Company Information

CIN
U74900MH2007PTC170618
Status
Date of Incorporation
07 May 2007
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
10,000,000
Authorised Capital
10,000,000

Directors

Divyesh Madhukant Shah
Divyesh Madhukant Shah
Managing Director
for about 14 years
Keyur Keshavji Karia
Keyur Keshavji Karia
Additional Director
for over 10 years
Virji Ratanshi Shah Karia
Virji Ratanshi Shah Karia
Director/Designated Partner
for over 1 year
Bhavna Virji Shah Karia
Bhavna Virji Shah Karia
Director/Designated Partner
for over 1 year
Hemal Manilal Shah Karia
Hemal Manilal Shah Karia
Director/Designated Partner
for 11 months
Jayshree Divyesh Shah
Jayshree Divyesh Shah
Director/Designated Partner
for about 14 years

Past Directors

Jignesh Kantilal Dedhia
Jignesh Kantilal Dedhia
Additional Director
over 10 years ago
Manilal Ratanshi Shah Karia
Manilal Ratanshi Shah Karia
Whole Time Director
about 14 years ago

Charges

0
28 April 2009
The Cosmos Co-op Bank Ltd
27 Crore
28 April 2009
The Cosmos Co-op Bank Ltd
0
28 April 2009
The Cosmos Co-op Bank Ltd
0

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-16122019_signed
Form DIR-12-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(2)-24062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062019
Optional Attachment-(1)-24062019
Form DIR-12-24062019_signed
Optional Attachment-(1)-04052019
Notice of resignation;-04052019
Evidence of cessation;-04052019
Form DIR-12-04052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form AOC-4(XBRL)-26122018_signed
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30032018
Form AOC-4(XBRL)-30032018_signed
Form MGT-7-27122017_signed

Frequently Asked Questions

When was the Pooja hardware private limited incorporated?

The Pooja hardware private limited was incorporated with ROC on 07 May 2007 as .

Where has the Pooja hardware private limited been incorporated?

The company was incorporated in Mumbai with registration number 170618.

What is the E-filing status of the company?

The status of Pooja hardware private limited is Active.

Number of Key Management personnel of the Pooja hardware private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Pooja hardware private limited?

The appointed directors in the company are:

  • Jayshree divyesh shah
  • Bhavna virji shah karia
  • Hemal manilal shah karia
  • Manilal ratanshi shah karia
  • Virji ratanshi shah karia
  • Divyesh madhukant shah
  • Jignesh kantilal dedhia
  • Keyur keshavji karia