Company Information

CIN
U26100MH1994PTC083938
Status
Date of Incorporation
21 December 1994
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
3,220,600
Authorised Capital
10,000,000

Directors

Ashok Kumar Saxena
Ashok Kumar Saxena
Director/Designated Partner
for over 1 year
Thomas Krohe
Thomas Krohe
Director/Designated Partner
for about 3 years
Jimmy Jehangir Parakh
Jimmy Jehangir Parakh
Director
for almost 30 years
Andreas Kurt Adolf Reisse
Andreas Kurt Adolf Reisse
Director
for almost 14 years
Kairus Shavak Dadachanji
Kairus Shavak Dadachanji
Director/Designated Partner
for over 1 year

Past Directors

Eric Gabriel Carole Lheureux
Eric Gabriel Carole Lheureux
Managing Director
over 3 years ago
Stefan Marc Schmidt
Stefan Marc Schmidt
Additional Director
about 7 years ago
Laurindo Manuel Salgueiro Gomes
Laurindo Manuel Salgueiro Gomes
Director
about 10 years ago
Michael Vollgold
Michael Vollgold
Director
about 11 years ago
Oliver Kille
Oliver Kille
Director
almost 14 years ago
Rohit Avinash Sarmalkar
Rohit Avinash Sarmalkar
Director
over 14 years ago
Murali Krishnaswamy Viswanathan
Murali Krishnaswamy Viswanathan
Additional Director
over 16 years ago
Zorawarsingh Kheemsingh Rathore
Zorawarsingh Kheemsingh Rathore
Director
over 28 years ago
Khushroo Burjor Captain
Khushroo Burjor Captain
Director
almost 30 years ago

