Company Information

CIN
Status
Date of Incorporation
06 June 2000
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Jyotsnaben Pravinbhai Thakkar
Jyotsnaben Pravinbhai Thakkar
Director
for about 23 years
Bhavikkumar Pravinbhai Thakkar
Bhavikkumar Pravinbhai Thakkar
Director
for over 1 year
Kunal Pravinbhai Thakkar
Kunal Pravinbhai Thakkar
Director/Designated Partner
for over 24 years

Past Directors

Documents

Form MGT-7-01012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-28042019_signed
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-05042018_signed
Form MGT-7-05042018_signed
List of share holders, debenture holders;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
Form e-CODS-28032018_signed

Frequently Asked Questions

When was the Poojan securities private limited incorporated?

The Poojan securities private limited was incorporated with ROC on 06 June 2000 as .

Where has the Poojan securities private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 038159.

What is the E-filing status of the company?

The status of Poojan securities private limited is Active.

Number of Key Management personnel of the Poojan securities private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Poojan securities private limited?

The appointed directors in the company are:

  • Bhavikkumar pravinbhai thakkar
  • Kunal pravinbhai thakkar
  • Jyotsnaben pravinbhai thakkar