Company Information

CIN
U29219MH1974PTC017559
Status
Date of Incorporation
19 June 1974
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Machinery And Equipment For Use In Agriculture
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
12 November 2012
Paid Up Capital
15,000,000
Authorised Capital
16,000,000

Directors

Tushar Shivaji Ganage
Tushar Shivaji Ganage
Director
for over 18 years
Ramhari Deorao Ganage
Ramhari Deorao Ganage
Director
for over 28 years

Past Directors

Jitesh Ganage
Jitesh Ganage
Additional Director
about 10 years ago
Ramchandran Bhaskar
Ramchandran Bhaskar
Additional Director
about 10 years ago
Rohit Ramhari Ganage
Rohit Ramhari Ganage
Additional Director
almost 11 years ago
Rohan Ramhari Ganage
Rohan Ramhari Ganage
Additional Director
almost 11 years ago
Dhananjay Madhavrao Pawar
Dhananjay Madhavrao Pawar
Additional Director
about 13 years ago
Shivaji Deorao Ganage
Shivaji Deorao Ganage
Managing Director
over 13 years ago
Sangeeta Ramhari Ganage
Sangeeta Ramhari Ganage
Director
over 28 years ago
Pratibha Shivaji Ganagae
Pratibha Shivaji Ganagae
Director
over 28 years ago

Charges

207 Crore
06 May 2014
State Bank Of India Commercial Branch
9 Crore
21 September 2012
Phoenix Arc Private Limited
20 Crore
31 March 2012
Electronica Finance Limited
3 Crore
25 February 2012
Religare Finvest Limited
4 Crore
22 July 2011
Phoenix Arc Private Limited
120 Crore
28 September 2010
The Cosmos Co-operative Bank Limited (pavna Branch)
12 Crore
25 March 2009
Idbi Bank Limited
23 Crore
04 June 1997
Bank Of India
3 Crore
19 March 1997
Bank Of India
10 Crore
23 March 1976
Bank Of India
35 Thousand
23 March 1976
Bank Of India
35 Thousand
14 March 2007
Kotak Mahindra Bank Limited
3 Crore
30 June 2008
Kotak Mahindra Bank Limited
16 Crore
22 September 2009
Kotak Mahindra Bank Limited
64 Crore
22 November 2004
Kotak Mahindra Bank Ltd.
40 Lak
14 March 2007
Kotak Mahindra Bank Limited
38 Crore
30 June 2008
Kotak Mahindra Bank Limited
7 Crore
25 February 2012
Religare Finvest Limited
0
30 June 2008
Kotak Mahindra Bank Limited
0
22 November 2004
Kotak Mahindra Bank Ltd.
0
14 March 2007
Kotak Mahindra Bank Limited
0
19 March 1997
Bank Of India
0
23 March 1976
Bank Of India
0
04 June 1997
Bank Of India
0
21 September 2012
Phoenix Arc Private Limited
0
31 March 2012
Electronica Finance Limited
0
28 September 2010
The Cosmos Co-operative Bank Limited (pavna Branch)
0
06 May 2014
State Bank Of India Commercial Branch
0
14 March 2007
Kotak Mahindra Bank Limited
0
22 July 2011
Phoenix Arc Private Limited
0
23 March 1976
Bank Of India
0
22 September 2009
Kotak Mahindra Bank Limited
0
25 March 2009
Idbi Bank Limited
0
30 June 2008
Kotak Mahindra Bank Limited
0
25 February 2012
Religare Finvest Limited
0
30 June 2008
Kotak Mahindra Bank Limited
0
22 November 2004
Kotak Mahindra Bank Ltd.
0
14 March 2007
Kotak Mahindra Bank Limited
0
19 March 1997
Bank Of India
0
23 March 1976
Bank Of India
0
04 June 1997
Bank Of India
0
21 September 2012
Phoenix Arc Private Limited
0
31 March 2012
Electronica Finance Limited
0
28 September 2010
The Cosmos Co-operative Bank Limited (pavna Branch)
0
06 May 2014
State Bank Of India Commercial Branch
0
14 March 2007
Kotak Mahindra Bank Limited
0
22 July 2011
Phoenix Arc Private Limited
0
23 March 1976
Bank Of India
0
22 September 2009
Kotak Mahindra Bank Limited
0
25 March 2009
Idbi Bank Limited
0
30 June 2008
Kotak Mahindra Bank Limited
0

Documents

Certificate of Registration for Modification of Mortgage-210715.PDF
Certificate of Registration for Modification of Mortgage-210715.PDF
Certificate of Registration for Modification of Mortgage-210715.PDF
Instrument of creation or modification of charge-210715.PDF
Form CHG-1-210715-300315-ChargeId-10380171.PDF
Form CHG-1-210715-300315-ChargeId-10300815.PDF
Form DIR-12-221114.OCT
Declaration of the appointee Director- in Form DIR-2-221114.PDF
Optional Attachment 1-221114.PDF
Interest in other entities-221114.PDF
Form DIR-12-211014.OCT
Optional Attachment 1-171014.PDF
Form DIR-12-160914.OCT
Letter of Appointment-300814.PDF
Declaration of the appointee Director- in Form DIR-2-300814.PDF
Declaration by the first director-300814.PDF
Certificate of Registration for Modification of Mortgage-030614.PDF
Certificate of Registration for Modification of Mortgage-030614.PDF
Instrument of creation or modification of charge-030614.PDF
Form CHG-1-030614.OCT

Frequently Asked Questions

What is the date on which the Poona tools pvt ltd incorporated?

Poona tools pvt ltd was incorporated on 19 June 1974 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Poona tools pvt ltd compliant?

No the company is non-compliant based on the Under Liquidation as represented by ROC.

What is the number of directors associated with Poona tools pvt ltd?

10 of directors are associated with the company.

What is the number of directors associated with Poona tools pvt ltd?

10 of directors are associated with the company.