Charges

1,072 Crore
30 April 2019
Citi Bank N.a.
75 Crore
04 April 2019
Dbs Bank India Limited
75 Crore
28 March 2019
Hdfc Bank Limited
75 Crore
26 March 2019
Dbs Bank India Limited
10 Crore
22 November 2018
Svc Co-operative Bank Ltd.
10 Crore
27 October 2018
Citi Bank N.a.
15 Crore
29 January 2018
Hdfc Bank Limited
20 Crore
28 November 2017
Citi Bank N.a.
45 Crore
28 November 2017
Citi Bank N.a.
30 Crore
27 April 2017
Svc Co-operative Bank Ltd.
45 Crore
03 November 2016
Axis Bank Limited
17 Lak
24 January 2015
The Shamrao Vithal Co-operative Bank Ltd.
12 Crore
11 January 2013
The Shamrao Vithal Co-operative Bank Limited
40 Crore
22 May 2012
Svc Co-operative Bank Ltd.
88 Crore
11 January 2012
Svc Co-operative Bank Ltd.
133 Crore
08 August 2011
The Shamrao Vithal Co-operative Bank Limited(lead Bank)
69 Crore
08 August 2011
Svc Co-operative Bank Ltd.
38 Crore
01 February 2008
The Shamrao Vithal Co-op. Bank Ltd.
31 Crore
11 September 2007
The Shamrao Vithal Co-op. Bank Ltd.
1 Crore
12 January 2007
The Shamrao Vithal Co-op. Bank Ltd.
31 Crore
12 January 2007
The Shamrao Vithal Co-op. Bank Ltd.
88 Lak
31 March 2006
The Shamrao Vithal Co-op. Bank Ltd.
31 Crore
23 September 2005
The Shamrao Vithal Co-op. Bank Limited
80 Lak
06 December 2001
The Shamrao Vithal Co-op Bank Ltd
50 Lak
12 November 2001
The Shamrao Vithal Co-op. Bank Ltd.
1 Crore
28 March 2000
The Shamrao Vithal Co-op Bank Ltd
95 Lak
01 February 2000
The Shamrao Vithal Co-op Bank Ltd
37 Lak
09 June 1999
The Shamrao Vithal Co-op. Bank Ltd.
31 Crore
05 March 1999
The Shamrao Vithal Co-op. Bank Ltd.
8 Crore
05 March 1999
The Shamrao Vithal Co-op Bank Ltd
41 Lak
27 February 1997
The Zoroastrian Co-operative Bank Limited
20 Lak
19 October 2001
The Zoroastrian Co-operative Bank Limited
45 Lak
23 July 1997
The Zoroastrian Co-op Bank Ltd
30 Lak
22 September 1997
The Zoroastrian Co-op Bank Ltd
5 Lak
17 July 1997
The Zoroastrian Co-op Bank Ltd
57 Lak
13 August 1997
The Zoroastrian Co-op Bank Ltd
7 Lak
17 July 1997
The Zoroastrian Co-op Bank Ltd
57 Lak
23 September 1998
The Zoroastrian Co-op Bank Ltd
16 Lak
27 July 2021
Svc Co-operative Bank Limited
16 Lak
22 July 2021
Svc Co-operative Bank Limited
16 Lak
09 July 2021
Svc Co-operative Bank Limited
16 Lak
01 March 2021
Hdfc Bank Limited
17 Lak
20 July 2020
Citi Bank N.a.
413 Crore
26 March 2019
Others
0
01 March 2021
Hdfc Bank Limited
0
27 July 2021
Others
0
22 July 2021
Others
0
09 July 2021
Others
0
05 March 1999
The Shamrao Vithal Co-op Bank Ltd
0
22 November 2018
Others
0
27 October 2018
Citi Bank N.a.
0
28 March 2019
Hdfc Bank Limited
0
04 April 2019
Others
0
30 April 2019
Citi Bank N.a.
0
22 May 2012
Others
0
27 April 2017
Others
0
28 November 2017
Citi Bank N.a.
0
28 November 2017
Citi Bank N.a.
0
08 August 2011
Others
0
01 February 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
12 January 2007
The Shamrao Vithal Co-op. Bank Ltd.
0
12 January 2007
The Shamrao Vithal Co-op. Bank Ltd.
0
20 July 2020
Citi Bank N.a.
0
29 January 2018
Hdfc Bank Limited
0
06 December 2001
The Shamrao Vithal Co-op Bank Ltd
0
01 February 2000
The Shamrao Vithal Co-op Bank Ltd
0
23 September 1998
The Zoroastrian Co-op Bank Ltd
0
13 August 1997
The Zoroastrian Co-op Bank Ltd
0
17 July 1997
The Zoroastrian Co-op Bank Ltd
0
19 October 2001
The Zoroastrian Co-operative Bank Limited
0
27 February 1997
The Zoroastrian Co-operative Bank Limited
0
23 September 2005
The Shamrao Vithal Co-op. Bank Limited
0
24 January 2015
The Shamrao Vithal Co-operative Bank Ltd.
0
11 January 2012
Others
0
08 August 2011
The Shamrao Vithal Co-operative Bank Limited(lead Bank)
0
28 March 2000
The Shamrao Vithal Co-op Bank Ltd
0
22 September 1997
The Zoroastrian Co-op Bank Ltd
0
17 July 1997
The Zoroastrian Co-op Bank Ltd
0
09 June 1999
The Shamrao Vithal Co-op. Bank Ltd.
0
05 March 1999
The Shamrao Vithal Co-op. Bank Ltd.
0
11 September 2007
The Shamrao Vithal Co-op. Bank Ltd.
0
11 January 2013
The Shamrao Vithal Co-operative Bank Limited
0
03 November 2016
Axis Bank Limited
0
31 March 2006
The Shamrao Vithal Co-op. Bank Ltd.
0
12 November 2001
The Shamrao Vithal Co-op. Bank Ltd.
0
23 July 1997
The Zoroastrian Co-op Bank Ltd
0
26 March 2019
Others
0
01 March 2021
Hdfc Bank Limited
0
27 July 2021
Others
0
22 July 2021
Others
0
09 July 2021
Others
0
05 March 1999
The Shamrao Vithal Co-op Bank Ltd
0
22 November 2018
Others
0
27 October 2018
Citi Bank N.a.
0
28 March 2019
Hdfc Bank Limited
0
04 April 2019
Others
0
30 April 2019
Citi Bank N.a.
0
22 May 2012
Others
0
27 April 2017
Others
0
28 November 2017
Citi Bank N.a.
0
28 November 2017
Citi Bank N.a.
0
08 August 2011
Others
0
01 February 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
12 January 2007
The Shamrao Vithal Co-op. Bank Ltd.
0
12 January 2007
The Shamrao Vithal Co-op. Bank Ltd.
0
20 July 2020
Citi Bank N.a.
0
29 January 2018
Hdfc Bank Limited
0
06 December 2001
The Shamrao Vithal Co-op Bank Ltd
0
01 February 2000
The Shamrao Vithal Co-op Bank Ltd
0
23 September 1998
The Zoroastrian Co-op Bank Ltd
0
13 August 1997
The Zoroastrian Co-op Bank Ltd
0
17 July 1997
The Zoroastrian Co-op Bank Ltd
0
19 October 2001
The Zoroastrian Co-operative Bank Limited
0
27 February 1997
The Zoroastrian Co-operative Bank Limited
0
23 September 2005
The Shamrao Vithal Co-op. Bank Limited
0
24 January 2015
The Shamrao Vithal Co-operative Bank Ltd.
0
11 January 2012
Others
0
08 August 2011
The Shamrao Vithal Co-operative Bank Limited(lead Bank)
0
28 March 2000
The Shamrao Vithal Co-op Bank Ltd
0
22 September 1997
The Zoroastrian Co-op Bank Ltd
0
17 July 1997
The Zoroastrian Co-op Bank Ltd
0
09 June 1999
The Shamrao Vithal Co-op. Bank Ltd.
0
05 March 1999
The Shamrao Vithal Co-op. Bank Ltd.
0
11 September 2007
The Shamrao Vithal Co-op. Bank Ltd.
0
11 January 2013
The Shamrao Vithal Co-operative Bank Limited
0
03 November 2016
Axis Bank Limited
0
31 March 2006
The Shamrao Vithal Co-op. Bank Ltd.
0
12 November 2001
The Shamrao Vithal Co-op. Bank Ltd.
0
23 July 1997
The Zoroastrian Co-op Bank Ltd
0
26 March 2019
Others
0
01 March 2021
Hdfc Bank Limited
0
27 July 2021
Others
0
22 July 2021
Others
0
09 July 2021
Others
0
05 March 1999
The Shamrao Vithal Co-op Bank Ltd
0
22 November 2018
Others
0
27 October 2018
Citi Bank N.a.
0
28 March 2019
Hdfc Bank Limited
0
04 April 2019
Others
0
30 April 2019
Citi Bank N.a.
0
22 May 2012
Others
0
27 April 2017
Others
0
28 November 2017
Citi Bank N.a.
0
28 November 2017
Citi Bank N.a.
0
08 August 2011
Others
0
01 February 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
12 January 2007
The Shamrao Vithal Co-op. Bank Ltd.
0
12 January 2007
The Shamrao Vithal Co-op. Bank Ltd.
0
20 July 2020
Citi Bank N.a.
0
29 January 2018
Hdfc Bank Limited
0
06 December 2001
The Shamrao Vithal Co-op Bank Ltd
0
01 February 2000
The Shamrao Vithal Co-op Bank Ltd
0
23 September 1998
The Zoroastrian Co-op Bank Ltd
0
13 August 1997
The Zoroastrian Co-op Bank Ltd
0
17 July 1997
The Zoroastrian Co-op Bank Ltd
0
19 October 2001
The Zoroastrian Co-operative Bank Limited
0
27 February 1997
The Zoroastrian Co-operative Bank Limited
0
23 September 2005
The Shamrao Vithal Co-op. Bank Limited
0
24 January 2015
The Shamrao Vithal Co-operative Bank Ltd.
0
11 January 2012
Others
0
08 August 2011
The Shamrao Vithal Co-operative Bank Limited(lead Bank)
0
28 March 2000
The Shamrao Vithal Co-op Bank Ltd
0
22 September 1997
The Zoroastrian Co-op Bank Ltd
0
17 July 1997
The Zoroastrian Co-op Bank Ltd
0
09 June 1999
The Shamrao Vithal Co-op. Bank Ltd.
0
05 March 1999
The Shamrao Vithal Co-op. Bank Ltd.
0
11 September 2007
The Shamrao Vithal Co-op. Bank Ltd.
0
11 January 2013
The Shamrao Vithal Co-operative Bank Limited
0
03 November 2016
Axis Bank Limited
0
31 March 2006
The Shamrao Vithal Co-op. Bank Ltd.
0
12 November 2001
The Shamrao Vithal Co-op. Bank Ltd.
0
23 July 1997
The Zoroastrian Co-op Bank Ltd
0

