Company Information

CIN
Status
Date of Incorporation
05 September 2005
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
540,000
Authorised Capital
1,000,000

Directors

Kalpesh Bharat Shah
Kalpesh Bharat Shah
Director
for over 9 years
Cyrus Soli Poonawalla
Cyrus Soli Poonawalla
Director
for about 17 years
Adar Cyrus Poonawalla
Adar Cyrus Poonawalla
Director
for about 17 years
Satish Hanumant Deshpande
Satish Hanumant Deshpande
Director
for over 19 years
Pannalal Motilal Kothari
Pannalal Motilal Kothari
Director
for over 9 years
Yohan Zavareh Poonawalla
Yohan Zavareh Poonawalla
Director/Designated Partner
for about 17 years
Deepak Popatlal Shah
Deepak Popatlal Shah
Director/Designated Partner
for over 19 years
Zavareh Soli Poonawalla
Zavareh Soli Poonawalla
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form DPT-3-21122020_signed
Optional Attachment-(1)-21122020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form AOC-4-23102019_signed
Form DPT-3-17102019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-30062019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Form ADT-1-04102018_signed

Frequently Asked Questions

What is the incorporation date of the Poonawalla stud farm private limited?

Incorporation date of the company is 05 September 2005 .

What is the state of the Poonawalla stud farm private limited incorporation?

The state in which company is incorporated is Pune.

What is the Poonawalla stud farm private limited status with MCA?

The company status as per MCA is Active.

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

Poonawalla stud farm private limited has appointed 8 of directors.

Who are the appointed Directors in Poonawalla stud farm private limited?

The appointed directors in the company are:

  • Zavareh soli poonawalla
  • Adar cyrus poonawalla
  • Satish hanumant deshpande
  • Yohan zavareh poonawalla
  • Cyrus soli poonawalla
  • Deepak popatlal shah
  • Pannalal motilal kothari
  • Kalpesh bharat shah