Company Information

CIN
Status
Date of Incorporation
01 August 2000
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

Delna Zavareh Poonawalla
Delna Zavareh Poonawalla
Director/Designated Partner
over 1 year ago
Behroze Zavareh Poonawalla
Behroze Zavareh Poonawalla
Director/Designated Partner
almost 2 years ago
Zavareh Soli Poonawalla
Zavareh Soli Poonawalla
Director/Designated Partner
almost 2 years ago
Kelly Phiroze Kotwal
Kelly Phiroze Kotwal
Additional Director
over 12 years ago
Simone Zavareh Poonawalla
Simone Zavareh Poonawalla
Director/Designated Partner
over 19 years ago
Yohan Zavareh Poonawalla
Yohan Zavareh Poonawalla
Director/Designated Partner
about 22 years ago
Deepak Popatlal Shah
Deepak Popatlal Shah
Director/Designated Partner
over 24 years ago

Past Directors

Vinod Pramod Lohakare
Vinod Pramod Lohakare
Company Secretary
almost 6 years ago
Suhas Sidramappa Ingalgi
Suhas Sidramappa Ingalgi
Additional Director
over 8 years ago
Prakash Gajanan Chandawale
Prakash Gajanan Chandawale
Director
over 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 resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-30062019
Evidence of cessation;-18042019
Form DIR-12-18042019_signed
Form DIR-12-13042019_signed
Optional Attachment-(1)-13042019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
Optional Attachment-(1)-25102018
Form AOC-4(XBRL)-25102018_signed
Form ADT-1-01102018_signed
Copy of written consent given by auditor-01102018
Copy of resolution passed by the company-01102018
Copy of the intimation sent by company-01102018
Form DIR-12-30062018_signed
Notice of resignation;-29062018
Evidence of cessation;-29062018