Company Information

CIN
Status
Date of Incorporation
09 January 1991
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
481,704,200
Authorised Capital
500,100,000

Directors

Cyrus Soli Poonawalla
Cyrus Soli Poonawalla
Director
for about 20 years
Zavareh Soli Poonawalla
Zavareh Soli Poonawalla
Director
for almost 26 years
Adar Cyrus Poonawalla
Adar Cyrus Poonawalla
Director
for about 17 years
Deepak Popatlal Shah
Deepak Popatlal Shah
Director
for over 30 years
Delna Zavareh Poonawalla
Delna Zavareh Poonawalla
Director
for over 27 years
Satish Hanumant Deshpande
Satish Hanumant Deshpande
Director
for about 12 years
Simone Zavareh Poonawalla
Simone Zavareh Poonawalla
Director
for over 27 years
Firdaus Jal Dastoor
Firdaus Jal Dastoor
Director
for over 32 years
Kelly Phiroze Kotwal
Kelly Phiroze Kotwal
Director
for over 27 years
Vijay Chandrakant Bharate
Vijay Chandrakant Bharate
Director
for about 8 years
Prakash Daji Kothawle
Prakash Daji Kothawle
Director
for about 8 years
Saurabh Lakshman Prabhudesai
Saurabh Lakshman Prabhudesai
Director/Designated Partner
for almost 4 years
Godrej Baman Irani
Godrej Baman Irani
Director/Designated Partner
for about 8 years

Past Directors

Villoo Cyrus Poonawalla
Villoo Cyrus Poonawalla
Director
almost 19 years ago

Charges

1 Lak
28 September 2018
Axis Bank Limited
1 Lak
28 September 2018
Axis Bank Limited
0
28 September 2018
Axis Bank Limited
0
28 September 2018
Axis Bank Limited
0
28 September 2018
Axis Bank Limited
0

Documents

Form MGT-14-20072020-signed
Altered articles of association-02072020
Optional Attachment-(1)-02072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072020
Altered memorandum of association-02072020
Optional Attachment-(2)-25122019
Evidence of cessation;-25122019
Interest in other entities;-25122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122019
Form DIR-12-25122019_signed
Optional Attachment-(1)-25122019
Notice of resignation;-25122019
Optional Attachment-(3)-25122019
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Copy of MGT-8-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102019
Form AOC-4(XBRL)-16102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019

Frequently Asked Questions

When was the Naukhal investment private ltd incorporated?

The Naukhal investment private ltd was incorporated with ROC on 09 January 1991 as .

Where has the Naukhal investment private ltd been incorporated?

The company was incorporated in Pune with registration number 059737.

What is the E-filing status of the company?

The status of Naukhal investment private ltd is Active.

Number of Key Management personnel of the Naukhal investment private ltd?

The company has 14 key management personnel in the company.

Who are the directors of the Naukhal investment private ltd?

The appointed directors in the company are:

  • Zavareh soli poonawalla
  • Simone zavareh poonawalla
  • Kelly phiroze kotwal
  • Adar cyrus poonawalla
  • Satish hanumant deshpande
  • Cyrus soli poonawalla
  • Deepak popatlal shah
  • Delna zavareh poonawalla
  • Firdaus jal dastoor
  • Saurabh lakshman prabhudesai
  • Godrej baman irani
  • Vijay chandrakant bharate
  • Villoo cyrus poonawalla
  • Prakash daji kothawle