Company Information

CIN
U18109PN2004PTC019084
Status
Date of Incorporation
02 April 2004
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
Industry
Wearing Apparel NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
225,500,000
Authorised Capital
271,000,000

Directors

Zavareh Soli Poonawalla
Zavareh Soli Poonawalla
Director
for over 20 years
Kelly Phiroze Kotwal
Kelly Phiroze Kotwal
Director
for about 14 years
Michelle Yohan Poonawalla
Michelle Yohan Poonawalla
Director
for over 20 years
Rakesh Jagdish Shah
Rakesh Jagdish Shah
Additional Director
for about 8 years

Past Directors

Aijaz Zakir Hussain
Aijaz Zakir Hussain
Director
about 9 years ago
Prakash Gajanan Chandawale
Prakash Gajanan Chandawale
Director
about 9 years ago
Salim Tyeb Malbari
Salim Tyeb Malbari
Additional Director
over 10 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06062018
Form MGT-14-20022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022017
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-26102016
XBRL document in respect Consolidated financial statement-26102016
Form_AOC4-XBRL_DEEPAK6576_20161026112353.pdf-26102016
Form DIR-12-22102016_signed
Letter of appointment;-21102016
Evidence of cessation;-21102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102016
Notice of resignation;-21102016
List of share holders, debenture holders;-20102016
Copy of MGT-8-20102016
Form MGT-7-20102016
Form ADT-1-04102016_signed
Copy of written consent given by auditor-04102016
Copy of resolution passed by the company-04102016
Copy of the intimation sent by company-04102016
Notice of resignation filed with the company-28092016
Proof of dispatch-28092016

Frequently Asked Questions

What is the incorporation date of the Yohan poonawalla properties private limited?

Incorporation date of the company is 02 April 2004 .

What is the state of the Yohan poonawalla properties private limited incorporation?

The state in which company is incorporated is Pune.

What is the Yohan poonawalla properties private limited status with MCA?

The company status as per MCA is Converted to LLP.

What are the number of directors appointed in the Yohan poonawalla properties private limited?

Yohan poonawalla properties private limited has appointed 7 of directors.

Who are the appointed Directors in Yohan poonawalla properties private limited?

The appointed directors in the company are:

  • Zavareh soli poonawalla
  • Kelly phiroze kotwal
  • Michelle yohan poonawalla
  • Prakash gajanan chandawale
  • Aijaz zakir hussain
  • Salim tyeb malbari
  • Rakesh jagdish shah