Company Information

CIN
Status
Date of Incorporation
23 March 1974
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 2023
Paid Up Capital
9,860,000
Authorised Capital
10,000,000

Directors

Vinit Vinayak Joshi
Vinit Vinayak Joshi
Director/Designated Partner
for over 1 year
Zavareh Soli Poonawalla
Zavareh Soli Poonawalla
Director
for over 22 years
Makarand Shrikrishna Karkare
Makarand Shrikrishna Karkare
Director/Designated Partner
for about 7 years
Satish Hanumant Deshpande
Satish Hanumant Deshpande
Director/Designated Partner
for about 7 years
Adar Cyrus Poonawalla
Adar Cyrus Poonawalla
Director/Designated Partner
for about 25 years
Cyrus Soli Poonawalla
Cyrus Soli Poonawalla
Director/Designated Partner
for almost 51 years

Past Directors

Villoo Cyrus Poonawalla
Villoo Cyrus Poonawalla
Director
over 50 years ago

Trademarks

Device Of Alphabet P Containing... Poonawalla Investments And Industries

[Class : 9] Scientific, Nautical, Surveying, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling Electricity; Apparatus For Recording, Transmission Or Reproduction Of Sound ...

Device Of Alphabet P Containing... Poonawalla Investments And Industries

[Class : 36] Electronic Funds Transfer; Financial Management; Financial Affairs; Monetary Affairs; Financing Services; Insurance And Real Estate Affairs

Poonawalla Credit Poonawalla Investments And Industries

[Class : 9] Scientific, Nautical, Surveying, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling Electricity; Apparatus For Recording, Transmission Or Reproduction Of Sound ...

Poonawalla Credit Poonawalla Investments And Industries

[Class : 36] Electronic Funds Transfer; Financial Management; Financial Affairs; Monetary Affairs; Financing Services; Insurance And Real Estate Affairs

Poonawalla Credit With Horse Poonawalla Investments And Industries Pvt. Ltd

[Class : 9] Scientific, Nautical, Surveying, Photographic, Cinematographic, Optical, Weighing, Measuring, Signaling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling Electricity; Apparatus For Recording, Transmission Or Reproduction Of Sound O...

Poonawalla Credit With Horse Poonawalla Investments And Industries

[Class : 36] Electronic Funds Transfer; Financial Management; Financial Affairs; Monetary Affairs; Financing Services; Insurance And Real Estate Affairs.

Poonawalla Insurance Poonawalla Investments And Industries

[Class : 36] Insurance Services

Poonawalla Life Insurance Poonawalla Investments And Industries

[Class : 36] Insurance Services

Poonawalla Health Insurance Poonawalla Investments And Industries

[Class : 36] Insurance Services

Poonawalla Finance Poonawalla Investments And Industries

[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs.

Poonawalla Finance Poonawalla Investments And Industries

[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs.

Poonawalla Capital Poonawalla Investments And Industries

[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs.

Poonawalla Capital Poonawalla Investments And Industries

[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs.

Device Of P Poonawalla Investments And Industries

[Class : 5] Pharmaceuticals, Medical Preparations, Sanitary Preparations For Medical Purposes, Dietic Food And Substances Adapted For Medical, Food For Babies, Dietary Substances For Human Beings, Plasters, Materials For Dressings, Disinfectants, Preparations For Destroying Vermin, Fungicides, Herbicides.

Device Of P Poonawalla Investments And Industries

[Class : 12] Vehicles; Apparatus For Locomotion By Land, Air Or Water.

Device Of P Poonawalla Investments And Industries

[Class : 35] Business Management; Business Administration; Office Functions.

Device Of P Poonawalla Investments And Industries

[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs.

Device Of P Poonawalla Investments And Industries

[Class : 37] Repair; Installation Services In Relation To Vehicles And Machines.

Device Of P Poonawalla Investments And Industries

[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement.

Device Of P Poonawalla Investments And Industries

[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities.

Device Of P Poonawalla Investments And Industries

[Class : 45] Personal And Social Services Rendered By Others To Meet The Needs Of Individuals

Poonawalla Vision Fund Poonawalla Investments And Industries

[Class : 36] Financial Affairs, Banking, Brokerage, Electronic Trading In Shares, Stocks, Securities, Commodities, Debentures, Bonds, Foreign Exchange, Options And Derivatives, Capital Investments, Credit Bureaus, Debt Collection, Money Changing, Money Transfer, Factoring, Fiduciary, Financial Clearing, Financial Management, Valuation, Fiscal Assessments, Investments, Guaran...

Charges

40 Lak
08 July 2019
Axis Bank Limited
40 Lak
08 July 2019
Axis Bank Limited
0
08 July 2019
Axis Bank Limited
0
08 July 2019
Axis Bank Limited
0

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-29112019
Copy of MGT-8-29112019
Company CSR policy as per section 135(4)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Supplementary or Test audit report under section 143-24102019
Directors report as per section 134(3)-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019
Form AOC - 4 CFS-24102019
Form AOC-4-24102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Instrument(s) of creation or modification of charge;-06082019
Form CHG-1-06082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190806
Form BEN - 2-27072019_signed

Frequently Asked Questions

What is the incorporation date of the Poonawalla investments and industries private limited?

Incorporation date of the company is 23 March 1974 .

What is the state of the Poonawalla investments and industries private limited incorporation?

The state in which company is incorporated is Pune.

What is the Poonawalla investments and industries private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Poonawalla investments and industries private limited?

Poonawalla investments and industries private limited has appointed 7 of directors.

Who are the appointed Directors in Poonawalla investments and industries private limited?

The appointed directors in the company are:

  • Zavareh soli poonawalla
  • Adar cyrus poonawalla
  • Satish hanumant deshpande
  • Cyrus soli poonawalla
  • Makarand shrikrishna karkare
  • Villoo cyrus poonawalla
  • Vinit vinayak joshi