Company Information

CIN
U01214PN1945PTC004667
Status
Date of Incorporation
06 December 1945
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Horse, Mule, Camel breeding and rearing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
15,795,000
Authorised Capital
21,500,000

Directors

Satish Kumar Rohmetra
Satish Kumar Rohmetra
Director/Designated Partner
for about 9 years
Yohan Zavareh Poonawalla
Yohan Zavareh Poonawalla
Director/Designated Partner
for about 34 years
Simone Zavareh Poonawalla
Simone Zavareh Poonawalla
Director/Designated Partner
for over 17 years
Kelly Phiroze Kotwal
Kelly Phiroze Kotwal
Director/Designated Partner
for over 28 years
Deepak Popatlal Shah
Deepak Popatlal Shah
Director/Designated Partner
for over 28 years
Delna Zavareh Poonawalla
Delna Zavareh Poonawalla
Director/Designated Partner
for about 1 year
Behroze Zavareh Poonawalla
Behroze Zavareh Poonawalla
Director/Designated Partner
for over 1 year
Zavareh Soli Poonawalla
Zavareh Soli Poonawalla
Director/Designated Partner
for over 1 year

Past Directors

Anand Vasant Deshpande
Anand Vasant Deshpande
Director
about 18 years ago
Bakhtar Phiroze Sunavala
Bakhtar Phiroze Sunavala
Director
over 32 years ago

Charges

0
06 November 1961
The Bank Of India Ltd
50 Thousand
24 July 1982
The Shamrao Vithal Co-operative Bank Ltd
5 Lak
24 July 1982
The Shamrao Vithal Co-operative Bank Ltd
0
06 November 1961
The Bank Of India Ltd
0
24 July 1982
The Shamrao Vithal Co-operative Bank Ltd
0
06 November 1961
The Bank Of India Ltd
0
24 July 1982
The Shamrao Vithal Co-operative Bank Ltd
0
06 November 1961
The Bank Of India Ltd
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012024
Directors report as per section 134(3)-24012024
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012024
Form AOC-4-24012024_signed
List of Directors;-01012024
List of share holders, debenture holders;-01012024
Form MGT-7A-01012024_signed
Form MGT-7A-02102023_signed
Form AOC-4-13092023_signed
Form MGT-7A-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Directors report as per section 134(3)-04112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112022
Form AOC-4-04112022
Form DPT-3-27062022_signed
Optional Attachment-(1)-27062022
Form MGT-7A-09022022_signed
Directors report as per section 134(3)-08022022

Frequently Asked Questions

When was the The poona stud farm private limited incorporated?

The The poona stud farm private limited was incorporated with ROC on 06 December 1945 as .

Where has the The poona stud farm private limited been incorporated?

The company was incorporated in Pune with registration number 004667.

What is the E-filing status of the company?

The status of The poona stud farm private limited is Active.

Number of Key Management personnel of the The poona stud farm private limited?

The company has 10 key management personnel in the company.

Who are the directors of the The poona stud farm private limited?

The appointed directors in the company are:

  • Zavareh soli poonawalla
  • Behroze zavareh poonawalla
  • Simone zavareh poonawalla
  • Kelly phiroze kotwal
  • Yohan zavareh poonawalla
  • Deepak popatlal shah
  • Delna zavareh poonawalla
  • Anand vasant deshpande
  • Satish kumar rohmetra
  • Bakhtar phiroze sunavala