CIN |
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Company Name |
POONATHARA CHIT FUNDS PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
222441 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
27 September 2011 |
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Age of Company |
12 years, 6 month, 22 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹500,000 |
|
Paid up capital |
₹500,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2019 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of POONATHARA CHIT FUNDS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
F 17, Dreams The Mall, L.B.S. Marg, Bhandup (West) Mumbai Mumbai City MH 400078 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
00512385 |
Managing Director |
27 September 2011 |
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Previous Companies Associated with
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00523566 |
Director |
27 September 2011 |
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03030944 |
Director |
27 September 2011 |
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08122590 |
Director |
27 February 2019 |
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08361856 |
Director |
27 February 2019 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65923MH2011PTC222441 |
POONATHARA CHIT FUNDS PRIVATE LIMITED | F 17, Dreams The Mall, L.B.S. Marg, Bhandup (West) Mumbai Mumbai City MH 400078 IN |
U74120MH2011PTC214714 |
AE ACCOUNTS EXPRESS PRIVATE LIMITED | F-17, DREAMS THE MALL, L.B.S. MARG, BHANDUP (WEST) Mumbai Mumbai City MH 400078 IN |
U70200MH2018PTC317543 |
ADHVARA LAND & PROPERTY DEVELOPERS PRIVATE LIMITED | F/262, DREAMS THE MALL, L.B.S MARG, BHANDUP WEST- 400078 MUMBAI Mumbai City MH 400078 IN |
U74120MH2012PTC225722 |
SHUBHRA SECURITY SERVICES PRIVATE LIMITED | F/209, Dreams The Mall, L.B.S. Marg, Station Road, Bhandup West, Mumbai Bhandup Mumbai City MH 400078 IN |
U45203MH2008PTC184091 |
NIMBUS INFRA SERVICES PRIVATE LIMITED | F/210, Dreams The Mall, L.B.S. Marg Station Road, Bhandup West, Mumbai Bhandup Mumbai City MH 400078 IN |
U74999MH2012PTC235566 |
JUPITER PUBLICITY PRIVATE LIMITED | SHOP NO F-326, DREAMS THE MALL, L.B.S. MARG, BHANDUP (W), MUMBAI 400078 MUMBAI Mumbai City MH 400078 IN |
U74999MH2017PTC294141 |
MD LOGISTICS AND SOLUTIONS PRIVATE LIMITED | F-149 DREAMS THE MALL, L. B. S. MARG BHANDUP WEST MUMBAI Mumbai City MH 400078 IN |
U72900MH2015PTC262604 |
PEACOCK TECHNO SOLUTIONS PRIVATE LIMITED | F-129, Dreams The Mall, L.B.S.Marg, Bhandup West, Mumbai Mumbai City MH 400078 IN |
U55101MH2013PTC247846 |
PRIYADARSHAN HOLIDAY HOMES PRIVATE LIMITED | F/135, Dreams The Mall L.B.S. Marg, Bhandup (West) Mumbai Mumbai City MH 400078 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250