Company Information

CIN
U01214PN2000PTC015174
Status
Date of Incorporation
01 August 2000
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Horse, Mule, Camel breeding and rearing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
54,994,200
Authorised Capital
56,000,000

Directors

Yohan Zavareh Poonawalla
Yohan Zavareh Poonawalla
Director/Designated Partner
for almost 22 years
Simone Zavareh Poonawalla
Simone Zavareh Poonawalla
Director/Designated Partner
for over 19 years
Kelly Phiroze Kotwal
Kelly Phiroze Kotwal
Additional Director
for over 12 years
Deepak Popatlal Shah
Deepak Popatlal Shah
Director/Designated Partner
for over 24 years
Delna Zavareh Poonawalla
Delna Zavareh Poonawalla
Director/Designated Partner
for about 1 year
Behroze Zavareh Poonawalla
Behroze Zavareh Poonawalla
Director/Designated Partner
for over 1 year
Zavareh Soli Poonawalla
Zavareh Soli Poonawalla
Director/Designated Partner
for over 1 year

Past Directors

Vinod Pramod Lohakare
Vinod Pramod Lohakare
Company Secretary
over 5 years ago
Suhas Sidramappa Ingalgi
Suhas Sidramappa Ingalgi
Additional Director
about 8 years ago
Prakash Gajanan Chandawale
Prakash Gajanan Chandawale
Director
about 9 years ago
Ali Mehmood Hasan
Ali Mehmood Hasan
Additional Director
about 10 years ago
Anand Vasant Deshpande
Anand Vasant Deshpande
Director
about 23 years ago

Documents

Form DPT-3-21122020_signed
Optional Attachment-(1)-21122020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Optional Attachment-(1)-22102019
Form AOC-4(XBRL)-22102019_signed
Form DPT-3-17102019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-30062019
Form DIR-12-18042019_signed
Evidence of cessation;-18042019
Optional Attachment-(1)-13042019
Form DIR-12-13042019_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed

Frequently Asked Questions

When was the Poonawalla astonish stud private limited incorporated?

The Poonawalla astonish stud private limited was incorporated with ROC on 01 August 2000 as .

Where has the Poonawalla astonish stud private limited been incorporated?

The company was incorporated in Pune with registration number 015174.

What is the E-filing status of the company?

The status of Poonawalla astonish stud private limited is Active.

Number of Key Management personnel of the Poonawalla astonish stud private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Poonawalla astonish stud private limited?

The appointed directors in the company are:

  • Zavareh soli poonawalla
  • Behroze zavareh poonawalla
  • Simone zavareh poonawalla
  • Kelly phiroze kotwal
  • Yohan zavareh poonawalla
  • Deepak popatlal shah
  • Delna zavareh poonawalla
  • Anand vasant deshpande
  • Prakash gajanan chandawale
  • Ali mehmood hasan
  • Suhas sidramappa ingalgi
  • Vinod pramod lohakare