Company Information

CIN
U51103PN2005PLC020123
Status
Date of Incorporation
07 January 2005
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Machinery & Equipment Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
08 June 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Mahesh Gopal Bhave
Mahesh Gopal Bhave
Director/Designated Partner
for about 1 year
Narasimhan Raghunathan
Narasimhan Raghunathan
Director
for over 8 years
Farrokh Dhunjisha Bhathena
Farrokh Dhunjisha Bhathena
Director/Designated Partner
for over 7 years
Milind Madhav Khadilkar
Milind Madhav Khadilkar
Director/Designated Partner
for about 1 year

Past Directors

Rajeev Jayantiprasad Jain
Rajeev Jayantiprasad Jain
Director Appointed In Casual Vacancy
over 8 years ago
Dinesh Satyadev Khanna
Dinesh Satyadev Khanna
Director
over 12 years ago
Suresh Dattatraya Dikshit
Suresh Dattatraya Dikshit
Director
almost 20 years ago
Venkatachalam Ravi Shanker
Venkatachalam Ravi Shanker
Director
almost 20 years ago
Verghese Oommen
Verghese Oommen
Director
almost 20 years ago

Documents

Evidence of cessation;-19102019
Form DIR-11-19102019_signed
Notice of resignation;-19102019
Form DIR-12-19102019_signed
Acknowledgement received from company-18102019
Notice of resignation filed with the company-18102019
Proof of dispatch-18102019
List of share holders, debenture holders;-05072019
Form MGT-7-05072019_signed
Form AOC-4(XBRL)-26062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25062019
Form MGT-7-15062019_signed
List of share holders, debenture holders;-14062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28012019
Form AOC-4(XBRL)-28012019_signed
Form DIR-12-21012019_signed

Frequently Asked Questions

When was the Pofran sales and agency limited incorporated?

The Pofran sales and agency limited was incorporated with ROC on 07 January 2005 as .

Where has the Pofran sales and agency limited been incorporated?

The company was incorporated in Pune with registration number 020123.

What is the E-filing status of the company?

The status of Pofran sales and agency limited is Active.

Number of Key Management personnel of the Pofran sales and agency limited?

The company has 9 key management personnel in the company.

Who are the directors of the Pofran sales and agency limited?

The appointed directors in the company are:

  • Milind madhav khadilkar
  • Verghese oommen
  • Venkatachalam ravi shanker
  • Dinesh satyadev khanna
  • Suresh dattatraya dikshit
  • Rajeev jayantiprasad jain
  • Narasimhan raghunathan
  • Farrokh dhunjisha bhathena
  • Mahesh gopal bhave