Company Information

CIN
Status
Date of Incorporation
08 October 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Inorganic Acids
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Sohan Chotalal Mehta
Sohan Chotalal Mehta
Director
for almost 20 years
Shirish Khushalchand Desai
Shirish Khushalchand Desai
Director
for over 1 year
Bhavna Jignesh Shah
Bhavna Jignesh Shah
Director
for almost 20 years
Jignesh Arvind Shah
Jignesh Arvind Shah
Director
for about 1 year

Past Directors

Charges

1 Crore
23 January 2008
Union Bank Of India
1 Crore
23 January 2008
Union Bank Of India
70 Lak
23 January 2008
Union Bank Of India
0
23 January 2008
Union Bank Of India
0
23 January 2008
Union Bank Of India
0
23 January 2008
Union Bank Of India
0
23 January 2008
Union Bank Of India
0
23 January 2008
Union Bank Of India
0

Documents

Form DPT-3-15122020-signed
Form DPT-3-17092020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC - 4 CFS-16122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Statement of Subsidiaries as per section 129 - Form AOC-1-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-13092019_signed
Declaration under section 90-13092019
Form DPT-3-20072019
Copy of the intimation sent by company-30052019

Frequently Asked Questions

What is the date of Poona fine chem private limited incorporation?

Incorporation date of the company is 08 October 2003 .

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 4.

Poona fine chem private limited has appointed how many directors?

The appointed directors in the company are:

  • Shirish khushalchand desai
  • Sohan chotalal mehta
  • Jignesh arvind shah
  • Bhavna jignesh shah