Company Information

CIN
U72100GJ2000PLC038994
Status
Date of Incorporation
28 November 2000
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
595,000
Authorised Capital
2,500,000

Directors

Kaushikkumar Patel
Kaushikkumar Patel
Director
for almost 24 years
Reshmaben Patel
Reshmaben Patel
Director
for about 22 years
Rajeshbhai Kantibhai Patel
Rajeshbhai Kantibhai Patel
Managing Director
for almost 24 years

Past Directors

Documents

Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-18112016_signed
Form MGT-7-18112016_signed
List of share holders, debenture holders;-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form ADT-1-25102016_signed
Copy of the intimation sent by company-25102016
Copy of written consent given by auditor-25102016
Optional Attachment-(1)-25102016
Copy of resolution passed by the company-25102016
Form AOC-4-020316.OCT
Copy Of Financial Statements as per section 134-270216.PDF
Form MGT-7-290216.OCT
Form MGT-14-151014.OCT
Frm23ACA-091014 for the FY ending on-310314.OCT
Form23AC-091014 for the FY ending on-310314.OCT
FormSchV-081014 for the FY ending on-310314.OCT

Frequently Asked Questions

When was the Poonam infotech limited incorporated?

The Poonam infotech limited was incorporated with ROC on 28 November 2000 as .

Where has the Poonam infotech limited been incorporated?

The company was incorporated in Ahmedabad with registration number 038994.

What is the E-filing status of the company?

The status of Poonam infotech limited is Active.

Number of Key Management personnel of the Poonam infotech limited?

The company has 3 key management personnel in the company.

Who are the directors of the Poonam infotech limited?

The appointed directors in the company are:

  • Rajeshbhai kantibhai patel
  • Reshmaben patel
  • Kaushikkumar patel