Schott Poonawalla Private Limited

CIN	U26100MH1994PTC083938
Company Status	Active
Registration Number	083938
Date of Incorporation	21 December 1994
Registration State	Mumbai
RoC
Company Sub-Category	Non-govt company
Listing status	Unlisted
Authorised Capital	10,000,000
Paid Up Capital	3,220,600
Date of Last Annual General Meeting	29 September 2023
Date of Latest Balance Sheet	31 March 2023

Past Directors

Khushroo Burjor Captain

Director

Rohit Avinash Sarmalkar

Director

Michael Vollgold

Director

Laurindo Manuel Salgueiro Gomes

Director

Stefan Marc Schmidt

Additional Director

Murali Krishnaswamy Viswanathan

Additional Director

Oliver Kille

Director

Eric Gabriel Carole Lheureux

Managing Director

Zorawarsingh Kheemsingh Rathore

Director

Charges

1,072 CR PENDING

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

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

Schott Poonawalla Private Limited

Directors

Jimmy Jehangir Parakh

Kairus Shavak Dadachanji

Andreas Kurt Adolf Reisse

Thomas Krohe

Ashok Kumar Saxena

Company Information

Past Directors

Khushroo Burjor Captain

Rohit Avinash Sarmalkar

Michael Vollgold

Laurindo Manuel Salgueiro Gomes

Stefan Marc Schmidt

Murali Krishnaswamy Viswanathan

Oliver Kille

Eric Gabriel Carole Lheureux

Zorawarsingh Kheemsingh Rathore

Charges

Frequently Asked Questions

What is the date of Schott poonawalla private limited incorporation?

Where are the documents of the company based?

Is the company legitimate or illegitimate company as per ROC data?

What is the Number of directors in the company board?

Schott poonawalla private limited has appointed how many directors?

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