Company Information

CIN
Status
Date of Incorporation
22 November 1988
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Amol Prakash Kane
Amol Prakash Kane
Director/Designated Partner
for 12 months
Prakash Vasant Kane
Prakash Vasant Kane
Director/Designated Partner
for about 36 years

Past Directors

Hema Prakash Kane
Hema Prakash Kane
Director
about 9 years ago

Charges

0
12 May 2012
Janata Sahakari Bank Limited. Pune
1 Crore
03 August 2011
Janata Sahakari Bank Limited. Pune
4 Crore
27 September 1990
Janata Sahakari Bank Ltd.
3 Lak
25 March 2010
Janata Sahakari Bank Limited
3 Crore
03 August 2011
Janata Sahakari Bank Limited. Pune
0
12 May 2012
Janata Sahakari Bank Limited. Pune
0
25 March 2010
Janata Sahakari Bank Limited
0
27 September 1990
Janata Sahakari Bank Ltd.
0
03 August 2011
Janata Sahakari Bank Limited. Pune
0
12 May 2012
Janata Sahakari Bank Limited. Pune
0
25 March 2010
Janata Sahakari Bank Limited
0
27 September 1990
Janata Sahakari Bank Ltd.
0

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-31102019-signed
Form ADT-1-22102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Directors report as per section 134(3)-07122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122017
Form AOC-4-07122017_signed

Frequently Asked Questions

What is the date of Poona realtors private limited incorporation?

Incorporation date of the company is 22 November 1988 .

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 3.

Poona realtors private limited has appointed how many directors?

The appointed directors in the company are:

  • Prakash vasant kane
  • Amol prakash kane
  • Hema prakash kane