Company Information

CIN
U65929PN1989PTC051960
Status
Date of Incorporation
31 May 1989
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
209,500,000
Authorised Capital
259,000,000

Directors

Satish Hanumant Deshpande
Satish Hanumant Deshpande
Director
for almost 21 years
Kelly Phiroze Kotwal
Kelly Phiroze Kotwal
Additional Director
for over 12 years
Michelle Yohan Poonawalla
Michelle Yohan Poonawalla
Director/Designated Partner
for over 1 year
Kashinath Raghunath Naik
Kashinath Raghunath Naik
Director/Designated Partner
for about 9 years
Yohan Zavareh Poonawalla
Yohan Zavareh Poonawalla
Director/Designated Partner
for almost 2 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

Vinod Pramod Lohakare
Vinod Pramod Lohakare
Company Secretary
over 8 years ago
Dilip Ekanath Nimbalkar
Dilip Ekanath Nimbalkar
Director
about 9 years ago
Salim Tyeb Malbari
Salim Tyeb Malbari
Additional Director
over 10 years ago

Charges

3 Crore
25 February 2005
Uti Bank Ltd.
4 Crore
30 December 2019
Axis Bank Limited
3 Crore
30 December 2019
Axis Bank Limited
0
25 February 2005
Uti Bank Ltd.
0
30 December 2019
Axis Bank Limited
0
25 February 2005
Uti Bank Ltd.
0
30 December 2019
Axis Bank Limited
0
25 February 2005
Uti Bank Ltd.
0

Documents

Form DPT-3-21122020_signed
Optional Attachment-(1)-21122020
Instrument(s) of creation or modification of charge;-21012020
Form CHG-1-21012020_signed
Optional Attachment-(1)-21012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200121
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Optional Attachment-(1)-24102019
Form AOC-4(XBRL)-24102019_signed
Form DPT-3-29072019-signed
Optional Attachment-(1)-28062019
Evidence of cessation;-12042019
Form DIR-12-12042019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018

Frequently Asked Questions

What is the incorporation date of the Poonawalla financials private limited?

Incorporation date of the company is 31 May 1989 .

What is the state of the Poonawalla financials private limited incorporation?

The state in which company is incorporated is Pune.

What is the Poonawalla financials private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Poonawalla financials private limited?

Poonawalla financials private limited has appointed 10 of directors.

Who are the appointed Directors in Poonawalla financials private limited?

The appointed directors in the company are:

  • Zavareh soli poonawalla
  • Behroze zavareh poonawalla
  • Kelly phiroze kotwal
  • Satish hanumant deshpande
  • Yohan zavareh poonawalla
  • Michelle yohan poonawalla
  • Kashinath raghunath naik
  • Dilip ekanath nimbalkar
  • Salim tyeb malbari
  • Vinod pramod lohakare