Company Information

CIN
U25110MH1998PTC116946
Status
Date of Incorporation
23 October 1998
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
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Jay Rajesh Makad
Jay Rajesh Makad
Director/Designated Partner
for over 1 year
Rajesh Shorilal Makad
Rajesh Shorilal Makad
Director
for over 1 year

Past Directors

Kiran Gopal Makad
Kiran Gopal Makad
Director
almost 26 years ago
Swarnkanta Shorilal Makad
Swarnkanta Shorilal Makad
Director
almost 26 years ago
Mamata Rajesh Makad
Mamata Rajesh Makad
Director
almost 26 years ago
Gopal Shorilal Makad
Gopal Shorilal Makad
Director
about 26 years ago
Shorilal Dewanchand Makad
Shorilal Dewanchand Makad
Director
about 26 years ago

Charges

1 Crore
13 June 2005
Icici Bank Ltd.
1 Crore
30 October 1998
The Industrial Finance Corporation Of India Ltd.
0
13 June 2005
Icici Bank Ltd.
0
30 October 1998
The Industrial Finance Corporation Of India Ltd.
0
13 June 2005
Icici Bank Ltd.
0
30 October 1998
The Industrial Finance Corporation Of India Ltd.
0
13 June 2005
Icici Bank Ltd.
0

Documents

Form DIR-12-08122019_signed
Optional Attachment-(3)-05122019
Optional Attachment-(2)-05122019
Optional Attachment-(4)-05122019
Optional Attachment-(5)-05122019
Evidence of cessation;-05122019
Notice of resignation;-05122019
Optional Attachment-(1)-05122019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-05112018_signed
Form DIR-12-05112018_signed
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
List of share holders, debenture holders;-02112018
Optional Attachment-(1)-02112018

Frequently Asked Questions

What is the date of Poona rubber manufacturers private limited incorporation?

Incorporation date of the company is 23 October 1998 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 7.

Poona rubber manufacturers private limited has appointed how many directors?

The appointed directors in the company are:

  • Shorilal dewanchand makad
  • Rajesh shorilal makad
  • Mamata rajesh makad
  • Swarnkanta shorilal makad
  • Kiran gopal makad
  • Gopal shorilal makad
  • Jay rajesh makad