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ANNILNA INVESTMENT PVT LTD

CIN : U65993PN1985PTC037194

ROC : RoC-Pune

Active

Last Updated On : 10-04-2023

CIN	U65993PN1985PTC037194
Company Name	ANNILNA INVESTMENT PVT LTD
ROC Code	RoC-Pune
Registration Number	037194
Company Category	Company limited by Shares
Company SubCategory	Non-govt company
Class of Company	Private
Authorised Capital (Rs)	40,00,000
Paid up Capital (Rs)	28,00,200
Number of Members (Applicable in case of company without Share Capital)	0
Date of Incorporation	20-08-1985
Registered Address	2122, OFF SOLI POONAWALLA ROAD, HADAPSAR PUNE MH 411028 IN
Address other than R/o	SAROSH BHAVAN, 16-B/1, DR. AMBEDKAR ROAD, PUNE MH 411001 IN
Email Id	secretarial@poonawallagroup.com
Whether Listed or not	Unlisted
Date of Last AGM	30-09-2022
Date of Balance Sheet	31-03-2022
Company Status (for e-filing)	Active

Directors / Signatory Details

DIN / PAN	Name	Begin Date
00044760	ZAVAREH SOLI POONAWALLA	20-08-1985
00044877	BEHROZE ZAVAREH POONAWALLA	22-08-1995
00053980	DELNA ZAVAREH POONAWALLA	05-02-2018
00054104	DEEPAK POPATLAL SHAH	09-10-1989
00242285	KELLY PHIROZE KOTWAL	16-02-1996
00503409	YOHAN ZAVAREH POONAWALLA	15-01-1990
02857784	PANNALAL MOTILAL KOTHARI	05-12-2014

ANNILNA INVESTMENT PVT LTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Pune. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 20-08-1985. Its Corporate Identification Number (CIN) is U65993PN1985PTC037194, and it carries the registration number 037194. Currently, its eFiling status is listed as “Active”.

From a financial standpoint, ANNILNA INVESTMENT PVT LTD has an authorised share capital of ₹40,00,000 and paid-up capital of ₹28,00,200. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.

The registered office address is 2122, OFF SOLI POONAWALLA ROAD, HADAPSAR PUNE MH 411028 IN. Correspondence or inquiries may be sent to the official email address, secretarial@poonawallagroup.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.

For those interested in further details, below are some frequently asked questions:

What is the address for ANNILNA INVESTMENT PVT LTD?
2122, OFF SOLI POONAWALLA ROAD, HADAPSAR PUNE MH 411028 IN
Who are the owners / directors of ANNILNA INVESTMENT PVT LTD?
- ZAVAREH SOLI POONAWALLA
- BEHROZE ZAVAREH POONAWALLA
- DELNA ZAVAREH POONAWALLA
- DEEPAK POPATLAL SHAH
- KELLY PHIROZE KOTWAL
- YOHAN ZAVAREH POONAWALLA
- PANNALAL MOTILAL KOTHARI
How can I contact ANNILNA INVESTMENT PVT LTD?
secretarial@poonawallagroup.com
When was ANNILNA INVESTMENT PVT LTD established?
It was founded on 20-08-1985 as per MCA records.