Company Information

CIN
Status
Date of Incorporation
23 February 1981
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
2,492,400
Authorised Capital
2,500,000

Directors

Kanwarjeetsingh Santa Singh Sandhu
Kanwarjeetsingh Santa Singh Sandhu
Director/Designated Partner
for over 1 year
Kanwar Diler Singh Sandhu
Kanwar Diler Singh Sandhu
Director/Designated Partner
for over 1 year
Kanwarsher Singh Sandhu
Kanwarsher Singh Sandhu
Director
for almost 22 years
Kanwardarasingh Sandhu
Kanwardarasingh Sandhu
Director/Designated Partner
for over 19 years

Past Directors

Charges

1 Crore
21 December 1984
National Bank For Agriculture & Rural Development
1 Crore
27 February 1984
The Shamrao Vithal Co- Op. Bank
18 Lak
04 June 1983
The President Of India
18 Lak
04 June 1983
The President Of India
0
21 December 1984
National Bank For Agriculture & Rural Development
0
27 February 1984
The Shamrao Vithal Co- Op. Bank
0
04 June 1983
The President Of India
0
21 December 1984
National Bank For Agriculture & Rural Development
0
27 February 1984
The Shamrao Vithal Co- Op. Bank
0

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-28062019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-12042019_signed
Copy of written consent given by auditor-12042019
Copy of resolution passed by the company-12042019
Copy of the intimation sent by company-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
List of share holders, debenture holders;-19012019
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
Form MGT-7-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-03012019_signed
List of share holders, debenture holders;-30122018
Form AOC-4-27022018_signed

Frequently Asked Questions

What is the date on which the Poonam housing and financers private limited incorporated?

Poonam housing and financers private limited was incorporated on 23 February 1981 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Poonam housing and financers private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Poonam housing and financers private limited?

4 of directors are associated with the company.

What is the number of directors associated with Poonam housing and financers private limited?

4 of directors are associated with the company.