Company Information

CIN
U23209MH1988PTC049646
Status
Date of Incorporation
16 November 1988
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Petroleum Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ajitsingh Maliksingh Rajpal
Ajitsingh Maliksingh Rajpal
Director/Designated Partner
for about 1 year
Hemant Kantilal Shah
Hemant Kantilal Shah
Director
for almost 36 years
Ameetsingh Ajitsingh Rajpal
Ameetsingh Ajitsingh Rajpal
Director
for over 26 years

Past Directors

Charges

5 Crore
31 March 2017
The Saraswat Co-operative Bank Limited
25 Lak
19 December 2014
Axis Bank Limited
12 Lak
31 December 2013
Reliance Home Finance Limited
4 Crore
09 September 1992
The Saraswat Co-operative Bank Limited
10 Lak
10 December 2003
The Saraswat Co-operative Bank Limited
15 Lak
20 March 2003
The Saraswat Co-operative Bank Limited
5 Lak
18 October 2003
The Saraswat Co-operative Bank Limited
5 Lak
23 February 1994
The Saraswat Co-operative Bank Ltd
14 Lak
02 March 1995
The Saraswat Co-operative Bank Limited
12 Lak
17 March 2003
The Saraswat Co-operative Bank Ltd
10 Lak
24 February 1996
The Saraswat Co-operative Bank Limited
1 Lak
06 August 2003
The Saraswat Co-operative Bank Ltd
3 Lak
31 May 2007
Ge Capital Transportation Financial Services Ltd
6 Lak
05 May 1997
Sundaram Finance Ltd
4 Lak
05 May 1997
Sundaram Finance Ltd
4 Lak
10 February 2022
Others
0
15 January 2022
Others
0
05 May 1997
Sundaram Finance Ltd
0
31 March 2017
Others
0
19 December 2014
Axis Bank Limited
0
31 May 2007
Ge Capital Transportation Financial Services Ltd
0
02 March 1995
The Saraswat Co-operative Bank Limited
0
06 August 2003
The Saraswat Co-operative Bank Ltd
0
05 May 1997
Sundaram Finance Ltd
0
17 March 2003
The Saraswat Co-operative Bank Ltd
0
24 February 1996
The Saraswat Co-operative Bank Limited
0
20 March 2003
The Saraswat Co-operative Bank Limited
0
10 December 2003
The Saraswat Co-operative Bank Limited
0
18 October 2003
The Saraswat Co-operative Bank Limited
0
31 December 2013
Reliance Home Finance Limited
0
23 February 1994
The Saraswat Co-operative Bank Ltd
0
09 September 1992
The Saraswat Co-operative Bank Limited
0
10 February 2022
Others
0
15 January 2022
Others
0
05 May 1997
Sundaram Finance Ltd
0
31 March 2017
Others
0
19 December 2014
Axis Bank Limited
0
31 May 2007
Ge Capital Transportation Financial Services Ltd
0
02 March 1995
The Saraswat Co-operative Bank Limited
0
06 August 2003
The Saraswat Co-operative Bank Ltd
0
05 May 1997
Sundaram Finance Ltd
0
17 March 2003
The Saraswat Co-operative Bank Ltd
0
24 February 1996
The Saraswat Co-operative Bank Limited
0
20 March 2003
The Saraswat Co-operative Bank Limited
0
10 December 2003
The Saraswat Co-operative Bank Limited
0
18 October 2003
The Saraswat Co-operative Bank Limited
0
31 December 2013
Reliance Home Finance Limited
0
23 February 1994
The Saraswat Co-operative Bank Ltd
0
09 September 1992
The Saraswat Co-operative Bank Limited
0
10 February 2022
Others
0
15 January 2022
Others
0
05 May 1997
Sundaram Finance Ltd
0
31 March 2017
Others
0
19 December 2014
Axis Bank Limited
0
31 May 2007
Ge Capital Transportation Financial Services Ltd
0
02 March 1995
The Saraswat Co-operative Bank Limited
0
06 August 2003
The Saraswat Co-operative Bank Ltd
0
05 May 1997
Sundaram Finance Ltd
0
17 March 2003
The Saraswat Co-operative Bank Ltd
0
24 February 1996
The Saraswat Co-operative Bank Limited
0
20 March 2003
The Saraswat Co-operative Bank Limited
0
10 December 2003
The Saraswat Co-operative Bank Limited
0
18 October 2003
The Saraswat Co-operative Bank Limited
0
31 December 2013
Reliance Home Finance Limited
0
23 February 1994
The Saraswat Co-operative Bank Ltd
0
09 September 1992
The Saraswat Co-operative Bank Limited
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-02112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
List of share holders, debenture holders;-29102018
Form AOC-4-29102017_signed
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Optional Attachment-(1)-26102017

Frequently Asked Questions

What is the date on which the Poona petroleum company private limited incorporated?

Poona petroleum company private limited was incorporated on 16 November 1988 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Poona petroleum company 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 petroleum company private limited?

3 of directors are associated with the company.

What is the number of directors associated with Poona petroleum company private limited?

3 of directors are associated with the company.