Company Information

CIN
Status
Date of Incorporation
08 April 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anirudh Haresh Shah
Anirudh Haresh Shah
Director
over 1 year ago
Reena Anirudh Shah
Reena Anirudh Shah
Director
almost 14 years ago
Smita Haresh Shah
Smita Haresh Shah
Director/Designated Partner
almost 14 years ago
Haresh Shantilal Shah
Haresh Shantilal Shah
Individual Promoter
almost 14 years ago

Registered Trademarks

Switch Off New Poona Cotton Factory

[Class : 35] Display, Trading, Wholesale And Retail Of Air Cushions, Air Pillows, Air Cushions And Air Mattresses; Display, Trading, Wholesale And Retail Of All Types Of Mattresses, Beds, Pillows, Bolsters, Cushions Beds, Sleeping Bags, Straw Mattress, Mattresses, Spring Mattresses; Bedding, Beds For Pets; Rubber Coir Mattresses; Contoured Mattress Covers

Switch Off New Poona Cotton Factory

[Class : 20] Air Cushions, Air Pillows, Air Cushions And Air Mattresses; All Types Of Mattresses, Beds, Pillows, Bolsters And Cushions Included In Class 20; Beds, Straw Mattress, Mattresses, Spring Mattresses; Bedding, Beds For Pets; Rubber Coir Mattresses.

Snooozeon New Poona Cotton Factory

[Class : 35] Display, Trading, Wholesale And Retail Of Air Cushions, Air Pillows, Air Cushions And Air Mattresses; Display, Trading, Wholesale And Retail Of All Types Of Mattresses, Beds, Pillows, Bolsters, Cushions Beds, Sleeping Bags, Straw Mattress, Mattresses, Spring Mattresses; Bedding, Beds For Pets; Rubber Coir Mattresses; Contoured Mattress Covers
View +4 more Brands for New Poona Cotton Factory Private Limited.

Charges

2 Crore
12 November 2018
Hdfc Bank Limited
30 Lak
08 September 2020
Bank Of Maharashtra
2 Crore
23 March 2023
Others
0
08 September 2020
Others
0
12 November 2018
Hdfc Bank Limited
0
23 March 2023
Others
0
08 September 2020
Others
0
12 November 2018
Hdfc Bank Limited
0
23 March 2023
Others
0
08 September 2020
Others
0
12 November 2018
Hdfc Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-26112020
Form CHG-1-26112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201126
Form CHG-4-10112020_signed
Letter of the charge holder stating that the amount has been satisfied-09112020
Form MGT-7-12122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-22072019-signed
Optional Attachment-(1)-27062019
Optional Attachment-(1)-27062019
Form MSME FORM I-30052019_signed
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form CHG-1-14122018_signed
Instrument(s) of creation or modification of charge;-14122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181214
List of share holders, debenture holders;-20012018
Directors report as per section 134(3)-20012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Form AOC-4-20012018_signed
Form MGT-7-20012018_signed
Directors report as per section 134(3)-11112016
List of share holders, debenture holders;-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016