Company Information

CIN
U45400MH2012PTC237497
Status
Date of Incorporation
03 November 2012
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
2,973,000
Authorised Capital
3,500,000

Directors

Narendra Daftarei Kapoorchand
Narendra Daftarei Kapoorchand
Director/Designated Partner
for about 12 years
Pratik Narendra Daftari
Pratik Narendra Daftari
Director/Designated Partner
for about 12 years

Past Directors

Charges

5 Crore
26 February 2020
Hdfc Bank Limited
6 Lak
26 February 2020
Hdfc Bank Limited
10 Lak
13 February 2020
Hdfc Bank Limited
21 Lak
03 March 2021
Hdfc Bank Limited
13 Lak
29 November 2022
State Bank Of India
4 Crore
29 November 2022
State Bank Of India
0
26 February 2020
Hdfc Bank Limited
0
03 March 2021
Hdfc Bank Limited
0
26 February 2020
Hdfc Bank Limited
0
13 February 2020
Hdfc Bank Limited
0
29 November 2022
State Bank Of India
0
26 February 2020
Hdfc Bank Limited
0
03 March 2021
Hdfc Bank Limited
0
26 February 2020
Hdfc Bank Limited
0
13 February 2020
Hdfc Bank Limited
0
29 November 2022
State Bank Of India
0
26 February 2020
Hdfc Bank Limited
0
03 March 2021
Hdfc Bank Limited
0
26 February 2020
Hdfc Bank Limited
0
13 February 2020
Hdfc Bank Limited
0

Documents

Form CHG-1-18032020_signed
Instrument(s) of creation or modification of charge;-18032020
Optional Attachment-(1)-18032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200318
Optional Attachment-(1)-13032020
Form CHG-1-13032020_signed
Instrument(s) of creation or modification of charge;-13032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200313
Form MGT-7-04012020_signed
Form AOC-4-04012020_signed
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Directors report as per section 134(3)-14062019
Form AOC-4-14062019_signed
Form MGT-7-14062019_signed

Frequently Asked Questions

What is the date of Pooja infra ventures private limited incorporation?

Incorporation date of the company is 03 November 2012 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Pooja infra ventures private limited has appointed how many directors?

The appointed directors in the company are:

  • Pratik narendra daftari
  • Narendra daftarei kapoorchand