Company Information
CIN
Status
Date of Incorporation
23 March 1974
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 2023
Paid Up Capital
9,860,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vinit Vinayak Joshi
Director/Designated Partner
over 1 year ago
over 1 year ago
Makarand Shrikrishna Karkare
Director/Designated Partner
over 7 years ago
over 7 years ago
Satish Hanumant Deshpande
Director/Designated Partner
over 7 years ago
over 7 years ago
Zavareh Soli Poonawalla
Director
over 22 years ago
over 22 years ago
Adar Cyrus Poonawalla
Director/Designated Partner
over 25 years ago
over 25 years ago
Cyrus Soli Poonawalla
Director/Designated Partner
almost 51 years ago
almost 51 years ago
Past Directors
Villoo Cyrus Poonawalla
Director
almost 51 years ago
almost 51 years ago
Registered Trademarks
[Class : 45] Personal And Social Services Rendered By Others To Meet The Needs Of Individuals
[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities.
[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement.
View +7 more Brands for Poonawalla Investments And Industries Private Limited.
Charges
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
Copy of MGT-8-29112019
List of share holders, debenture holders;-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019
Company CSR policy as per section 135(4)-24102019
Supplementary or Test audit report under section 143-24102019
Form AOC - 4 CFS-24102019
Form AOC-4-24102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form CHG-1-06082019_signed
Instrument(s) of creation or modification of charge;-06082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190806
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Copy of MGT-8-24112018
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC - 4 CFS-28102018_signed
Supplementary or Test audit report under section 143-27102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
