Company Information

CIN
Status
Date of Incorporation
26 September 1974
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
100,000
Authorised Capital
500,000

Directors

Aashay Samir Shah
Aashay Samir Shah
Director/Designated Partner
for about 1 year
Rushang Samir Shah
Rushang Samir Shah
Director/Designated Partner
for over 1 year

Past Directors

Manjula Poonamchand Shah
Manjula Poonamchand Shah
Director
about 21 years ago

Charges

1 Crore
27 January 1986
Punjab National Bank
50 Lak
27 January 1986
Punjab National Bank
50 Lak
27 January 1986
Punjab National Bank
0
27 January 1986
Punjab National Bank
0
27 January 1986
Punjab National Bank
0
27 January 1986
Punjab National Bank
0

Documents

List of share holders, debenture holders;-15112022
List of Directors;-15112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Optional Attachment-(1)-01032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032022
Approval letter of extension of financial year or AGM-04012022
List of Directors;-04012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012022
Approval letter for extension of AGM;-04012022
Directors report as per section 134(3)-04012022
List of share holders, debenture holders;-04012022
List of share holders, debenture holders;-27022021
Directors report as per section 134(3)-14022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022021
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Frequently Asked Questions

What is the incorporation date of the Poonam builders private limited?

Incorporation date of the company is 26 September 1974 .

What is the state of the Poonam builders private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Poonam builders private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Poonam builders private limited?

Poonam builders private limited has appointed 3 of directors.

Who are the appointed Directors in Poonam builders private limited?

The appointed directors in the company are:

  • Manjula poonamchand shah
  • Rushang samir shah
  • Aashay samir shah