Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
POONAM PLASTICS PVT LTD
CIN: U02520MP1991PTC006238 As on: 2026-07-13
POONAM PLASTICS PVT LTD (CIN: U02520MP1991PTC006238) is a Private company incorporated on 25 Jan 1991. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 264000.00.
POONAM PLASTICS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.POONAM PLASTICS PVT LTD's NIC code is 02 (which is part of its CIN). As per the NIC code, it is inolved in FORESTRY, LOGGING AND RELATED SERVICE ACTIVITIES.
Directors of POONAM PLASTICS PVT LTD are BAKHSHARAM CHANCHLANI, and PRAMILA CHANCHLANI.
POONAM PLASTICS PVT LTD's Corporate Identification Number (CIN) is U02520MP1991PTC006238 and its registration number is 6238. Users may contact POONAM PLASTICS PVT LTD on its Email address - [email protected]. Registered address of POONAM PLASTICS PVT LTD is 209-A , SECTOR- E ,SANWER INDUSTRIAL AREA , INDORE, Madhya Pradesh, India - 000000.
Current status of POONAM PLASTICS PVT LTD is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for POONAM PLASTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of POONAM PLASTICS
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if POONAM PLASTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of POONAM PLASTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00507186 | BAKHSHARAM CHANCHLANI | Director | 1991-01-25 |
| 00507237 | PRAMILA CHANCHLANI | Director | 1991-01-25 |
Past Directors & Key Managerial Personnel of POONAM PLASTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BAKHSHARAM CHANCHLANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRAMILA CHANCHLANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17111MP1996PTC011409 | SHANKAR THREADS PRIVATE LIMITED | E-28, SECTOR-C, INDUSTRIAL AREA SANWER ROAD , INDORE, Madhya Pradesh, India - 000000 |
| U24232MP1985PTC002978 | SUDARSHAN PHARMACEUTICALS PVT LTD | 17-b/18A, sector. F industrial. area, sanwer, road , INDORE., Madhya Pradesh, India - 000000 |
| U19202MP1995PTC009872 | WINNER FOOTWEAR PVT LTD | 51-A,SECTOR-A, INDUSTRIAL AREA, , SANWAR ROAD, INDORE, Madhya Pradesh, India - 000000 |
| U19202MP1997PTC012289 | GOOD RUN FOOT WEAR PRIVATE LIMITED | 188A,187A1 SECTOR -FSANWER ROAD IND. ARIA INDUSTRIAL AREA , INDORE, Madhya Pradesh, India - 000000 |
| U00171MP2005PTC017445 | SAMARIA PROCESSING COMPANY PRIVATE LIMIT ED | 21, SECTOR-C SANWER ROAD INDUSTRIAL AREA , INDORE, Madhya Pradesh, India - 000000 |
| U02694MP1989PLC005266 | MANDU INDUSTRIES LIMITED | 147-151A, SECTOR -F INDUSTRIAL AREA SANVER ROAD , INDORE, Madhya Pradesh, India - 000000 |
| U00291MP1995PTC008926 | YAMADA ENGINES PVT LTD | 13-B,INDUSTRIAL AREA,SECTOR A,SASNWAR ROAD, , INDORE, M.P, Madhya Pradesh, India - 000000 |
| U02919MP1983PTC002275 | INDORE NITRIDERS PVT LTD | 15-C SECTOR A SANWAR ROAD,INDUSTRIAL AREA, , INDORE M.P., Madhya Pradesh, India - 000000 |
| U24232MP2003PTC015593 | UNIVIVE HEALTHCARE PRIVATE LIMITED | PLOT NO-323,SECTOR E SANWARROAD INDUSTRIAL AREA , DISTT-INDORE, M.P, Madhya Pradesh, India - 000000 |
| U74140MP1982PTC001907 | MECHNOCHEM ENGINEERS PVT LTD | 31-B, INDUSTRIAL AREA SECTOR A, SANWAR ROAD INDORE,M.P. INDORE , M.P., Madhya Pradesh, India - 000000 |
