POONAM INVESTMENTS AND FINANCIAL CONSULTANTS LIMITED
POONAM INVESTMENTS AND FINANCIAL CONSULTANTS LIMITED is a Private Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Mumbai.
There are 4 promoter(s) of the company viz.MAHENDRA KUMAR JAIN, PADAM SHANTHILAL JAIN, ARVIND JAIN, RAKESH OMPRAKASH JAIN .
POONAM INVESTMENTS AND FINANCIAL CONSULTANTS LIMITED Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).
Financial Details & Insights
The authorized share capital of the company is Rs.1,05,00,000 and its paid up capital is Rs.1,03,60,560. Its balance sheet was last filed on 31-03-2019. POONAM INVESTMENTS AND FINANCIAL CONSULTANTS LIMITED Corporate Identification Number (CIN) is U74140MH1991PTC063049 and its registration number is 063049.
Contact Details & Insights
You can contact them by emailing at poonaminvestments3049@gmail.com. The companies registered address is Off No.515, 5th Floor, Navjeevan Commercial, Building No. 3, Lamington Road, Mumbai, Mumbai Mumbai City MH 400008 IN.
Other Details & Information
POONAM INVESTMENTS AND FINANCIAL CONSULTANTS LIMITED's status is Active as per the records. The company is Unlisted.
| CIN | U74140MH1991PTC063049 |
| Company Name | POONAM INVESTMENTS AND FINANCIAL CONSULTANTS LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 063049 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital(Rs) | 1,05,00,000 |
| Paid up Capital(Rs) | 1,03,60,560 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 23-08-1991 |
| Registered Address | Off No.515, 5th Floor, Navjeevan Commercial, Building No. 3, Lamington Road, Mumbai, Mumbai Mumbai City MH 400008 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | poonaminvestments3049@gmail.com |
| Whether Listed or not | Unlisted |
| ACTIVE compliance | ACTIVE compliant |
| Suspended at stock exchange | - |
| Date of Last AGM | 30-09-2019 |
| Date of Balance Sheet | 31-03-2019 |
| Company Status (for efiling) | Active |
| Last Updated On | 29-12-2020 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 01071965 | MAHENDRA KUMAR JAIN | 26-02-2007 |
| 01853847 | PADAM SHANTHILAL JAIN | 28-03-2018 |
| 01980278 | ARVIND JAIN | 28-03-2018 |
| 02177137 | RAKESH OMPRAKASH JAIN | 28-03-2018 |
POONAM INVESTMENTS AND FINANCIAL CONSULTANTS LIMITED FAQ's
