Company Information

CIN
U45200MH1972PTC015907
Status
Date of Incorporation
17 July 1972
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
5,000,000
Authorised Capital
5,000,000

Directors

Aashay Samir Shah
Aashay Samir Shah
Director/Designated Partner
for 12 months
Rushang Samir Shah
Rushang Samir Shah
Director/Designated Partner
for over 1 year

Past Directors

Manjula Poonamchand Shah
Manjula Poonamchand Shah
Director
about 21 years ago

Charges

273 Crore
31 March 1976
The President Of India
273 Crore
31 March 1976
The President Of India
0
31 March 1976
The President Of India
0
31 March 1976
The President Of India
0

Documents

Form AOC-4-20112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Form ADT-1-24102019_signed
Optional Attachment-(2)-23102019
Copy of resolution passed by the company-23102019
Optional Attachment-(1)-23102019
Copy of written consent given by auditor-23102019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Optional Attachment-(1)-20052019
Form AOC-4-03112018_signed
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-22102018_signed

Frequently Asked Questions

What is the date of Poonam properties consturction company private limited incorporation?

Incorporation date of the company is 17 July 1972 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Poonam properties consturction company private limited has appointed how many directors?

The appointed directors in the company are:

  • Manjula poonamchand shah
  • Rushang samir shah
  • Aashay samir shah