Company Information

CIN
Status
Date of Incorporation
07 December 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neville Poonawala
Neville Poonawala
Director
for almost 18 years
Eddie Dady Poonawala
Eddie Dady Poonawala
Director
for over 1 year
Fred Dady Poonawala
Fred Dady Poonawala
Director/Designated Partner
for almost 2 years

Past Directors

Cyrus Framroze Poonawala
Cyrus Framroze Poonawala
Director
about 30 years ago

Documents

Form ADT-1-25022020_signed
Copy of resolution passed by the company-25022020
Optional Attachment-(1)-25022020
Copy of written consent given by auditor-25022020
Copy of the intimation sent by company-25022020
Form ADT-3-03022020_signed
Resignation letter-03022020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
-01102019
Copy of written consent given by auditor-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
List of share holders, debenture holders;-19112018
Form AOC-4-19112018_signed

Frequently Asked Questions

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

Incorporation date of the company is 07 December 1994 .

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

The state in which company is incorporated is Mumbai.

What is the Poonawalla investments private limited status with MCA?

The company status as per MCA is Active.

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

Poonawalla investments private limited has appointed 4 of directors.

Who are the appointed Directors in Poonawalla investments private limited?

The appointed directors in the company are:

  • Fred dady poonawala
  • Eddie dady poonawala
  • Cyrus framroze poonawala
  • Neville poonawala