Company Information

CIN
U63022PN1984PTC031804
Status
Date of Incorporation
11 January 1984
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Arihant Pramod Talera
Arihant Pramod Talera
Director/Designated Partner
for over 1 year
Vasumati Pramod Talera
Vasumati Pramod Talera
Director/Designated Partner
for over 21 years

Past Directors

Vinay Mahendra Runwal
Vinay Mahendra Runwal
Director
about 6 years ago
Hanumant Genbhau Wavhal
Hanumant Genbhau Wavhal
Additional Director
over 7 years ago
Snagda Pramod Talera
Snagda Pramod Talera
Director
over 14 years ago
Kanhaiyalal Motilal Talera
Kanhaiyalal Motilal Talera
Director
almost 41 years ago

Charges

0
20 February 1999
Camp Branch
3 Crore
06 August 1985
Rupee Co-op. Bank Ltd.
30 Lak
20 February 1999
Camp Branch
0
06 August 1985
Rupee Co-op. Bank Ltd.
0
20 February 1999
Camp Branch
0
06 August 1985
Rupee Co-op. Bank Ltd.
0

Documents

Form DIR-12-16102020_signed
Notice of resignation;-16102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Optional Attachment-(1)-16102020
Evidence of cessation;-16102020
Form DPT-3-20082020-signed
Form AOC - 4 CFS-13122019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form DPT-3-14112019-signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019

Frequently Asked Questions

What is the incorporation date of the Poona warehousing pvt ltd?

Incorporation date of the company is 11 January 1984 .

What is the state of the Poona warehousing pvt ltd incorporation?

The state in which company is incorporated is Pune.

What is the Poona warehousing pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Poona warehousing pvt ltd?

Poona warehousing pvt ltd has appointed 6 of directors.

Who are the appointed Directors in Poona warehousing pvt ltd?

The appointed directors in the company are:

  • Kanhaiyalal motilal talera
  • Vasumati pramod talera
  • Snagda pramod talera
  • Hanumant genbhau wavhal
  • Vinay mahendra runwal
  • Arihant pramod talera