Company Information

CIN
Status
Date of Incorporation
05 March 1985
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Poulty, Hatchety, Egg Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
970,000
Authorised Capital
1,000,000

Directors

Nirupa Suhas Kanitkar
Nirupa Suhas Kanitkar
Director/Designated Partner
for almost 26 years
Nitin Padmakar Kibe
Nitin Padmakar Kibe
Director/Designated Partner
for over 19 years

Past Directors

Charges

27 Lak
23 January 1987
The United Western Bank Ltd
27 Lak
23 January 1987
The United Western Bank Ltd
0
23 January 1987
The United Western Bank Ltd
0

Documents

Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form INC-22-13042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Optional Attachment-(1)-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Copy of board resolution authorizing giving of notice-13042019
Form ADT-1-12042019_signed
Copy of the intimation sent by company-11042019
Copy of written consent given by auditor-11042019
Copy of resolution passed by the company-11042019
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Optional Attachment-(2)-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018

Frequently Asked Questions

What is the date of Poona hatcheries pvt ltd incorporation?

Incorporation date of the company is 05 March 1985 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 2.

Poona hatcheries pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Nitin padmakar kibe
  • Nirupa suhas kanitkar