Company Information

CIN
U35301PN2005PTC020721
Status
Date of Incorporation
11 May 2005
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Flying Balloons, Gliders, Hang Gliders
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
14,103,155,100
Authorised Capital
15,205,200,000

Directors

Michael Ciril Vernekar
Michael Ciril Vernekar
Director/Designated Partner
for almost 4 years
Satish Hanumant Deshpande
Satish Hanumant Deshpande
Director/Designated Partner
for over 19 years
Deepak Popatlal Shah
Deepak Popatlal Shah
Director/Designated Partner
for over 19 years
Cyrus Soli Poonawalla
Cyrus Soli Poonawalla
Director/Designated Partner
for over 19 years

Past Directors

Charges

5 Crore
16 July 2019
Sbi Cards And Payment Services Private Limited.
20 Lak
12 June 2019
Kotak Mahindra Investments Limited
200 Crore
26 March 2019
Axis Bank Limited
12 Lak
28 September 2018
Axis Bank Limited
2 Lak
17 July 2009
Dassault Aviation S.a
146 Crore
09 December 2020
Kotak Securities Limited
5 Crore
02 November 2020
Sbi Cards And Payment Services Limited
20 Lak
09 December 2020
Others
0
26 March 2019
Axis Bank Limited
0
12 June 2019
Others
0
28 September 2018
Axis Bank Limited
0
02 November 2020
Others
0
17 July 2009
Dassault Aviation S.a
0
16 July 2019
Others
0
09 December 2020
Others
0
26 March 2019
Axis Bank Limited
0
12 June 2019
Others
0
28 September 2018
Axis Bank Limited
0
02 November 2020
Others
0
17 July 2009
Dassault Aviation S.a
0
16 July 2019
Others
0
09 December 2020
Others
0
26 March 2019
Axis Bank Limited
0
12 June 2019
Others
0
28 September 2018
Axis Bank Limited
0
02 November 2020
Others
0
17 July 2009
Dassault Aviation S.a
0
16 July 2019
Others
0

Documents

Form SH-7-30122020-signed
Form SH-7-29122020-signed
Altered memorandum of assciation;-29122020
Optional Attachment-(1)-29122020
Copy of the resolution for alteration of capital;-29122020
Form MGT-14-26122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Optional Attachment-(1)-25122020
Optional Attachment-(3)-22122020
Copy of the resolution for alteration of capital;-22122020
Optional Attachment-(1)-22122020
Optional Attachment-(2)-22122020
Optional Attachment-(1)-16122020
Optional Attachment-(2)-16122020
Copy of the resolution for alteration of capital;-16122020
Form CHG-1-11112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201111
Instrument(s) of creation or modification of charge;-10112020
Optional Attachment-(1)-10112020
Form DPT-3-15102020-signed

Frequently Asked Questions

What is the date on which the Poonawalla aviation private limited incorporated?

Poonawalla aviation private limited was incorporated on 11 May 2005 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Poonawalla aviation private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Poonawalla aviation private limited?

4 of directors are associated with the company.

What is the number of directors associated with Poonawalla aviation private limited?

4 of directors are associated with the company.