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POONAWALLA ESTATES PRIVATE LIMITED

CIN : U70200PN2015PTC156707
|
ROC : RoC-Pune
Active
Last Updated On : 08-09-2022
CINU70200PN2015PTC156707
Company NamePOONAWALLA ESTATES PRIVATE LIMITED
ROC CodeRoC-Pune
Registration Number156707
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation06-10-2015
Registered Address941, MANJRI BK, OFF SOLI POONAWALLA ROAD, PUNE Pune MH 412307 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00503409YOHAN ZAVAREH POONAWALLA06-10-2015
00503625MICHELLE YOHAN POONAWALLA06-10-2015
05348120KASHINATH RAGHUNATH NAIK21-07-2017
POONAWALLA ESTATES PRIVATE LIMITED 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 06-10-2015. Its Corporate Identification Number (CIN) is U70200PN2015PTC156707, and it carries the registration number 156707. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, POONAWALLA ESTATES PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹1,00,000. 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 941, MANJRI BK, OFF SOLI POONAWALLA ROAD, PUNE Pune MH 412307 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 POONAWALLA ESTATES PRIVATE LIMITED?
    941, MANJRI BK, OFF SOLI POONAWALLA ROAD, PUNE Pune MH 412307 IN
  • Who are the owners / directors of POONAWALLA ESTATES PRIVATE LIMITED?
    • YOHAN ZAVAREH POONAWALLA
    • MICHELLE YOHAN POONAWALLA
    • KASHINATH RAGHUNATH NAIK
  • How can I contact POONAWALLA ESTATES PRIVATE LIMITED?
    [email protected]
  • When was POONAWALLA ESTATES PRIVATE LIMITED established?
    It was founded on 06-10-2015 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,75,600
MGT-7₹ 2,63,600
Total Penalty₹ 5,39,200
🎉90% WAIVER APPLIED
- ₹ 4,85,280
Amount Payable (10%)₹ 53,920
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Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.