Jimmy Jehangir Parakh, . Designation Director at SCHOTT POONAWALLA PRIVATE LIMITED.
Kairus Shavak Dadachanji, . Designation Director at SCHOTT POONAWALLA PRIVATE LIMITED.
Andreas Kurt Adolf Reisse, . Designation Director at SCHOTT POONAWALLA PRIVATE LIMITED.
Rohit Avinash Sarmalkar, . Designation Director at SCHOTT POONAWALLA PRIVATE LIMITED.
Oliver Kille, . Designation Director at SCHOTT POONAWALLA PRIVATE LIMITED.
Michael Vollgold, . Designation Additional Director at SCHOTT POONAWALLA PRIVATE LIMITED.
Rishad Kairus Dadachanji, . Designation Director at SCHOTT POONAWALLA PRIVATE LIMITED.
Laurindo Manuel Salgueiro Gomes, . Designation Director at SCHOTT POONAWALLA PRIVATE LIMITED.
Stefan Marc Schmidt, . Designation Director at SCHOTT POONAWALLA PRIVATE LIMITED.
Thomas Krohe, . Designation Director at SCHOTT POONAWALLA PRIVATE LIMITED.
Ashok Kumar Saxena, . Designation Director at SCHOTT POONAWALLA PRIVATE LIMITED.
Located at 70, NAGINDAS MASTER ROAD, FORT, MUMBAI, Maharashtra. .

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SCHOTT POONAWALLA PRIVATE LIMITED

About Schott Poonawalla Private Limited
Schott Poonawalla Private Limited was registered at Registrar of Companies ROC Mumbai on 21 December, 1994 and is categorised as Company limited by shares and an Non-government company.
Schott Poonawalla Private Limited's Corporate Identification Number (CIN) is U26100MH1994PTC083938 and Registeration Number is 083938.

Schott Poonawalla Private Limited registered address on file is 70, NAGINDAS MASTER ROAD, FORT, MUMBAI - 400023, Maharashtra, India.

Schott Poonawalla Private Limited currently have 8 Active Directors / Partners: Kairus Shavak Dadachanji, Andreas Kurt Adolf Reisse, Rohit Avinash Sarmalkar, Rishad Kairus Dadachanji, Laurindo Manuel Salgueiro Gomes, Stefan Marc Schmidt, Thomas Krohe, Ashok Kumar Saxena, and there are no other Active Directors / Partners in the company except these 8 officials.

Schott Poonawalla Private Limited is involved in Activity and currently company is in Active Status.

Company Name SCHOTT POONAWALLA PRIVATE LIMITED
CIN U26100MH1994PTC083938
Registration Date 21 December, 1994
Registeration No. 083938
RoC ROC Mumbai
State Maharashtra
Registered Address 70, NAGINDAS MASTER ROAD, FORT, MUMBAI - 400023, Maharashtra, India
Address other than Registered Address Survey No. 50/4, Kadaiya Village, Post Bhimpore, Nani Daman Daman 396210 DD IN
Category Company limited by shares
Sub Category Non-government company
Authorised Capital Rs 10000000 INR
PaidUp Capital Rs 3220600 INR
Company Class Private
Last Annual General Meeting Date 29 September, 2022
Date of Balance Sheet 31 March, 2022
Is Company Listed Not Listed
Company Status Active
Index of Charges
Asset Name Amount Creation Date Modification Date Status
Rs 550000 INR 22 September, 1997 - Closed
Rs 750000 INR 13 August, 1997 - Closed
Rs 1635000 INR 23 September, 1998 - Closed
Motor Vehicle (Hypothecation) Rs 1750000 INR 03 November, 2016 - Open
Rs 2000000 INR 27 February, 1997 17 August, 2001 Closed
Rs 3000000 INR 23 July, 1997 19 August, 1998 Closed
Rs 3750000 INR 01 February, 2000 - Open
Rs 4165000 INR 05 March, 1999 - Open
Rs 4500000 INR 19 October, 2001 - Closed
Rs 5000000 INR 06 December, 2001 - Open
Immovable property or any interest therein Rs 5750000 INR 17 July, 1997 20 October, 1997 Closed
Immovable property or any interest therein Rs 8000000 INR 23 September, 2005 - Open
Movable property (not being pledge) Rs 8850000 INR 12 January, 2007 - Open
Rs 9525000 INR 28 March, 2000 - Open
Book debts Rs 10000000 INR 12 November, 2001 - Open
Movable property (not being pledge) Rs 15000000 INR 11 September, 2007 - Open
Rs 80000000 INR 05 March, 1999 01 February, 2008 Open
Movable property (not being pledge) Rs 100000000 INR 22 November, 2018 - Open
Book debts
Floating charge
Movable property (not being pledge)
Current Assets, Moveable Fixed Assets
Rs 100000000 INR 26 March, 2019 - Open
Rs 128800000 INR 24 January, 2015 03 March, 2015 Open
Movable property (not being pledge) Rs 150000000 INR 27 October, 2018 - Open
Immovable property or any interest therein Rs 200000000 INR 28 November, 2017 29 November, 2017 Open
Book debts
Floating charge
Movable property (not being pledge)
FIXED DEPOSITS
Rs 200000000 INR 29 January, 2018 - Open
Immovable property or any interest therein Rs 315830000 INR 09 June, 1999 01 February, 2008 Open
Immovable property or any interest therein Rs 315830000 INR 31 March, 2006 01 February, 2008 Open
Rs 315830000 INR 12 January, 2007 01 February, 2008 Open
Immovable property or any interest therein Rs 315830000 INR 01 February, 2008 - Open
Book debts
Movable property (not being pledge)
Rs 380000000 INR 08 August, 2011 22 November, 2018 Open
Rs 394550000 INR 22 May, 2012 20 February, 2014 Open
Book debts
Movable property (not being pledge)
Rs 400000000 INR 11 January, 2013 - Open
Book debts
Movable property (not being pledge)
Rs 450000000 INR 27 April, 2017 - Open
Book debts
Floating charge
Movable property (not being pledge)
Current Assets and Movable Fixed Assets.
Rs 450000000 INR 28 November, 2017 - Open
Book debts
Movable property (not being pledge)
Rs 480000000 INR 08 August, 2011 27 April, 2017 Open
Book debts
Movable property (not being pledge)
Rs 695700000 INR 08 August, 2011 - Open
Book debts
Floating charge
Movable property (not being pledge)
FIXED DEPOSITS
Rs 750000000 INR 28 March, 2019 - Open
Book debts
Floating charge
Movable property (not being pledge)
Current Assets, Moveable Fixed Assets
Rs 750000000 INR 04 April, 2019 - Open
Book debts
Floating charge
Movable property (not being pledge)
Current Assets and Movable Fixed Assets.
Rs 750000000 INR 30 April, 2019 - Open
Immovable property or any interest therein Rs 880000000 INR 22 May, 2012 31 January, 2019 Open
Immovable property or any interest therein Rs 1330000000 INR 11 January, 2012 23 January, 2019 Open
Immovable property or any interest therein Rs 4130000000 INR 20 July, 2020 - Open

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