Company Information

CIN
Status
Date of Incorporation
24 November 2010
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
1,033,200
Authorised Capital
1,100,000

Directors

Sheetal Govindlal Bajaj
Sheetal Govindlal Bajaj
Director
for over 1 year
Surendra Shaymsundar Bang
Surendra Shaymsundar Bang
Director
for almost 14 years

Past Directors

Minal Harikrishna Trivedi
Minal Harikrishna Trivedi
Director
about 14 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-29042020-signed
List of share holders, debenture holders;-27012020
Form MGT-7-27012020_signed
Form AOC-4-25012020_signed
Directors report as per section 134(3)-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Form DPT-3-25062019
Form INC-22-24042019_signed
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
Form AOC-4-23122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017

Frequently Asked Questions

What is the incorporation date of the Ponika multitrade private limited?

Incorporation date of the company is 24 November 2010 .

What is the state of the Ponika multitrade private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Ponika multitrade private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ponika multitrade private limited?

Ponika multitrade private limited has appointed 3 of directors.

Who are the appointed Directors in Ponika multitrade private limited?

The appointed directors in the company are:

  • Surendra shaymsundar bang
  • Sheetal govindlal bajaj
  • Minal harikrishna trivedi