Company Information
CIN
Status
Date of Incorporation
18 November 1983
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
7,500,000
Directors
Vallabh Lalji Patel
Director/Designated Partner
about 2 years ago
about 2 years ago
Jayesh Purushottam Patel
Director
over 2 years ago
over 2 years ago
Satyen Vallabhbhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Purushottambhai Laljibhai Patel
Managing Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 19] Building And Construction Materials, (Non Metallic), Road Coating Materials, Roof Coverings, Roof Gutters, Roof Flashing, Roofing Slates, Roofing Tiles, Doors, Gates, Windows And Window Coverings (Not Of Metal), Being Goods Included In Class 19
[Class : 19] Building And Construction Materials, (Non Metallic), Road Coating Materials, Roof Coverings, Roof Gutters, Roof Flashing, Roofing Slates, Roofing Tiles, Doors, Gates, Windows And Window Coverings (Not Of Metal), Being Goods Included In Class 19
[Class : 37] Peb Houses, Dry Wall Partitions, Installation Services Being Services Included In Class 37
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +6 more Brands for Poonam Roofing Products Private Limited.
Charges
10 July 2012
The Cosmos Co-operative Bank Limited
4 Crore
18 June 2007
Kotak Mahindra Prime Limited
4 Lak
18 June 2007
Kotak Mahindra Prime Limited
0
10 July 2012
The Cosmos Co-operative Bank Limited
0
18 June 2007
Kotak Mahindra Prime Limited
0
10 July 2012
The Cosmos Co-operative Bank Limited
0
Documents
Form AOC-4-31032021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MGT-7-31122020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form DPT-3-06112019-signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-12122018_signed
Form MGT-7-07122018_signed
Form ADT-1-05122018_signed
Copy of written consent given by auditor-05122018
Copy of resolution passed by the company-05122018
Copy of the intimation sent by company-05122018
List of share holders, debenture holders;-01122018
Copy of the intimation sent by company-21112018
Copy of resolution passed by the company-21112018
Copy of written consent given by auditor-21112018
Form AOC-4-17112018_signed
Directors report as per section 134(3)-13112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
