Company Information

CIN
Status
Date of Incorporation
02 April 1985
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Fine Chemicals And Other Chemical Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
5,000,000

Directors

Venkataramanareddy Poli
Venkataramanareddy Poli
Director/Designated Partner
for over 1 year
Syed Alla Bakash
Syed Alla Bakash
Director/Designated Partner
for over 1 year
Hirehal Rafiq Ahmed Kamaaluddin
Hirehal Rafiq Ahmed Kamaaluddin
Director
for over 1 year

Past Directors

Shafiulla Hirehal Nooruddin
Shafiulla Hirehal Nooruddin
Director
almost 6 years ago
Jugunu Rafiq
Jugunu Rafiq
Director
almost 22 years ago
Hirehal Nooruddin Rafiq Ahmed
Hirehal Nooruddin Rafiq Ahmed
Managing Director
about 33 years ago

Charges

0
13 January 1987
Vijaya Bank
4 Lak
28 June 1988
Vijaya Bank .
5 Lak
06 January 1990
Vijaya Bank
4 Lak
26 February 1988
Vijaya Bank
3 Lak
02 January 1989
Karnataka State Financial Corporation
9 Lak
25 June 1986
Karnataka State Financial Corporation
1 Lak
19 February 1986
Karnataka State Financial Corporation
31 Lak
23 July 1986
Karnataka State Financial Corporation
6 Lak
14 July 1987
Karnataka State Financial Corporation
1 Lak
13 January 1987
Vijaya Bank
0
28 June 1988
Vijaya Bank .
0
26 February 1988
Vijaya Bank
0
06 January 1990
Vijaya Bank
0
23 July 1986
Karnataka State Financial Corporation
0
14 July 1987
Karnataka State Financial Corporation
0
19 February 1986
Karnataka State Financial Corporation
0
25 June 1986
Karnataka State Financial Corporation
0
02 January 1989
Karnataka State Financial Corporation
0
13 January 1987
Vijaya Bank
0
28 June 1988
Vijaya Bank .
0
26 February 1988
Vijaya Bank
0
06 January 1990
Vijaya Bank
0
23 July 1986
Karnataka State Financial Corporation
0
14 July 1987
Karnataka State Financial Corporation
0
19 February 1986
Karnataka State Financial Corporation
0
25 June 1986
Karnataka State Financial Corporation
0
02 January 1989
Karnataka State Financial Corporation
0
13 January 1987
Vijaya Bank
0
28 June 1988
Vijaya Bank .
0
26 February 1988
Vijaya Bank
0
06 January 1990
Vijaya Bank
0
23 July 1986
Karnataka State Financial Corporation
0
14 July 1987
Karnataka State Financial Corporation
0
19 February 1986
Karnataka State Financial Corporation
0
25 June 1986
Karnataka State Financial Corporation
0
02 January 1989
Karnataka State Financial Corporation
0

Documents

Form DPT-3-06102020-signed
Auditor?s certificate-14092020
Form DPT-3-21012020-signed
Form ADT-1-13012020_signed
Copy of resolution passed by the company-21122019
Copy of the intimation sent by company-21122019
Copy of written consent given by auditor-21122019
Form MGT-7-20122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-28062019
Optional Attachment-(1)-28062019
Form ADT-1-21062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Declaration by first director-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019

Frequently Asked Questions

What is the date of Poornashree chemicals private limited incorporation?

Incorporation date of the company is 02 April 1985 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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.

Poornashree chemicals private limited has appointed how many directors?

The appointed directors in the company are:

  • Shafiulla hirehal nooruddin
  • Hirehal nooruddin rafiq ahmed
  • Jugunu rafiq
  • Syed alla bakash
  • Hirehal rafiq ahmed kamaaluddin
  • Venkataramanareddy poli