Company Information

CIN
U01210PN2014PTC150715
Status
Date of Incorporation
21 February 2014
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Deepak Popatlal Shah
Deepak Popatlal Shah
Director
for about 7 years
Simone Zavareh Poonawalla
Simone Zavareh Poonawalla
Director/Designated Partner
for almost 11 years
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

Anand Vasant Deshpande
Anand Vasant Deshpande
Additional Director
over 10 years ago

Documents

Form DPT-3-21122020_signed
Optional Attachment-(1)-21122020
Evidence of cessation;-13062020
Form DIR-12-13062020_signed
Notice of resignation;-13062020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
Form DPT-3-18102019-signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed

Frequently Asked Questions

When was the Poonawalla exhilaration stud private limited incorporated?

The Poonawalla exhilaration stud private limited was incorporated with ROC on 21 February 2014 as .

Where has the Poonawalla exhilaration stud private limited been incorporated?

The company was incorporated in Pune with registration number 150715.

What is the E-filing status of the company?

The status of Poonawalla exhilaration stud private limited is Active.

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

The company has 5 key management personnel in the company.

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

The appointed directors in the company are:

  • Zavareh soli poonawalla
  • Behroze zavareh poonawalla
  • Simone zavareh poonawalla
  • Deepak popatlal shah
  • Anand vasant deshpande