Company Information

CIN
U99999MH1921PTC000878
Status
Date of Incorporation
31 January 1921
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
20 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hiren N. Kara
Hiren N. Kara
Director/Designated Partner
for over 1 year
Bijal Hiren Kara
Bijal Hiren Kara
Director
for over 1 year
Pradeep Champaklal Dalal
Pradeep Champaklal Dalal
Director
for over 1 year

Past Directors

Manish Kara Satish
Manish Kara Satish
Additional Director
over 2 years ago
Naresh Ranjitsinh Kara
Naresh Ranjitsinh Kara
Director
almost 47 years ago

Documents

Form MGT-7A-17012024_signed
List of Directors;-11112023
List of share holders, debenture holders;-11112023
Form MGT-7A-11112023
Form AOC-4-23102023_signed
Directors report as per section 134(3)-18102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102023
Form ADT-1-04102023_signed
Copy of resolution passed by the company-04102023
-04102023
Copy of written consent given by auditor-04102023
Form ADT-1-02092023_signed
Form ADT-1-17032023_signed
-17032023
Copy of resolution passed by the company-17032023
Copy of written consent given by auditor-17032023
List of share holders, debenture holders;-10112022
List of Directors;-10112022
Form MGT-7A-10112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102022

Frequently Asked Questions

What is the date of Poona building company private limited incorporation?

Incorporation date of the company is 31 January 1921 .

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 5.

Poona building company private limited has appointed how many directors?

The appointed directors in the company are:

  • Pradeep champaklal dalal
  • Naresh ranjitsinh kara
  • Hiren n. kara
  • Bijal hiren kara
  • Manish kara satish