Company Information

CIN
U27100MH1990PTC059274
Status
Date of Incorporation
04 December 1990
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
500,000
Authorised Capital
7,500,000

Directors

Deep Prakash Shah
Deep Prakash Shah
Director
for almost 12 years
Chandrakant Kantilal Shah
Chandrakant Kantilal Shah
Director/Designated Partner
for almost 34 years
Vipul Kantilal Shah
Vipul Kantilal Shah
Director
for almost 12 years

Past Directors

Nihir Chandrakant Shah
Nihir Chandrakant Shah
Additional Director
over 2 years ago
Saurabh Nareshkumar Shah
Saurabh Nareshkumar Shah
Additional Director
over 2 years ago
Nareshkumar Kantilal Shah
Nareshkumar Kantilal Shah
Director
almost 34 years ago

Documents

Form AOC-4-20112019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
List of share holders, debenture holders;-05102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-25102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Directors report as per section 134(3)-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed

Frequently Asked Questions

What is the date of Poonya steel processors private limited incorporation?

Incorporation date of the company is 04 December 1990 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Poonya steel processors private limited has appointed how many directors?

The appointed directors in the company are:

  • Vipul kantilal shah
  • Saurabh nareshkumar shah
  • Nihir chandrakant shah
  • Deep prakash shah
  • Nareshkumar kantilal shah
  • Chandrakant kantilal shah