Company Information

CIN
U34202MP1981PTC001716
Status
Date of Incorporation
17 January 1981
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Trailers And Semi-Trailers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
449,000
Authorised Capital
450,000

Directors

Jai Prakash Shahani
Jai Prakash Shahani
Director
for about 19 years
Sanjay Shahani
Sanjay Shahani
Director
for about 14 years
Prakash Gurbux Shahani
Prakash Gurbux Shahani
Director
for about 43 years

Past Directors

Narayan Gurbux Shahani
Narayan Gurbux Shahani
Director
about 43 years ago

Charges

30 Lak
25 April 2000
Union Bank Of India
20 Lak
11 May 1988
State Bank Of India
80 Thousand
16 September 1987
State Bank Of India
9 Lak
25 April 2000
Union Bank Of India
0
16 September 1987
State Bank Of India
0
11 May 1988
State Bank Of India
0
25 April 2000
Union Bank Of India
0
16 September 1987
State Bank Of India
0
11 May 1988
State Bank Of India
0
25 April 2000
Union Bank Of India
0
16 September 1987
State Bank Of India
0
11 May 1988
State Bank Of India
0

Documents

Form DPT-3-16102020-signed
Form INC-22-14072020_signed
Optional Attachment-(1)-14072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072020
Copies of the utility bills as mentioned above (not older than two months)-14072020
Copy of board resolution authorizing giving of notice-14072020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form DPT-3-15112019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DIR-12-20052019_signed

Frequently Asked Questions

When was the Pooja steels pvt ltd incorporated?

The Pooja steels pvt ltd was incorporated with ROC on 17 January 1981 as .

Where has the Pooja steels pvt ltd been incorporated?

The company was incorporated in Gwalior with registration number 001716.

What is the E-filing status of the company?

The status of Pooja steels pvt ltd is Active.

Number of Key Management personnel of the Pooja steels pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Pooja steels pvt ltd?

The appointed directors in the company are:

  • Prakash gurbux shahani
  • Narayan gurbux shahani
  • Sanjay shahani
  • Jai prakash shahani