Company Information

CIN
Status
Date of Incorporation
27 April 1989
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
8,700,200
Authorised Capital
146,500,000

Directors

Yohan Zavareh Poonawalla
Yohan Zavareh Poonawalla
Director/Designated Partner
for about 34 years
Satish Hanumant Deshpande
Satish Hanumant Deshpande
Director
for almost 30 years
Simone Zavareh Poonawalla
Simone Zavareh Poonawalla
Director/Designated Partner
for over 27 years
Kelly Phiroze Kotwal
Kelly Phiroze Kotwal
Director/Designated Partner
for almost 29 years
Rakesh Jagdish Shah
Rakesh Jagdish Shah
Director/Designated Partner
for over 1 year
Deepak Popatlal Shah
Deepak Popatlal Shah
Director/Designated Partner
for about 32 years
Delna Zavareh Poonawalla
Delna Zavareh Poonawalla
Director/Designated Partner
for over 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 almost 2 years

Past Directors

Prakash Gajanan Chandawale
Prakash Gajanan Chandawale
Director
about 9 years ago
Vinod Pramod Lohakare
Vinod Pramod Lohakare
Company Secretary
almost 10 years ago
Ali Mehmood Hasan
Ali Mehmood Hasan
Additional Director
about 10 years ago

Documents

Form DPT-3-19122020_signed
Optional Attachment-(1)-19122020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Optional Attachment-(1)-19102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form AOC-4(XBRL)-19102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-31072019-signed
Optional Attachment-(1)-28062019
Optional Attachment-(2)-28062019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Optional Attachment-(1)-24102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018
Form AOC-4(XBRL)-24102018_signed
Copy of resolution passed by the company-01102018

Frequently Asked Questions

What is the incorporation date of the Poonawalla finvest and agro private limited?

Incorporation date of the company is 27 April 1989 .

What is the state of the Poonawalla finvest and agro private limited incorporation?

The state in which company is incorporated is Pune.

What is the Poonawalla finvest and agro private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Poonawalla finvest and agro private limited?

Poonawalla finvest and agro private limited has appointed 12 of directors.

Who are the appointed Directors in Poonawalla finvest and agro private limited?

The appointed directors in the company are:

  • Zavareh soli poonawalla
  • Behroze zavareh poonawalla
  • Simone zavareh poonawalla
  • Kelly phiroze kotwal
  • Satish hanumant deshpande
  • Yohan zavareh poonawalla
  • Deepak popatlal shah
  • Delna zavareh poonawalla
  • Prakash gajanan chandawale
  • Ali mehmood hasan
  • Rakesh jagdish shah
  • Vinod pramod lohakare