Company Information

CIN
U45200MH2005PTC155244
Status
Date of Incorporation
10 August 2005
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
25,000,000
Authorised Capital
25,000,000

Directors

Ankur V Singh
Ankur V Singh
Director/Designated Partner
for about 5 years
Kuwarji Bharmal Chhadwa
Kuwarji Bharmal Chhadwa
Director/Designated Partner
for almost 7 years
Ramnik Shivjibhai Shah
Ramnik Shivjibhai Shah
Director/Designated Partner
for about 7 years
Manojkumar Lalchand Singh
Manojkumar Lalchand Singh
Director/Designated Partner
for over 1 year

Past Directors

Umesh Ambaji Karande
Umesh Ambaji Karande
Additional Director
about 7 years ago
Akash Mansukh Shah
Akash Mansukh Shah
Additional Director
about 7 years ago
Hiren Premji Savla
Hiren Premji Savla
Director
over 19 years ago
Mansukh Harakhchand Shah
Mansukh Harakhchand Shah
Director
over 19 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-25082020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form INC-22-05122019_signed
Copies of the utility bills as mentioned above (not older than two months)-05122019
Optional Attachment-(1)-05122019
Copy of board resolution authorizing giving of notice-05122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122019
Optional Attachment-(2)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019
Optional Attachment-(1)-18092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019
Form DIR-12-18092019_signed
Form PAS-3-12072019_signed
Copy of Board or Shareholders? resolution-12072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12072019

Frequently Asked Questions

When was the Poonam housecon private limited incorporated?

The Poonam housecon private limited was incorporated with ROC on 10 August 2005 as .

Where has the Poonam housecon private limited been incorporated?

The company was incorporated in Mumbai with registration number 155244.

What is the E-filing status of the company?

The status of Poonam housecon private limited is Active.

Number of Key Management personnel of the Poonam housecon private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Poonam housecon private limited?

The appointed directors in the company are:

  • Mansukh harakhchand shah
  • Hiren premji savla
  • Umesh ambaji karande
  • Akash mansukh shah
  • Ramnik shivjibhai shah
  • Manojkumar lalchand singh
  • Kuwarji bharmal chhadwa
  • Ankur v singh