Company Information

CIN
Status
Date of Incorporation
07 February 1974
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rahul Taraprakash Vartak
Rahul Taraprakash Vartak
Director/Designated Partner
for almost 4 years
Bhau Raghunath Sabade
Bhau Raghunath Sabade
Director
for almost 51 years
Taraprakash Prabhakar Vartak
Taraprakash Prabhakar Vartak
Director/Designated Partner
for over 2 years

Past Directors

Shirish Bhau Sabade
Shirish Bhau Sabade
Additional Director
about 5 years ago

Charges

1 Lak
18 April 1975
Shree Suvarna Sahakari Bank Limited
1 Lak
18 April 1975
Shree Suvarna Sahakari Bank Limited
0
18 April 1975
Shree Suvarna Sahakari Bank Limited
0
18 April 1975
Shree Suvarna Sahakari Bank Limited
0

Documents

Form DPT-3-30122020_signed
Form INC-22-05092020_signed
Optional Attachment-(1)-03092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092020
Copies of the utility bills as mentioned above (not older than two months)-03092020
Copy of board resolution authorizing giving of notice-03092020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-24112019_signed
Optional Attachment-(2)-17112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112019
Optional Attachment-(1)-17112019
Form DIR-12-17112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019

Frequently Asked Questions

What is the date on which the Poona estate development pvt ltd incorporated?

Poona estate development pvt ltd was incorporated on 07 February 1974 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Poona estate development pvt ltd compliant?

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

What is the number of directors associated with Poona estate development pvt ltd?

4 of directors are associated with the company.

What is the number of directors associated with Poona estate development pvt ltd?

4 of directors are associated with the company.