Popular Buffer Investments Private Limited
About Popular Buffer Investments Private Limited
Data last updated:
Popular Buffer Investments Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the international and diplomatic organisations segment of the public administration sector. It was incorporated on 29 July 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1991PTC062709.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mohammad Faiyaz Alam and Ashok Gulabdas Vaishnav.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at Premson Compound Ground Floor Gala No.2 Caves Road Opp. Jain Temple Jogeshwari (East), Mumbai, Maharashtra, India – 400060.
As per MCA filings, the company has open charges of ₹1.5 Cr and satisfied charges of ₹125 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Popular Buffer Investments has one previous CIN (Corporate Identification Number): U67120MH1991PTC062709. The current CIN is U99999MH1991PTC062709, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999MH1991PTC062709 | Current |
| U67120MH1991PTC062709 | Previous |
Contact details
Popular Buffer Investments Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressPremson Compound Ground Floor Gala No.2 Caves Road Opp. Jain Temple Jogeshwari (East), Mumbai, Maharashtra, India – 400060
- IndustryPublic Administration, Extra Territorial Organizations
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Popular Buffer Investments Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Popular Buffer Investments Private Limited, buy the company report.
Board of directors of Popular Buffer Investments Private Limited
Popular Buffer Investments has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Gulabdas Vaishnav | Additional Director | 17 Feb 2014 | 12 Years 8 Months | Current |
| Mohammad Faiyaz Alam | Director | 20 May 2017 | 9 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Mar 1999 | 90359417 | The Zoroastrian Co.Op.Bank Ltd. | ₹1.5 Cr | Open | |
| 06 Feb 2013 | 10406959 | Idbi Trusteeship Services Limited | ₹125 Cr | Satisfied |
To see the full charge records of Popular Buffer Investments Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Popular Buffer Investments Private Limited has 2 court cases on record: 1 filed by Popular Buffer Investments, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons warrent Cases SW) | Filed against the company by Gem Hospitality Pvt Ltd. | Disposed |
| Bombay High Court | Writ petition | Filed by the company against an individual | Disposed |
To see the full case history of Popular Buffer Investments Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Popular Buffer Investments Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Popular Buffer Investments Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Popular Buffer Investments Private Limited has 7 board changes on record since 2010: 2 appointments and 5 cessations. The latest: Babu Sharanappa Waggan ceased to be Additional Director on 20 May 2017.
1 earlier event is in the company report.
Frequently asked questions
Popular Buffer Investments is an active private limited company based in Mumbai, Maharashtra, India. The company works in extra territorial organizations, within the public administration industry. It was incorporated on 29 July 1991 (35+ years old) and is registered under CIN U99999MH1991PTC062709.
Popular Buffer Investments has 2 current directors:
- Ashok Gulabdas Vaishnav - Additional Director
- Mohammad Faiyaz Alam - Director
The latest financial statements of Popular Buffer Investments on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Popular Buffer Investments is U99999MH1991PTC062709. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Popular Buffer Investments has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the district courts.
Popular Buffer Investments was incorporated on 29 July 1991, making it 35+ years old. It is registered with the Registrar of Companies, Mumbai.
Babu Sharanappa Waggan ceased to be Additional Director on 20 May 2017. Mohammad Faiyaz Alam was appointed as Director on 20 May 2017. Ashok Gulabdas Vaishnav was appointed as Additional Director on 17 Feb 2014. Popular Buffer Investments has 7 board changes on record in total.
The registered office of Popular Buffer Investments is at Premson Compound Ground Floor Gala No.2 Caves Road Opp. Jain Temple Jogeshwari East, Mumbai, Maharashtra, India – 400060.
Popular Buffer Investments operates in the public administration industry, in the extra territorial organizations segment.
Popular Buffer Investments has open charges of ₹1.5 Cr and satisfied charges of ₹125 Cr as per latest MCA filings.
Sample company reports
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