Company Information

CIN
U45203MH1985PTC035711
Status
Date of Incorporation
22 March 1985
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,044,900
Authorised Capital
12,500,000

Directors

Jaspreetkaur Bassi
Jaspreetkaur Bassi
Director
for over 20 years

Past Directors

Dhanwant Basakha Singh Bassi
Dhanwant Basakha Singh Bassi
Alternate Director
about 9 years ago
Harveen Kaur Bassi
Harveen Kaur Bassi
Additional Director
over 10 years ago

Charges

14 Crore
17 September 2012
L & T Finance Limited
32 Lak
27 June 2012
Axis Bank Limited
6 Lak
02 August 2011
Kotak Mahindra Bank Limited
27 Lak
02 August 2011
Kotak Mahindra Bank Limited
27 Lak
02 August 2011
Kotak Mahindra Bank Limited
27 Lak
05 April 2011
Kotak Mahindra Bank Limited
26 Lak
07 March 2011
Kotak Mahindra Bank Limited
27 Lak
25 October 2010
Kotak Mahindra Bank Limited
3 Crore
30 August 2010
Kotak Mahindra Bank Limited
5 Crore
29 July 2010
Kotak Mahindra Bank Limited
26 Lak
21 June 2010
Kotak Mahindra Bank Limited
8 Lak
15 March 2007
Citicorp Finance (india) Limited
12 Lak
14 March 2007
Citicorp Finance (india) Limited
8 Lak
28 February 2007
Citicorp Finance (india) Limited
8 Lak
25 February 2007
Citicorp Finance (india) Limited
10 Lak
20 July 2005
Citibank
10 Lak
25 February 2005
Citibank
7 Lak
30 June 2004
Citibank
7 Lak
30 April 2004
Citibank
6 Lak
31 January 2004
Citibank
6 Lak
16 January 2004
Citibank
7 Lak
09 January 2004
Citibank
6 Lak
04 January 2004
Citibank
6 Lak
31 October 2003
Citibank
6 Lak
22 March 2003
Citibank
2 Crore
04 February 2003
Citicorp Finance (india) Ltd.
6 Lak
09 September 2002
Citicorp Finance (india) Ltd.
6 Lak
30 March 2001
Bank Of Maharashtra
20 Lak
15 July 1998
Bank Of Maharashtra
25 Lak
29 June 1989
Bank Of Maharashtra
3 Lak
29 June 1989
Bank Of Maharashtra
3 Lak
23 February 2007
Citicorp Finance (india) Limited
10 Lak
15 March 2007
Citicorp Finance (india) Limited
15 Lak
30 April 2002
Citicorp Finance (india) Ltd.
6 Lak
25 February 2007
Citicorp Finance (india) Limited
10 Lak
25 March 2007
Citicorp Finance (india) Limited
8 Lak
12 July 2006
Citicorp Finance (india) Limited
20 Lak
19 March 2007
Citicorp Finance (india) Limited
10 Lak
14 October 2006
Citicorp Finance (india) Limited
8 Lak
28 October 2006
Citicorp Finance (india) Limited
8 Lak
19 April 2002
Citicorp Finance (india) Ltd.
6 Lak
25 February 2007
Citicorp Finance (india) Limited
10 Lak
25 February 2007
Citicorp Finance (india) Limited
0
20 July 2005
Citibank
0
28 October 2006
Citicorp Finance (india) Limited
0
12 July 2006
Citicorp Finance (india) Limited
0
14 October 2006
Citicorp Finance (india) Limited
0
25 February 2005
Citibank
0
30 June 2004
Citibank
0
30 April 2004
Citibank
0
31 January 2004
Citibank
0
16 January 2004
Citibank
0
09 January 2004
Citibank
0
04 January 2004
Citibank
0
19 April 2002
Citicorp Finance (india) Ltd.
0
29 June 1989
Bank Of Maharashtra
0
30 March 2001
Bank Of Maharashtra
0
29 June 1989
Bank Of Maharashtra
0
02 August 2011
Kotak Mahindra Bank Limited
0
21 June 2010
Kotak Mahindra Bank Limited
0
14 March 2007
Citicorp Finance (india) Limited
0
19 March 2007
Citicorp Finance (india) Limited
0
25 March 2007
Citicorp Finance (india) Limited
0
02 August 2011
Kotak Mahindra Bank Limited
0
15 March 2007
Citicorp Finance (india) Limited
0
17 September 2012
L & T Finance Limited
0
30 April 2002
Citicorp Finance (india) Ltd.
0
02 August 2011
Kotak Mahindra Bank Limited
0
31 October 2003
Citibank
0
05 April 2011
Kotak Mahindra Bank Limited
0
07 March 2011
Kotak Mahindra Bank Limited
0
25 October 2010
Kotak Mahindra Bank Limited
0
30 August 2010
Kotak Mahindra Bank Limited
0
29 July 2010
Kotak Mahindra Bank Limited
0
15 July 1998
Bank Of Maharashtra
0
15 March 2007
Citicorp Finance (india) Limited
0
04 February 2003
Citicorp Finance (india) Ltd.
0
22 March 2003
Citibank
0
09 September 2002
Citicorp Finance (india) Ltd.
0
28 February 2007
Citicorp Finance (india) Limited
0
23 February 2007
Citicorp Finance (india) Limited
0
25 February 2007
Citicorp Finance (india) Limited
0
25 February 2007
Citicorp Finance (india) Limited
0
27 June 2012
Axis Bank Limited
0
25 February 2007
Citicorp Finance (india) Limited
0
20 July 2005
Citibank
0
28 October 2006
Citicorp Finance (india) Limited
0
12 July 2006
Citicorp Finance (india) Limited
0
14 October 2006
Citicorp Finance (india) Limited
0
25 February 2005
Citibank
0
30 June 2004
