POONAM RASAYAN LIMITED (CIN: L24100GJ1991PLC015161) is a Public company incorporated on 06 Dec 1991. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 31931550.00.
POONAM RASAYAN LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2002. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2002-03-31.POONAM RASAYAN LIMITED's NIC code is 241 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals.
POONAM RASAYAN LIMITED's Corporate Identification Number (CIN) is L24100GJ1991PLC015161 and its registration number is 15161. Users may contact POONAM RASAYAN LIMITED on its Email address - . Registered address of POONAM RASAYAN LIMITED is 302, MAHAKANT OPP. V S HOSPITAL ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006.
Current status of POONAM RASAYAN LIMITED is - Active.
| CIN | L24100GJ1991PLC015161 |
| Name | POONAM RASAYAN LIMITED |
| Listed on Stock Exchange | Listed |
| Company Status | Active |
| ROC | ROC Ahmedabad |
| Registration Number | 15161 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1991-03-06 |
| Age of Company | 34 years, 0 months, 7 days |
| Activity | NIC Code: 241 NIC Description: Manufacture of basic chemicals |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2002-09-30 |
| Date of Last Filed Balance Sheet | 2002-03-31 |
| Authorised Share Capital | ₹ 60,000,000.00 |
| Paid-up Share Capital | ₹ 31,931,550.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| POONAM RASAYAN LIMITED |
| POONAM SILICA PVT.LTD. |
| L24100GJ1991PLC015161 |
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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 RASAYAN 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
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| AAS-3977 | QUALI CARE PATH LAB LLP | F.F.1, RANGOLI COMPLEX, OPP. V.S. GENERAL OPP V.S. GENERAL HOSPITAL, ASHRAM ROAD, AHMEDABAD, Gujarat, India - 380006 |
| AAJ-3230 | ASHAPURA INFRACON LLP | 804,MAHAKANT OPP V S HOSPITAL,PALDI AHMEDABAD, Gujarat, India - 380006 |
| U17200GJ1995PLC025675 | FILMEX LEASE FINANCE LIMITED | BADSHAH CHAMBERS,OPP.V.S.HOSPITAL, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
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| AAD-3458 | VARNI BIO LLP | 306, Mahakant complex, Ashram Road, Near V.S.Hospital, Ellisbridge, Ahmedabad, Gujarat, India - 380006 |
| U22100GJ2002PTC041273 | KINGIMAGE INFOPRINT PRIVATE LIMITED | A 7 BASEMENT MAHAKANT COMPLEXOPP V S HOSPITAL ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| AAZ-7128 | NEELI TITLEE LLP | 811, MAHAKANT BUILDING, OPP. V. S. HOSPITAL, ASHRAM ROAD, ELLIS BRIDGE AHMEDABAD, Gujarat, India - 380006 |
| AAH-8775 | SUPAL DISTRIBUTORS LLP | B 204, TULIP CORPORATION, OPP V.S. HOSPITAL PAKWAN DINING HALL BUILDING , ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006 |
| AAR-9309 | ALIVIO HOTELS LLP | A/301 TO 307, THIRD FLOOR, TULIP CORPORATION OPP V.S. HOSPITAL, MADALPUR, ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006 |
| AAR-0068 | UNIONTED INFOTECH SOLUTION LLP | 2B & 3, OFFICE 7TH FLOOR, RANGOLI TOWER OPP V S HOSPITAL, ELLISBRIDGE, ASHRAM ROAD AHMEDABAD, Gujarat, India - 380006 |
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| AAP-6113 | AFILADO TECHNOLOGY LLP | 202, MAHARANA PRATAP COMPLEX, NR. V S HOSPITAL, ELLISBRIDGE, AHMEDABAD, Gujarat, India - 380006 |
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| AAA-3028 | ORION BIOSYNTH LLP | 151/4, MADALPUR 'VISAT BHAVAN', OPP. V.S. HOSPITAL, ELLISBR IDGE, AHMEDABAD, Gujarat, India - 380006 |
| AAP-8644 | NIDHI MEDITECH SYSTEMS LLP | A 207, TIRTHRAJ COMPLEX, B/H. HASUBHAI CHAMBERS OPP V S HOSPITAL AHMEDABAD, Gujarat, India - 380006 |
| AAD-8824 | CAS TRADELINK LLP | Office No. 6, Fourth Floor,Maharana Pratap Centre, Nr. V.S. Hospital, Ellisbridge Ahmedabad, Gujarat, India - 380006 |
| AAY-3223 | ADVIT ENVIRON-TECH SOLUTIONS LLP | 424, THIRTHRAJ, F.P. 553/2 NR. V.S. HOSPITAL, MADALPUR GAM, ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006 |
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| U15400GJ2022PTC130168 | NUTRI KINGDOM PRIVATE LIMITED | F/3-4, Maharana Pratap Cen. Own. Asso. Nr. V S Hospital Ellisbridge, , Ahmedabad, Gujarat, India - 380006 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| 0 | POONAM RASAYAN LIMITED,BHARAT PANDYA,HARISH PARIKH,RAMESH PANDYA | Additional Chief Metropolitan Magistrate, Ahmedabad | 146(4) | 2008-05-15 | In Progress |
| 1 | POONAM RASAYAN LIMITED,BHARAT PANDYA,HARISH PARIKH,RAMESH PANDYA | Additional Chief Metropolitan Magistrate, Ahmedabad | 211(7), 211(8) | 2008-05-15 | Closed |
| 2 | POONAM RASAYAN LIMITED,BHARAT PANDYA,HARISH PARIKH,RAMESH PANDYA | Additional Chief Metropolitan Magistrate, Ahmedabad | 217(5), 217(6) | 2008-05-15 | Closed |
| 3 | POONAM RASAYAN LIMITED,BHARATBHAI PANCHOLI,HARESH GAJENIA,RAMESH PANCHOLI | Additional Chief Metropolitan Magistrate, Ahmedabad | 383A(1A) | 2008-09-05 | In Progress |
| 4 | POONAM RASAYAN LIMITED,MAHESH V. PAGHADAL,ATULBHAI A. SHAH,TAJAJ BATRA | Additional Chief Metropolitan Magistrate, Ahmedabad | 162(1) | 2011-03-10 | In Progress |
| 5 | POONAM RASAYAN LIMITED,MAHESH V. PAGHADAL,ATULBHAI A. SHAH,TAJAJ BATRA | Additional Chief Metropolitan Magistrate, Ahmedabad | 220(3) | 2011-03-10 | In Progress |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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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.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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