Poona Petroleum Company Private Limited

Q: Is the Poona petroleum company private limited compliant?

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

Financials

Updated 5 months ago

Directors

Ameetsingh Ajitsingh Rajpal

Director

Ajitsingh Maliksingh Rajpal

Director/Designated Partner

Hemant Kantilal Shah

Director

CIN	U23209MH1988PTC049646
Company Status	Active
Registration Number	049646
Date of Incorporation	16 November 1988
Registration State	Pune
RoC
Company Sub-Category	Non-govt company
Listing status	Unlisted
Authorised Capital	500,000
Paid Up Capital	500,000
Date of Last Annual General Meeting	30 September 2023
Date of Latest Balance Sheet	31 March 2023

Past Directors

Charges

5 CR PENDING

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

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.

Poona Petroleum Company Private Limited

Directors

Ameetsingh Ajitsingh Rajpal

Ajitsingh Maliksingh Rajpal

Hemant Kantilal Shah

Company Information

Past Directors

Charges

Frequently Asked Questions

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

In which state has the company been incorporated?

Is the Poona petroleum company private limited compliant?

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

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

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