Company Information
CIN
Status
Date of Incorporation
12 October 1987
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
88,244,000
Authorised Capital
95,000,000
Directors
Michelle Yohan Poonawalla
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Jagdish Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Zavareh Soli Poonawalla
Director/Designated Partner
over 2 years ago
over 2 years ago
Yohan Zavareh Poonawalla
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Deepak Popatlal Shah
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Vinod Pramod Lohakare
Company Secretary
over 6 years ago
over 6 years ago
Donald Ashok Patrick
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Past Directors
Aijaz Zakir Hussain
Director
about 10 years ago
about 10 years ago
Prakash Gajanan Chandawale
Director
about 10 years ago
about 10 years ago
Salim Tyeb Malbari
Additional Director
over 11 years ago
over 11 years ago
Satish Anand Pethe
Director
about 12 years ago
about 12 years ago
Milindmadhav Nagesh Bhure
Additional Director
about 15 years ago
about 15 years ago
Lal Chand Jhamb
Whole Time Director
over 15 years ago
over 15 years ago
Deepak Madhav Manerikar
Company Secretary
over 17 years ago
over 17 years ago
Mahalingam Venkatarama Sastry
Director
almost 30 years ago
almost 30 years ago
Registered Trademarks
[Class : 7] Valves (Parts Of Machines),Valves Of All Kinds Including Valves Of The Following Types: Ball, Butterfly, Gate, Globe, By Pass, Check, Non Return, Pneumatic Butterfly, Pneumatic Ball, Wafer Check, Disc Check; Including Dual Plate Check Valves, Interruption Valves, Pressure Valves, Pressure Reduction Valves, Steam Valves, Levers, Wrench Or Gear Box Operator Valves...
[Class : 9] Valves Operated Automatically By Pneumatic And Electric Current Control, By Sulenoid Or By Temperature Or Other Changes In Physical Conditions, Thermionic Valves, Amplifying Valves, Motorized Valves.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 9] Valves Operated Automatically By Pneumatic And Electric Current Control, By Sulenoid Or By Temperature Or Other Changes In Physical Conditions, Thermionic Valves, Amplifying Valves, Motorized Valves.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +29 more Brands for Intervalve Poonawalla Limited.
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Hdfc Bank Limited
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Hdfc Bank Limited
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Bank Of Baroda
10 Lak
04 August 1989
Bank Of Baroda
21 Lak
24 July 1989
Bank Of India
35 Lak
29 June 1989
Bank Of Baroda
29 Lak
04 August 1985
Bank Of Baroda
14 Lak
13 June 2018
Hdfc Bank Limited
3 Crore
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Daimler Financial Services India Private Limited
72 Lak
08 September 1989
Shamrae Vithal Co-operative Bank
7 Lak
17 October 1995
Hte Shamrae Vithal Co-operative Bank Ltd.
5 Lak
12 December 1994
Hte Shamrae Vithal Co-operative Bank
15 Lak
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Poonawalla Financial Limited
7 Lak
27 August 2021
Axis Bank Limited
21 Crore
20 November 2019
Deutsche Bank A.g.
15 Crore
07 September 2019
Axis Bank Limited
1 Crore
07 September 2019
Axis Bank Limited
1 Crore
02 December 2019
Bajaj Finance Limited
5 Crore
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Axis Bank Limited
0
29 May 2018
Others
0
27 August 2021
Axis Bank Limited
0
02 December 2019
Others
0
07 September 2019
Axis Bank Limited
0
13 June 2018
Hdfc Bank Limited
0
08 June 2016
Axis Bank Limited
0
22 July 2008
Hdfc Bank Limited
0
07 September 2019
Axis Bank Limited
0
09 June 2007
Hdfc Bank Limited
0
17 October 1995
Hte Shamrae Vithal Co-operative Bank Ltd.
0
11 June 2015
Daimler Financial Services India Private Limited
0
24 July 1989
Bank Of India
0
12 December 1994
Hte Shamrae Vithal Co-operative Bank
0
04 August 1989
Bank Of Baroda
0
04 August 1985
Bank Of Baroda
0
20 November 2019
Others
0
04 August 1989
Bank Of Baroda
0
05 August 1996
Poonawalla Financial Limited
0
08 September 1989
Shamrae Vithal Co-operative Bank
0
29 June 1989
Bank Of Baroda
0
31 August 2015
Icici Bank Limited
0
28 February 2022
Axis Bank Limited
0
29 May 2018
Others
0
27 August 2021
Axis Bank Limited
0
02 December 2019
Others
0
07 September 2019
Axis Bank Limited
0
13 June 2018
Hdfc Bank Limited
0
08 June 2016
Axis Bank Limited
0
22 July 2008
Hdfc Bank Limited
0
07 September 2019
Axis Bank Limited
0
09 June 2007
Hdfc Bank Limited
0
17 October 1995
Hte Shamrae Vithal Co-operative Bank Ltd.
0
11 June 2015
Daimler Financial Services India Private Limited
0
24 July 1989
Bank Of India
0
12 December 1994
Hte Shamrae Vithal Co-operative Bank
0
04 August 1989
Bank Of Baroda
0
04 August 1985
Bank Of Baroda
0
20 November 2019
Others
0
04 August 1989
Bank Of Baroda
0
05 August 1996
Poonawalla Financial Limited
0
08 September 1989
Shamrae Vithal Co-operative Bank
0
29 June 1989
Bank Of Baroda
0
31 August 2015
Icici Bank Limited
0
Documents
Form DPT-3-21122020_signed
Optional Attachment-(1)-21122020
Form DIR-12-14032020_signed
Declaration by first director-14032020
Optional Attachment-(1)-14032020
Optional Attachment-(2)-14032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032020
Form MGT-7-05012020_signed
Instrument(s) of creation or modification of charge;-01012020
Optional Attachment-(2)-01012020
Optional Attachment-(1)-01012020
Form CHG-1-01012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200101
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form MGT-14-25122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122019
Form CHG-1-17122019-signed
Form CHG-1-17122019_signed
Instrument(s) of creation or modification of charge;-17122019
Optional Attachment-(1)-17122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191217
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
XBRL document in respect Consolidated financial statement-21112019
Optional Attachment-(1)-21112019
Optional Attachment-(2)-21112019
Form AOC-4(XBRL)-21112019_signed
Form DPT-3-30102019-signed
Form DPT-3-18102019-signed
Copy of the intimation sent by company-12102019
