Company Information

CIN
Status
Date of Incorporation
10 June 1994
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
445,703,000
Authorised Capital
600,000,000

Directors

Cyrus Soli Poonawalla
Cyrus Soli Poonawalla
Director
for almost 30 years
Adar Cyrus Poonawalla
Adar Cyrus Poonawalla
Director
for about 25 years
Satish Hanumant Deshpande
Satish Hanumant Deshpande
Director
for about 6 years
Firdaus Jal Dastoor
Firdaus Jal Dastoor
Director
for almost 30 years
Vijay Chandrakant Bharate
Vijay Chandrakant Bharate
Director
for about 7 years
Tushar Vijay Modak
Tushar Vijay Modak
Company Secretary
for about 3 years
Prasad Sudhakar Vanarse
Prasad Sudhakar Vanarse
Director/Designated Partner
for almost 2 years

Past Directors

Charges

1 Lak
28 September 2018
Axis Bank Limited
1 Lak
28 September 2018
Axis Bank Limited
0
28 September 2018
Axis Bank Limited
0
28 September 2018
Axis Bank Limited
0

Documents

Form MGT-14-29062020-signed
Altered articles of association-25062020
Altered memorandum of association-25062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062020
Optional Attachment-(1)-25062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062020
Altered articles of association-22062020
Altered memorandum of association-22062020
Form MGT-7-07122019_signed
Copy of MGT-8-06122019
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form MGT-14-06052019-signed
Altered articles of association-18042019

Frequently Asked Questions

When was the Poonawalla shares and securities pvt ltd incorporated?

The Poonawalla shares and securities pvt ltd was incorporated with ROC on 10 June 1994 as .

Where has the Poonawalla shares and securities pvt ltd been incorporated?

The company was incorporated in Pune with registration number 078908.

What is the E-filing status of the company?

The status of Poonawalla shares and securities pvt ltd is Active.

Number of Key Management personnel of the Poonawalla shares and securities pvt ltd?

The company has 7 key management personnel in the company.

Who are the directors of the Poonawalla shares and securities pvt ltd?

The appointed directors in the company are:

  • Adar cyrus poonawalla
  • Satish hanumant deshpande
  • Cyrus soli poonawalla
  • Firdaus jal dastoor
  • Vijay chandrakant bharate
  • Prasad sudhakar vanarse
  • Tushar vijay modak