POONAWALLA FINANCIALS PRIVATE LIMITED
POONAWALLA FINANCIALS PRIVATE 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-Pune.
There are 5 promoter(s) of the company viz.ZAVAREH SOLI POONAWALLA, BEHROZE ZAVAREH POONAWALLA, YOHAN ZAVAREH POONAWALLA, MICHELLE YOHAN POONAWALLA, KASHINATH RAGHUNATH NAIK .
POONAWALLA FINANCIALS PRIVATE 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.25,90,00,000 and its paid up capital is Rs.20,95,00,000. Its balance sheet was last filed on 31-03-2022. POONAWALLA FINANCIALS PRIVATE LIMITED Corporate Identification Number (CIN) is U65929PN1989PTC051960 and its registration number is 051960.
Contact Details & Insights
You can contact them by emailing at secretarial@poonawallagroup.com. The companies registered address is 212/2 OFF SOLI POONAWALLAROAD HADAPSAR PUNE MH 411028 IN.
Other Details & Information
POONAWALLA FINANCIALS PRIVATE LIMITED's status is Active as per the records. The company is Unlisted.
| CIN | U65929PN1989PTC051960 |
| Company Name | POONAWALLA FINANCIALS PRIVATE LIMITED |
| ROC Code | RoC-Pune |
| Registration Number | 051960 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital(Rs) | 25,90,00,000 |
| Paid up Capital(Rs) | 20,95,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 31-05-1989 |
| Registered Address | 212/2 OFF SOLI POONAWALLAROAD HADAPSAR PUNE MH 411028 IN |
| Address other than R/o where all or any books of account and papers are maintained | SAROSH BHAVAN, 16-B/1, DR AMBEDKAR ROAD, PUNE MH 411001 IN |
| Email Id | secretarial@poonawallagroup.com |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | - |
| Date of Last AGM | 30-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for efiling) | Active |
| Last Updated On | 22-06-2023 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 00044760 | ZAVAREH SOLI POONAWALLA | 30-03-2005 |
| 00044877 | BEHROZE ZAVAREH POONAWALLA | 30-03-2005 |
| 00503409 | YOHAN ZAVAREH POONAWALLA | 30-09-1999 |
| 00503625 | MICHELLE YOHAN POONAWALLA | 22-02-2022 |
| 05348120 | KASHINATH RAGHUNATH NAIK | 12-11-2014 |
POONAWALLA FINANCIALS PRIVATE LIMITED FAQ's
