Company Information

CIN
U74999PN2012PTC144621
Status
Date of Incorporation
06 September 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sachin Mallinath Swami
Sachin Mallinath Swami
Director
for about 12 years

Past Directors

Seema Sachin Swami
Seema Sachin Swami
Additional Director
over 8 years ago
Subheesh Kizhakkayil
Subheesh Kizhakkayil
Director
about 12 years ago

Charges

22 Lak
01 August 2017
Bank Of Maharashtra
10 Lak
25 May 2016
Intec Capital Limited
12 Lak
01 August 2017
Others
0
25 May 2016
Others
0
01 August 2017
Others
0
25 May 2016
Others
0
01 August 2017
Others
0
25 May 2016
Others
0

Documents

Form ADT-1-03042021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Optional Attachment-(1)-31122020
Form MGT-7-28052018_signed
Form AOC-4-28052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052018
List of share holders, debenture holders;-20052018
Directors report as per section 134(3)-20052018
Form DIR-12-23042018_signed
Form CHG-1-06022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180206
Instrument(s) of creation or modification of charge;-01022018
Notice of resignation;-06072016
Evidence of cessation;-06072016
Letter of appointment;-06072016
Form DIR-12-06072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072016
Instrument(s) of creation or modification of charge;-07062016
Form CHG-1-07062016_signed

Frequently Asked Questions

What is the date on which the Poona dies & components private limited incorporated?

Poona dies & components private limited was incorporated on 06 September 2012 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Poona dies & components private limited compliant?

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

What is the number of directors associated with Poona dies & components private limited?

3 of directors are associated with the company.

What is the number of directors associated with Poona dies & components private limited?

3 of directors are associated with the company.