Company Information

CIN
Status
Date of Incorporation
27 April 1989
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 499/-

Directors

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

Past Directors

Prakash Gajanan Chandawale
Prakash Gajanan Chandawale
Director
over 9 years ago
Vinod Pramod Lohakare
Vinod Pramod Lohakare
Company Secretary
about 10 years ago
Ali Mehmood Hasan
Ali Mehmood Hasan
Additional Director
over 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
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Optional Attachment-(1)-19102019
Form AOC-4(XBRL)-19102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-31072019-signed
Optional Attachment-(2)-28062019
Optional Attachment-(1)-28062019
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)-24102018
Optional Attachment-(1)-24102018
Form AOC-4(XBRL)-24102018_signed
Form ADT-1-01102018_signed
Copy of written consent given by auditor-01102018
Copy of the intimation sent by company-01102018
Copy of resolution passed by the company-01102018
List of share holders, debenture holders;-20092017
Form MGT-7-20092017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19092017
Form AOC-4(XBRL)-19092017_signed
Form DIR-12-04092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092017
Optional Attachment-(1)-04092017