It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1998.
1998 | Mumbai, Maharashtra, India | ActivePoona Rubber Manufacturers Private Limited, a active private limited company, was established on 23 October 1998 in Mumbai, Maharashtra, India. Engaging in real estate financing within the financial services sector, it holds CIN: U25110MH1998PTC116946. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.
It upholds a compliant status. Its leadership includes Jay Rajesh Makad (Director), Rajesh Shorilal Makad (Director). Past directors included Dinanath Fakirchand Kochhar, Gopal Shorilal Makad, Mamata Rajesh Makad. It holds ₹1.32 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Navratan 2Nd Floor69 P D Mello Road Carnac Bunder Junction, Mumbai, Maharashtra, 400009.
U25110MH1998PTC116946
116946
23 October 1998
₹1.00 M
₹1.00 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jay Rajesh Makad | Director | 14 Mar 2017 | Current |
| Rajesh Shorilal Makad | Director | 23 Oct 1998 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 24 Jun 2010 | Past |
| Pramod Abcsdd | Director | 01 Dec 2009 | Past |
| Pramod Abcsdd | Director | 07 Oct 2019 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2017 | Past |
| Pramod Abcsdd | Director | 28 Feb 2017 | Past |
| Pramod Abcsdd | Director | 07 Oct 2019 | Past |
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Poona Rubber Manufacturers Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 96.93% decrease. The company also saw a substantial fall in profitability, with a 59.42% decrease in profit. The company's net worth Soared by an impressive increase of 14.85%.
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₹13,200,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Jun 2005 | Icici Bank Ltd. | ₹1.32 Cr | Open |
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The activity Poona Rubber Manufacturers Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Poona Rubber Manufacturers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Progress on Jay Rajesh Makad was appointed as a Director was appointed as a Director on 14 Mar 2017 & has been associated with this company since 8 years 8 months . was documented.
The activity A charge with Icici Bank Ltd. amounted to Rs. 13.20 M with Charge ID 90386312 was registered on 13 Jun 2005. was completed.
The activity Rajesh Shorilal Makad was appointed as a Director was appointed as a Director on 23 Oct 1998 & has been associated with this company since 27 years 1 month . was completed.
The activity Poona Rubber Manufacturers Private Limited was registered on 23 Oct 1998 with Roc Mumbai & aged 27 years 1 month as per MCA records. was completed.
The CIN of Poona Rubber Manufacturers Private Limited is U25110MH1998PTC116946.
Poona Rubber Manufacturers Private Limited is headquartered at Navratan 2Nd Floor69 P D Mello Road Carnac Bunder Junction, Mumbai, Maharashtra, 400009.
Poona Rubber Manufacturers Private Limited was incorporated on 23 October 1998.
The current directors of Poona Rubber Manufacturers Private Limited are
The primary industry of Poona Rubber Manufacturers Private Limited is Financial Services.
Poona Rubber Manufacturers Private Limited is unlisted.
The authorized capital of Poona Rubber Manufacturers Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.
The compliance status of Poona Rubber Manufacturers Private Limited is Compliant.
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