Company Information

CIN
Status
Date of Incorporation
06 December 1945
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
15,795,000
Authorised Capital
21,500,000

Directors

Delna Zavareh Poonawalla
Delna Zavareh Poonawalla
Director/Designated Partner
about 2 years ago
Behroze Zavareh Poonawalla
Behroze Zavareh Poonawalla
Director/Designated Partner
over 2 years ago
Zavareh Soli Poonawalla
Zavareh Soli Poonawalla
Director/Designated Partner
over 2 years ago
Satish Kumar Rohmetra
Satish Kumar Rohmetra
Director/Designated Partner
about 10 years ago
Simone Zavareh Poonawalla
Simone Zavareh Poonawalla
Director/Designated Partner
over 18 years ago
Deepak Popatlal Shah
Deepak Popatlal Shah
Director/Designated Partner
almost 30 years ago
Kelly Phiroze Kotwal
Kelly Phiroze Kotwal
Director/Designated Partner
almost 30 years ago
Yohan Zavareh Poonawalla
Yohan Zavareh Poonawalla
Director/Designated Partner
about 35 years ago

Past Directors

Anand Vasant Deshpande
Anand Vasant Deshpande
Director
about 19 years ago
Bakhtar Phiroze Sunavala
Bakhtar Phiroze Sunavala
Director
over 33 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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012024
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
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
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Form AOC-4-04112022
Form DPT-3-27062022_signed
Optional Attachment-(1)-27062022
Form MGT-7A-09022022_signed
List of Directors;-08022022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08022022
Directors report as per section 134(3)-08022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022022
List of share holders, debenture holders;-08022022
Form AOC-4-08022022_signed
Form DPT-3-28062021_signed
Optional Attachment-(1)-28062021
List of share holders, debenture holders;-25042021
Optional Attachment-(1)-25042021
Form MGT-7-25042021_signed