| U65993MP1996PTC010359 | M.P.FINVEST PVT LTD | PLOT NO.59 TO 63,SECTOR-A,SANWAR ROAD INDUSTRIAL AREA, , INDORE M.P., Madhya Pradesh, India - 000000 |
| U24232MP2003PTC015534 | PHARMA ENGINEERING PRIVATE LIMITED | 146-B/147-A,SECTOR 'F'INDUSTRIAL AREA,SANWAR ROAD , ,DISTT-INDORE, M.P, Madhya Pradesh, India - 000000 |
| U27104MP1990PTC005676 | DEORA STEELS PVT. LTD. | 46A/27B, SECTOR C SANWAR ROAD INDUSTRIAL AREA INDORE , M.P., Madhya Pradesh, India - 000000 |
| U50101MP1994PLC008859 | AEC CAPITAL MARKET LIMITED | 809-A 809 E,SECTOR -3PITHAMPUR INDUSTRIAL AREA MP , DISTT- DHAR, M.P, Madhya Pradesh, India - 000000 |
| U51902MP1994PLC008858 | AEC POWER LIMITED | 809-A,809-E,SECTOR 3PITHAMPUR INDUSTRIAL AREA MP , DISTT- DHAR, M.P, Madhya Pradesh, India - 000000 |
| U67110MP1994PLC008862 | AEC INVESTMENT LIMITED | 809-A,809-E SECTOR -3PITHAMPUR INDUSTRIAL AREA MP , DISTT-DHAR, M.P, Madhya Pradesh, India - 000000 |
| U31102MP1986PTC003715 | MALWA TRANSLAMINATION (INDIA) PVT LTD., | 173-176 SECTOR--E SANWER ROAD , INDORE., Madhya Pradesh, India - 000000 |
| U02411MP1994PTC008540 | BHOPAL ELECTROCHEM PVT LTD | 23-A,SECTOR,A,INDUSTRIAL AREA MANDIDEEP , BHOPAL, Madhya Pradesh, India - 000000 |
| U15549MP1990PLC006124 | SKYLINE AUTO PRODUCTS LIMITED | 187-B/188-A,E-SECTOR, SANWAR ROAD, , INDORE,, Madhya Pradesh, India - 000000 |
| L28939MP1989PLC005037 | ITL INDUSTRIES LIMITED | 111-SECTOR-B, SANWAR ROAD,INDUSTRIAL AREA, . , INDORE, Madhya Pradesh, India - 000000 |
| U17101MP1989PTC005426 | APEX HOSIERY PVT. LTD. | PLOT NO. 115, A SECTOR E, SANWAR ROAD, , INDORE., Madhya Pradesh, India - 000000 |
| U52520MP1993PTC007809 | HARDA HYDRAULICS PVT LTD | PLOT NO.1-A,SECTOR 'E' SANWAR ROAD , INDORE, Madhya Pradesh, India - 000000 |
| U28910MP1986PTC003537 | M.P. FASTNERS EXPORT COMPANY PVT. LTD. | 75-A SECTOR-DINDUSTRIAL AREA , INDORE M.P, Madhya Pradesh, India - 000000 |
| U15542MP1985PTC003114 | JHAVERY SYNTHETIC PVT LTD | 28/A INDUSTRIAL AREA, SANWERROAD, , INDORE. M.P., Madhya Pradesh, India - 000000 |
| U29130MP1989PTC005209 | PRAKSONS SWITCHGEARS PVT. LTD. | 49-SECTOR A INDUSTRIAL AREASANWAR ROAD, , INDORE M.P., Madhya Pradesh, India - 000000 |
| U28931MP1987PLC004043 | MINI INDUSTRIES LIMITED | 46-B-2,INDUSTRIAL AREA, SANWER ROAD, , INDORE (M.P.), Madhya Pradesh, India - 000000 |
| U24231MP2004PTC016318 | OPTIMA FORMULATIONS PRIVATE LIMITED | PLOT NO. 166 SECTOR 2-DINDUSTRIAL AREA SANWER ROAD , INDORE MP, Madhya Pradesh, India - 000000 |
| U28113MP2003PTC016117 | MALWA TOOLS PRIVATE LIMITED | SHED NO. D-51 SECTOR-FINDUSTRIAL AREA SANWER ROAD , INDORE M.P., Madhya Pradesh, India - 000000 |
| U04520MP2005PLC017405 | FIRST REDIT LIMITED | B-5A, 6A, SECTOR, C, SANWERROAD, INDUSTRIAL ESTATE INDORE , M.P, Madhya Pradesh, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10305743 | 2011-08-29 | - | 2016-06-30 | 800,000.00 | Madhya Pradesh Financial Corporation | |
| 90201437 | 2003-09-19 | - | 2016-06-30 | 500,000.00 | MPFC | |
| 90203126 | 1995-09-27 | - | 2016-06-30 | 45,000.00 | M.P FINANCIAL CORPORATION |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.