Company Information

CIN
Status
Date of Incorporation
21 September 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
92,000,000
Authorised Capital
100,000,000

Directors

Aseela Vinod Goenka
Aseela Vinod Goenka
Beneficial Owner
for about 5 years
Vinod Kumar Goenka
Vinod Kumar Goenka
Director/Designated Partner
for over 1 year
Rajiv Agarwal
Rajiv Agarwal
Additional Director
for about 17 years
Asif Yusuf Balwa
Asif Yusuf Balwa
Additional Director
for about 17 years
Asif Gulam Rasul Sunasra
Asif Gulam Rasul Sunasra
Director/Designated Partner
for over 1 year
Imtiyaz Javed Siddiqui
Imtiyaz Javed Siddiqui
Director/Designated Partner
for about 6 years
Hifzurrehman Abdullah Kadiwal
Hifzurrehman Abdullah Kadiwal
Director/Designated Partner
for almost 2 years

Past Directors

Anantharam Anil Kumar
Anantharam Anil Kumar
Director
over 7 years ago
Salim Abdul Charoliya
Salim Abdul Charoliya
Director
over 8 years ago
Shabbir Hussain Majeed Hussain Sayed
Shabbir Hussain Majeed Hussain Sayed
Director
over 8 years ago
Salim Balwa Usman
Salim Balwa Usman
Alternate Director
over 13 years ago
Shahid Balwa Usman
Shahid Balwa Usman
Director
over 18 years ago

Documents

Optional Attachment-(1)-22102020
Notice of resignation;-22102020
Interest in other entities;-22102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Form DIR-12-22102020_signed
Optional Attachment-(2)-22102020
Evidence of cessation;-22102020
Form DPT-3-04102020-signed
Form INC-22-08092020_signed
Optional Attachment-(1)-08092020
Copies of the utility bills as mentioned above (not older than two months)-08092020
Copy of board resolution authorizing giving of notice-08092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092020
Form MGT-7-24122019_signed
Form BEN - 2-23122019_signed
List of share holders, debenture holders;-23122019
Declaration under section 90-23122019
Form AOC-4(XBRL)-16122019_signed
XBRL document in respect Consolidated financial statement-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019

Frequently Asked Questions

When was the Pony infrastructure & contractors limited incorporated?

The Pony infrastructure & contractors limited was incorporated with ROC on 21 September 2006 as .

Where has the Pony infrastructure & contractors limited been incorporated?

The company was incorporated in Mumbai with registration number 164787.

What is the E-filing status of the company?

The status of Pony infrastructure & contractors limited is Active.

Number of Key Management personnel of the Pony infrastructure & contractors limited?

The company has 12 key management personnel in the company.

Who are the directors of the Pony infrastructure & contractors limited?

The appointed directors in the company are:

  • Rajiv agarwal
  • Vinod kumar goenka
  • Salim balwa usman
  • Aseela vinod goenka
  • Shabbir hussain majeed hussain sayed
  • Asif yusuf balwa
  • Asif gulam rasul sunasra
  • Hifzurrehman abdullah kadiwal
  • Salim abdul charoliya
  • Shahid balwa usman
  • Anantharam anil kumar
  • Imtiyaz javed siddiqui