Company Information

CIN
U26953MH1983PTC031370
Status
Date of Incorporation
18 November 1983
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Asbestos Sheets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
7,500,000

Directors

Purushottambhai Laljibhai Patel
Purushottambhai Laljibhai Patel
Managing Director
for over 27 years
Jayesh Purushottam Patel
Jayesh Purushottam Patel
Director
for over 1 year
Vallabh Lalji Patel
Vallabh Lalji Patel
Director/Designated Partner
for about 1 year
Satyen Vallabhbhai Patel
Satyen Vallabhbhai Patel
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
10 July 2012
The Cosmos Co-operative Bank Limited
4 Crore
18 June 2007
Kotak Mahindra Prime Limited
4 Lak
18 June 2007
Kotak Mahindra Prime Limited
0
10 July 2012
The Cosmos Co-operative Bank Limited
0
18 June 2007
Kotak Mahindra Prime Limited
0
10 July 2012
The Cosmos Co-operative Bank Limited
0

Documents

Form AOC-4-31032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Form MGT-7-31122020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form DPT-3-06112019-signed
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-12122018_signed
Form MGT-7-07122018_signed
Form ADT-1-05122018_signed
Copy of written consent given by auditor-05122018
Copy of resolution passed by the company-05122018
Copy of the intimation sent by company-05122018
List of share holders, debenture holders;-01122018
Copy of written consent given by auditor-21112018
Copy of the intimation sent by company-21112018

Frequently Asked Questions

What is the incorporation date of the Poonam roofing products private limited?

Incorporation date of the company is 18 November 1983 .

What is the state of the Poonam roofing products private limited incorporation?

The state in which company is incorporated is Pune.

What is the Poonam roofing products private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Poonam roofing products private limited?

Poonam roofing products private limited has appointed 4 of directors.

Who are the appointed Directors in Poonam roofing products private limited?

The appointed directors in the company are:

  • Satyen vallabhbhai patel
  • Vallabh lalji patel
  • Jayesh purushottam patel
  • Purushottambhai laljibhai patel