Company Information

CIN
U29100MH1989PTC051570
Status
Date of Incorporation
02 May 1989
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
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sagar Bhaskaran Chadala
Sagar Bhaskaran Chadala
Director
for about 1 year
Vijayakumari Bhaskaran
Vijayakumari Bhaskaran
Director
for over 1 year
Chadala Bhaskaran
Chadala Bhaskaran
Director
for over 35 years

Past Directors

Charges

7 Lak
05 August 1998
Janakalyan Sahakari Bank Ltd.
3 Lak
01 June 1994
Oriental Bank Of Commerce
3 Lak
05 August 1998
Janakalyan Sahakari Bank Ltd.
0
01 June 1994
Oriental Bank Of Commerce
0
05 August 1998
Janakalyan Sahakari Bank Ltd.
0
01 June 1994
Oriental Bank Of Commerce
0
05 August 1998
Janakalyan Sahakari Bank Ltd.
0
01 June 1994
Oriental Bank Of Commerce
0

Documents

Form DPT-3-18122020-signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
Form DPT-3-29062019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20042019
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
List of share holders, debenture holders;-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Frequently Asked Questions

What is the date on which the Poornima engineering company private limited incorporated?

Poornima engineering company private limited was incorporated on 02 May 1989 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Poornima engineering company private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Poornima engineering company private limited?

3 of directors are associated with the company.

What is the number of directors associated with Poornima engineering company private limited?

3 of directors are associated with the company.