Citibank
0
30 April 2004
Citibank
0
31 January 2004
Citibank
0
16 January 2004
Citibank
0
09 January 2004
Citibank
0
04 January 2004
Citibank
0
19 April 2002
Citicorp Finance (india) Ltd.
0
29 June 1989
Bank Of Maharashtra
0
30 March 2001
Bank Of Maharashtra
0
29 June 1989
Bank Of Maharashtra
0
02 August 2011
Kotak Mahindra Bank Limited
0
21 June 2010
Kotak Mahindra Bank Limited
0
14 March 2007
Citicorp Finance (india) Limited
0
19 March 2007
Citicorp Finance (india) Limited
0
25 March 2007
Citicorp Finance (india) Limited
0
02 August 2011
Kotak Mahindra Bank Limited
0
15 March 2007
Citicorp Finance (india) Limited
0
17 September 2012
L & T Finance Limited
0
30 April 2002
Citicorp Finance (india) Ltd.
0
02 August 2011
Kotak Mahindra Bank Limited
0
31 October 2003
Citibank
0
05 April 2011
Kotak Mahindra Bank Limited
0
07 March 2011
Kotak Mahindra Bank Limited
0
25 October 2010
Kotak Mahindra Bank Limited
0
30 August 2010
Kotak Mahindra Bank Limited
0
29 July 2010
Kotak Mahindra Bank Limited
0
15 July 1998
Bank Of Maharashtra
0
15 March 2007
Citicorp Finance (india) Limited
0
04 February 2003
Citicorp Finance (india) Ltd.
0
22 March 2003
Citibank
0
09 September 2002
Citicorp Finance (india) Ltd.
0
28 February 2007
Citicorp Finance (india) Limited
0
23 February 2007
Citicorp Finance (india) Limited
0
25 February 2007
Citicorp Finance (india) Limited
0
25 February 2007
Citicorp Finance (india) Limited
0
27 June 2012
Axis Bank Limited
0
25 February 2007
Citicorp Finance (india) Limited
0
20 July 2005
Citibank
0
28 October 2006
Citicorp Finance (india) Limited
0
12 July 2006
Citicorp Finance (india) Limited
0
14 October 2006
Citicorp Finance (india) Limited
0
25 February 2005
Citibank
0
30 June 2004
Citibank
0
30 April 2004
Citibank
0
31 January 2004
Citibank
0
16 January 2004
Citibank
0
09 January 2004
Citibank
0
04 January 2004
Citibank
0
19 April 2002
Citicorp Finance (india) Ltd.
0
29 June 1989
Bank Of Maharashtra
0
30 March 2001
Bank Of Maharashtra
0
29 June 1989
Bank Of Maharashtra
0
02 August 2011
Kotak Mahindra Bank Limited
0
21 June 2010
Kotak Mahindra Bank Limited
0
14 March 2007
Citicorp Finance (india) Limited
0
19 March 2007
Citicorp Finance (india) Limited
0
25 March 2007
Citicorp Finance (india) Limited
0
02 August 2011
Kotak Mahindra Bank Limited
0
15 March 2007
Citicorp Finance (india) Limited
0
17 September 2012
L & T Finance Limited
0
30 April 2002
Citicorp Finance (india) Ltd.
0
02 August 2011
Kotak Mahindra Bank Limited
0
31 October 2003
Citibank
0
05 April 2011
Kotak Mahindra Bank Limited
0
07 March 2011
Kotak Mahindra Bank Limited
0
25 October 2010
Kotak Mahindra Bank Limited
0
30 August 2010
Kotak Mahindra Bank Limited
0
29 July 2010
Kotak Mahindra Bank Limited
0
15 July 1998
Bank Of Maharashtra
0
15 March 2007
Citicorp Finance (india) Limited
0
04 February 2003
Citicorp Finance (india) Ltd.
0
22 March 2003
Citibank
0
09 September 2002
Citicorp Finance (india) Ltd.
0
28 February 2007
Citicorp Finance (india) Limited
0
23 February 2007
Citicorp Finance (india) Limited
0
25 February 2007
Citicorp Finance (india) Limited
0
25 February 2007
Citicorp Finance (india) Limited
0
27 June 2012
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-14102019
Form MGT-7-14102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form DPT-3-10072019-signed
Form ADT-1-16042019_signed
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
Copy of the intimation sent by company-16042019
-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form DIR-12-12042018_signed
Optional Attachment-(1)-12042018
Form MGT-7-12042018_signed

Frequently Asked Questions

When was the Poona ranchi roadways logistics private limited incorporated?

The Poona ranchi roadways logistics private limited was incorporated with ROC on 22 March 1985 as .

Where has the Poona ranchi roadways logistics private limited been incorporated?

The company was incorporated in Pune with registration number 035711.

What is the E-filing status of the company?

The status of Poona ranchi roadways logistics private limited is Active.

Number of Key Management personnel of the Poona ranchi roadways logistics private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Poona ranchi roadways logistics private limited?

The appointed directors in the company are:

  • Harveen kaur bassi
  • Jaspreetkaur bassi
  • Dhanwant basakha singh bassi