Company Information

CIN
U23201MH2004PTC092950
Status
Date of Incorporation
30 September 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Liquid Or Gaseous Fuels, Illuminating Oils, Lubricating Oils
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Shehzad Ahmed Chaudhary
Shehzad Ahmed Chaudhary
Director/Designated Partner
for almost 15 years
Shamsher Ahmed Saifullah Choudhary
Shamsher Ahmed Saifullah Choudhary
Director
for over 1 year
Saifullah Choudhary
Saifullah Choudhary
Director
for almost 17 years

Past Directors

Pankaj Dolatrai Parekh
Pankaj Dolatrai Parekh
Managing Director
about 20 years ago

Charges

5 Lak
20 March 1997
The North Kanara Gsb Co-op. Bank Ltd
5 Lak
13 August 1996
The North Kanara Gsb Co-op. Bank Ltd
14 Lak
17 May 1996
The North Kanara Gsb Co-op. Bank Ltd
4 Lak
20 March 1997
The North Kanara Gsb Co-op. Bank Ltd
0
17 May 1996
The North Kanara Gsb Co-op. Bank Ltd
0
13 August 1996
The North Kanara Gsb Co-op. Bank Ltd
0
20 March 1997
The North Kanara Gsb Co-op. Bank Ltd
0
17 May 1996
The North Kanara Gsb Co-op. Bank Ltd
0
13 August 1996
The North Kanara Gsb Co-op. Bank Ltd
0
20 March 1997
The North Kanara Gsb Co-op. Bank Ltd
0
17 May 1996
The North Kanara Gsb Co-op. Bank Ltd
0
13 August 1996
The North Kanara Gsb Co-op. Bank Ltd
0

Documents

Form MGT-7-09122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Form ADT-1-28112018_signed
Copy of written consent given by auditor-20112018
Copy of the intimation sent by company-20112018
Copy of resolution passed by the company-20112018
Form ADT-3-08112018-signed
Form ADT-1-05112018_signed
Copy of written consent given by auditor-01112018
Copy of the intimation sent by company-01112018
Copy of resolution passed by the company-01112018
Resignation letter-26102018

Frequently Asked Questions

When was the Poonam petrocham private limited incorporated?

The Poonam petrocham private limited was incorporated with ROC on 30 September 2004 as .

Where has the Poonam petrocham private limited been incorporated?

The company was incorporated in Mumbai with registration number 092950.

What is the E-filing status of the company?

The status of Poonam petrocham private limited is Active.

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

The company has 4 key management personnel in the company.

Who are the directors of the Poonam petrocham private limited?

The appointed directors in the company are:

  • Pankaj dolatrai parekh
  • Saifullah choudhary
  • Shamsher ahmed saifullah choudhary
  • Shehzad ahmed chaudhary