Documents

Form MGT-14-12112020_signed
Copy of MGT-8-12112020
List of share holders, debenture holders;-12112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112020
Optional Attachment-(1)-12112020
Form AOC-4(XBRL)-12112020_signed
Form MGT-7-12112020_signed
Form DPT-3-05112020-signed
Form DPT-3-05102020-signed
Form CHG-1-29082020_signed
Instrument(s) of creation or modification of charge;-29082020
Optional Attachment-(2)-29082020
Optional Attachment-(1)-29082020
Particulars of all joint charge holders;-29082020
Optional Attachment-(3)-29082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200829
Optional Attachment-(1)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form AOC-4(XBRL)-28112019_signed

Frequently Asked Questions

What is the date of Schott poonawalla private limited incorporation?

Incorporation date of the company is 21 December 1994 .

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 14.

Schott poonawalla private limited has appointed how many directors?

The appointed directors in the company are:

  • Jimmy jehangir parakh
  • Kairus shavak dadachanji
  • Khushroo burjor captain
  • Andreas kurt adolf reisse
  • Rohit avinash sarmalkar
  • Michael vollgold
  • Laurindo manuel salgueiro gomes
  • Stefan marc schmidt
  • Murali krishnaswamy viswanathan
  • Oliver kille
  • Eric gabriel carole lheureux
  • Zorawarsingh kheemsingh rathore
  • Thomas krohe
  • Ashok kumar saxena