Company Information

CIN
Status
Date of Incorporation
04 December 1979
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
7,000,000

Directors

Rishabh Sureshkumar Poddar
Rishabh Sureshkumar Poddar
Beneficial Owner
for over 5 years
Khushboo Rajiv Poddar
Khushboo Rajiv Poddar
Director/Designated Partner
for over 5 years
Rajiv Poddar
Rajiv Poddar
Director/Designated Partner
for over 5 years
Rajesh Ghanshyam Kakani
Rajesh Ghanshyam Kakani
Director/Designated Partner
for almost 9 years
Sushil Radheshyam Mishra
Sushil Radheshyam Mishra
Director/Designated Partner
for almost 9 years
Vijayalaxmi Poddar
Vijayalaxmi Poddar
Director/Designated Partner
for about 5 years

Past Directors

Shyamlata Sureshkumar Poddar
Shyamlata Sureshkumar Poddar
Director
about 11 years ago
Sangeeta Poddar
Sangeeta Poddar
Director
almost 22 years ago
Madhusudan Lohia
Madhusudan Lohia
Director
over 31 years ago
Arvind Poddar
Arvind Poddar
Director
over 35 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Declaration by first director-31102019
Form DIR-12-31102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-14082019_signed
Declaration under section 90-14082019
Form INC-22-18032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
Copies of the utility bills as mentioned above (not older than two months)-18032019
Copy of board resolution authorizing giving of notice-18032019
Optional Attachment-(1)-17012019
Form DIR-12-17012019_signed

Frequently Asked Questions

What is the incorporation date of the Poddar brothers investment private limited?

Incorporation date of the company is 04 December 1979 .

What is the state of the Poddar brothers investment private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Poddar brothers investment private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Poddar brothers investment private limited?

Poddar brothers investment private limited has appointed 10 of directors.

Who are the appointed Directors in Poddar brothers investment private limited?

The appointed directors in the company are:

  • Rajiv poddar
  • Sangeeta poddar
  • Madhusudan lohia
  • Arvind poddar
  • Vijayalaxmi poddar
  • Khushboo rajiv poddar
  • Sushil radheshyam mishra
  • Shyamlata sureshkumar poddar
  • Rajesh ghanshyam kakani
  • Rishabh sureshkumar poddar