Company Information

CIN
Status
Date of Incorporation
04 May 1979
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Powder Metallurgy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,112,000
Authorised Capital
23,200,000

Directors

Chinmay Javalekar
Chinmay Javalekar
Director/Designated Partner
for over 1 year
Sanjevani Anil Javalekar
Sanjevani Anil Javalekar
Director
for over 23 years
Anil Baburao Javalekar
Anil Baburao Javalekar
Director
for over 1 year

Past Directors

Chaitrali Anil Javalekar
Chaitrali Anil Javalekar
Director
almost 4 years ago
Baburao Vishnu Javalekar
Baburao Vishnu Javalekar
Director
over 45 years ago

Charges

4 Crore
07 June 2012
Citi Bank N.a
4 Crore
12 August 2004
State Bank Of India
2 Crore
12 August 2004
State Bank Of India
0
07 June 2012
Axis Bank Limited
0
12 August 2004
State Bank Of India
0
07 June 2012
Axis Bank Limited
0
12 August 2004
State Bank Of India
0
07 June 2012
Axis Bank Limited
0

Documents

Form MGT-7-13122019_signed
Form AOC-4(XBRL)-28112019_signed
Optional Attachment-(1)-27112019
Copy of MGT-8-27112019
List of share holders, debenture holders;-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Notice of resignation;-22042019
Optional Attachment-(1)-22042019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Form MGT-7-17012019_signed
Copy of MGT-8-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form AOC-4(XBRL)-29122018_signed

Frequently Asked Questions

What is the date of Poona forge pvt ltd incorporation?

Incorporation date of the company is 04 May 1979 .

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 5.

Poona forge pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Anil baburao javalekar
  • Baburao vishnu javalekar
  • Sanjevani anil javalekar
  • Chinmay javalekar
  • Chaitrali anil javalekar