Company Information

CIN
U74920MH1976PTC019195
Status
Date of Incorporation
27 August 1976
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
20,298,900
Authorised Capital
20,400,000

Directors

Pradnya Anil Dwivedi
Pradnya Anil Dwivedi
Director/Designated Partner
for over 1 year
Yuvraj Sambhaji Ingavale
Yuvraj Sambhaji Ingavale
Director/Designated Partner
for over 5 years
Saurabh Sudheer Daftardar
Saurabh Sudheer Daftardar
Director/Designated Partner
for over 1 year

Past Directors

Poman Ravindra Shivaji
Poman Ravindra Shivaji
Additional Director
over 3 years ago
Siddhesh Anil Dwivedi
Siddhesh Anil Dwivedi
Additional Director
about 5 years ago
Muraly Kuttappan Nanattil
Muraly Kuttappan Nanattil
Additional Director
about 6 years ago
Balasaheb Shankarrao Jadhav
Balasaheb Shankarrao Jadhav
Director
almost 25 years ago
Sudheer Vishnu Daftardar
Sudheer Vishnu Daftardar
Director
over 25 years ago

Charges

6 Crore
14 October 2019
Hdfc Bank Limited
6 Crore
01 February 2001
Bank Of India
5 Lak
14 October 2019
Hdfc Bank Limited
0
29 September 2021
Others
0
01 February 2001
Bank Of India
0
14 October 2019
Hdfc Bank Limited
0
29 September 2021
Others
0
01 February 2001
Bank Of India
0
14 October 2019
Hdfc Bank Limited
0
29 September 2021
Others
0
01 February 2001
Bank Of India
0

Documents

Form ADT-3-23122020_signed
Form DPT-3-23122020_signed
Resignation letter-23122020
Optional Attachment-(1)-23122020
Form MGT-6-09122020_signed
-09122020
Form PAS-6-13092020_signed
Form DIR-12-11112019_signed
Instrument(s) of creation or modification of charge;-05112019
Form CHG-1-05112019_signed
Declaration by first director-05112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191105
Form MGT-14-24102019-signed
Altered articles of association-19102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102019
Optional Attachment-(1)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Optional Attachment-(1)-12102019
List of share holders, debenture holders;-12102019

Frequently Asked Questions

What is the date of Poona security india private limited incorporation?

Incorporation date of the company is 27 August 1976 .

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 8.

Poona security india private limited has appointed how many directors?

The appointed directors in the company are:

  • Pradnya anil dwivedi
  • Sudheer vishnu daftardar
  • Muraly kuttappan nanattil
  • Poman ravindra shivaji
  • Balasaheb shankarrao jadhav
  • Yuvraj sambhaji ingavale
  • Siddhesh anil dwivedi
  • Saurabh sudheer daftardar