesh bhure
  • Rakesh jagdish shah
  • Deepak madhav manerikar
  • Vinod pramod lohakare