Company Information

CIN
U65999PN1987PTC044058
Status
Date of Incorporation
14 July 1987
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
08 August 2017
Paid Up Capital
14,020,000
Authorised Capital
214,500,000

Directors

Behroze Zavareh Poonawalla
Behroze Zavareh Poonawalla
Director
for over 27 years
Zavareh Soli Poonawalla
Zavareh Soli Poonawalla
Director
for over 37 years
Delna Zavareh Poonawalla
Delna Zavareh Poonawalla
Director
for over 25 years
Satish Hanumant Deshpande
Satish Hanumant Deshpande
Director
for almost 30 years
Kelly Phiroze Kotwal
Kelly Phiroze Kotwal
Additional Director
for over 12 years

Past Directors

Dilip Ekanath Nimbalkar
Dilip Ekanath Nimbalkar
Director
about 9 years ago

Documents

List of share holders, debenture holders;-29082017
Form MGT-7-29082017_signed
Form ADT-1-16082017_signed
Copy of resolution passed by the company-16082017
Copy of written consent given by auditor-16082017
Copy of the intimation sent by company-16082017
Company CSR policy as per section 135(4)-12082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082017
Details of other Entity(s)-12082017
Directors report as per section 134(3)-12082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12082017
Form AOC-4-12082017_signed
Form MGT-14-01082017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082017
Altered memorandum of association-01082017
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170801
Form MGT-14-03012017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012017
List of share holders, debenture holders;-26102016
Form MGT-7-26102016

Frequently Asked Questions

What is the incorporation date of the Poonawalla holdings pvt ltd?

Incorporation date of the company is 14 July 1987 .

What is the state of the Poonawalla holdings pvt ltd incorporation?

The state in which company is incorporated is Pune.

What is the Poonawalla holdings pvt ltd status with MCA?

The company status as per MCA is Converted to LLP.

What are the number of directors appointed in the Poonawalla holdings pvt ltd?

Poonawalla holdings pvt ltd has appointed 6 of directors.

Who are the appointed Directors in Poonawalla holdings pvt ltd?

The appointed directors in the company are:

  • Zavareh soli poonawalla
  • Behroze zavareh poonawalla
  • Kelly phiroze kotwal
  • Satish hanumant deshpande
  • Delna zavareh poonawalla
  • Dilip ekanath nimbalkar