Company Information

CIN
Status
Date of Incorporation
11 January 1991
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
2,725,120
Authorised Capital
3,500,000

Directors

Shriniwas Balvant Kanade
Shriniwas Balvant Kanade
Director
for over 30 years
Sachin Prabhakar Deodhar
Sachin Prabhakar Deodhar
Director
for about 9 years
Harish Sadashiv Shingade
Harish Sadashiv Shingade
Director/Designated Partner
for over 2 years

Past Directors

Sanjay Vitthal Yewale
Sanjay Vitthal Yewale
Director
over 16 years ago
Basavraj Prabhakar Kalyani
Basavraj Prabhakar Kalyani
Director
over 33 years ago

Documents

Form INC-28-12062017-signed
Optional Attachment-(1)-31052017
Copy of court order or NCLT or CLB or order by any other competent authority.-31052017
Directors report as per section 134(3)-18102016
List of share holders, debenture holders;-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form MGT-7-18102016_signed
Form AOC-4-18102016_signed
Form DIR-11-271215.OCT
Form DIR-12-251215.OCT
Declaration of the appointee Director- in Form DIR-2-251215.PDF
Evidence of cessation-251215.PDF
Optional Attachment 2-251215.PDF
Optional Attachment 1-251215.PDF
Letter of Appointment-251215.PDF
Optional Attachment 3-251215.PDF
Form MGT-7-201115.OCT
Form ADT-1-041115.OCT
Form AOC-4-021115.OCT
Form MGT-14-150915.OCT

Frequently Asked Questions

What is the date on which the Poinsettia investment private ltd incorporated?

Poinsettia investment private ltd was incorporated on 11 January 1991 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Poinsettia investment private ltd compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Poinsettia investment private ltd?

5 of directors are associated with the company.

What is the number of directors associated with Poinsettia investment private ltd?

5 of directors are associated with the company.