Company Information

CIN
U99999MH1973PLC016554
Status
Date of Incorporation
18 May 1973
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
6,750,000
Authorised Capital
7,000,000

Directors

Nilanjan Ghose
Nilanjan Ghose
Director
for almost 17 years
Kanchan Shailesh Gawde
Kanchan Shailesh Gawde
Director/Designated Partner
for almost 13 years
Ramesh Shyamsunder Agarwal
Ramesh Shyamsunder Agarwal
Director/Designated Partner
for over 1 year
Kusum Ramesh Agarwal
Kusum Ramesh Agarwal
Director/Designated Partner
for about 13 years

Past Directors

Ruchita Jayprakash Gupta
Ruchita Jayprakash Gupta
Additional Director
over 13 years ago
Rajkishor Gupta
Rajkishor Gupta
Additional Director
over 13 years ago
Jayprakash Pannalal Gupta
Jayprakash Pannalal Gupta
Additional Director
over 13 years ago
Satyendra Nath Kundu
Satyendra Nath Kundu
Director
almost 17 years ago
Bijay Kumar De
Bijay Kumar De
Director
almost 17 years ago
Sunil Tukaram Pawaskar
Sunil Tukaram Pawaskar
Director
almost 28 years ago

Documents

Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form INC-22-14062019_signed
Form MGT-14-14062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Frequently Asked Questions

What is the date on which the Poonam & patel constructions limited incorporated?

Poonam & patel constructions limited was incorporated on 18 May 1973 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Poonam & patel constructions limited compliant?

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

What is the number of directors associated with Poonam & patel constructions limited?

10 of directors are associated with the company.

What is the number of directors associated with Poonam & patel constructions limited?

10 of directors are associated with the company.