Company Information

CIN
U70100MH1983PTC031727
Status
Date of Incorporation
30 December 1983
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
921,400
Authorised Capital
1,500,000

Directors

Akash Anil Agarwal
Akash Anil Agarwal
Director/Designated Partner
for over 1 year
Sandeep Agarwal
Sandeep Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Chitra Anil Agarwal
Chitra Anil Agarwal
Director
over 27 years ago
Anil Laxminarayan Agarwal
Anil Laxminarayan Agarwal
Director
almost 41 years ago

Documents

Form DIR-12-25122020_signed
Evidence of cessation;-25122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Form DIR-12-19112020_signed
Optional Attachment-(2)-19112020
Optional Attachment-(5)-19112020
Optional Attachment-(4)-19112020
Interest in other entities;-19112020
Optional Attachment-(1)-19112020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-09112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-14122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-15112017

Frequently Asked Questions

What is the incorporation date of the Poona premises pvt ltd?

Incorporation date of the company is 30 December 1983 .

What is the state of the Poona premises pvt ltd incorporation?

The state in which company is incorporated is Mumbai.

What is the Poona premises pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Poona premises pvt ltd?

Poona premises pvt ltd has appointed 4 of directors.

Who are the appointed Directors in Poona premises pvt ltd?

The appointed directors in the company are:

  • Anil laxminarayan agarwal
  • Sandeep agarwal
  • Akash anil agarwal
  • Chitra anil agarwal