Company Information

CIN
U29211GJ2012PTC070399
Status
Date of Incorporation
18 May 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Agricultural Heavy Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Devang Rameshbhai Sorathiya
Devang Rameshbhai Sorathiya
Director/Designated Partner
for over 1 year
Prabhaben Rameshbhai Sorathiya
Prabhaben Rameshbhai Sorathiya
Director/Designated Partner
for about 4 years
Ramesh Jerambhai Sorathiya
Ramesh Jerambhai Sorathiya
Director
for over 1 year

Past Directors

Bhavnaben Shaileshbhai Sorathiya
Bhavnaben Shaileshbhai Sorathiya
Director
almost 6 years ago
Arvindbhai Jerambhai Sorathiya
Arvindbhai Jerambhai Sorathiya
Director
over 12 years ago
Shailesh Jerambhai Sorathiya
Shailesh Jerambhai Sorathiya
Director
over 12 years ago

Charges

56 Lak
25 June 2012
Bank Of India
95 Lak
28 February 2023
Hdfc Bank Limited
56 Lak
28 February 2023
Hdfc Bank Limited
0
25 June 2012
Bank Of India
0
28 February 2023
Hdfc Bank Limited
0
25 June 2012
Bank Of India
0
28 February 2023
Hdfc Bank Limited
0
25 June 2012
Bank Of India
0

Documents

Form DIR-12-27112020_signed
Notice of resignation;-27112020
Optional Attachment-(1)-27112020
Evidence of cessation;-27112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Optional Attachment-(1)-26112020
Form DIR-12-26112020_signed
Optional Attachment-(2)-26112020
Form MGT-7-12102020_signed
List of share holders, debenture holders;-07102020
Form AOC-4-07102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Directors report as per section 134(3)-03102020
Form DPT-3-16092020-signed
List of share holders, debenture holders;-14102019
Form MGT-7-14102019_signed
Form ADT-1-12102019_signed
Form AOC-4-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
Copy of written consent given by auditor-05102019

Frequently Asked Questions

What is the date of Poonam equipment private limited incorporation?

Incorporation date of the company is 18 May 2012 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 6.

Poonam equipment private limited has appointed how many directors?

The appointed directors in the company are:

  • Shailesh jerambhai sorathiya
  • Bhavnaben shaileshbhai sorathiya
  • Arvindbhai jerambhai sorathiya
  • Ramesh jerambhai sorathiya
  • Prabhaben rameshbhai sorathiya
  • Devang rameshbhai sorathiya