Company Information

CIN
U21020GJ2012PTC070667
Status
Date of Incorporation
11 June 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Nitinchandra Savailal Shah
Nitinchandra Savailal Shah
Director
for over 12 years

Past Directors

Harsh Nitinbhai Shah
Harsh Nitinbhai Shah
Additional Director
over 10 years ago
Sagar Dhiraj Shah
Sagar Dhiraj Shah
Additional Director
over 10 years ago
Sumanbhai Ratilal Shah
Sumanbhai Ratilal Shah
Director
over 12 years ago

Charges

92 Crore
29 January 2013
Bank Of India
11 Crore
29 January 2013
Bank Of India
5 Crore
08 July 2021
Bank Of India
1 Crore
27 February 2023
Bank Of India
37 Crore
03 February 2023
Bank Of India
37 Crore
27 February 2023
Bank Of India
0
03 February 2023
Bank Of India
0
29 January 2013
Bank Of India
0
29 January 2013
Bank Of India
0
08 July 2021
Bank Of India
0
27 February 2023
Bank Of India
0
03 February 2023
Bank Of India
0
29 January 2013
Bank Of India
0
29 January 2013
Bank Of India
0
08 July 2021
Bank Of India
0
27 February 2023
Bank Of India
0
03 February 2023
Bank Of India
0
29 January 2013
Bank Of India
0
29 January 2013
Bank Of India
0
08 July 2021
Bank Of India
0

Documents

Form DPT-3-23112020-signed
Optional Attachment-(1)-03092020
Form CHG-1-03092020_signed
Instrument(s) of creation or modification of charge;-03092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200903
Form CHG-1-11062020_signed
Instrument(s) of creation or modification of charge;-11062020
Optional Attachment-(1)-11062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200611
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-17102019_signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
Optional Attachment-(1)-10102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-31072019-signed

Frequently Asked Questions

What is the date on which the Pooja products private limited incorporated?

Pooja products private limited was incorporated on 11 June 2012 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Pooja products private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Pooja products private limited?

4 of directors are associated with the company.

What is the number of directors associated with Pooja products private limited?

4 of directors are associated with the company.