CIN |
|
|
Company Name |
M M POONJIAJI SPICES LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
121595 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
02 September 1999 |
|
Age of Company |
24 years, 7 month, 22 days |
|
Activity |
Manufacture of other food products Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹120,000,000 |
|
Paid up capital |
₹70,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of M M POONJIAJI SPICES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
42 ANANDILLAL PODDAR MARGDHOBI TALAO MUMBAI MH 400002 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
00028458 |
Managing Director |
02 September 1999 |
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Other Companies Associated with
Previous Companies Associated with
|
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07808254 |
Additional Director |
05 October 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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09227564 |
Additional Director |
05 July 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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AIUPJ6178L |
Company Secretary |
27 March 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U28920MH1991PTC059996 |
WIDEM MACHINS PRIVATE LIMITED | 1ST MARINE STREET, 42-ANANDILAL PODDAR MARG DHOBI TALAO MUMBAI Mumbai City MH 400002 IN |
U51109MH2008PTC179553 |
STARFISH COMMERCIALS PRIVATE LIMITED | 4th Floor, Court House Lokmanya Tilak Marg,Dhobi Talao Mumbai Mumbai City MH 400002 IN |
U51109MH2008PTC178073 |
ANAGH COMMERCIALS PRIVATE LIMITED | 4th Floor, Court House Lokmanya Tilak Marg,Dhobi Talao Mumbai Mumbai City MH 400002 IN |
U74999MH2016PTC280509 |
DRIEFCASE HEALTH-TECH PRIVATE LIMITED | KAPOOR BUILDING, 42/44, 4 TH MARINE STREET, DHOBI TALAO MUMBAI Mumbai City MH 400002 IN |
U72200MH2000PTC124809 |
SHREYAS SOFTWARE PRIVATE LIMITED | 5TH FLOOR BOMBAY CHAMBERS32/34 ANANDILAL PODDAR MARG DHOBI TALAO MUMBAI 400002 MH 400002 IN |
U63090MH2012PTC230753 |
MADIHA ENTERPRISES PRIVATE LIMITED | 292,JAMNA BLGD ,2ND FLOOR,ROOM NO 29 L.T MARG,DHOBI TALAO. MUMBAI Mumbai City MH 400002 IN |
U55209MH2008PTC187600 |
STAR BREAD CAFE PRIVATE LIMITED | 646/648,Ground Floor, Palkhiwala Building, J.S.S. Road, Dhobi Talao,Mumbai-400002 Mumbai Mumbai City MH 400002 IN |
U63040MH1996PTC103129 |
PISHU TRAVELS AND TOURS PRIVATE LIMITED | 84 ANANDILAL PODDAR MARGOPP MASJID DHOBI. TALAO MUMBAI MH 400002 IN |
U52599MH2007PTC168247 |
NEMITA COMMERCIALS PRIVATE LIMITED | 5th Floor, Court House Lokmanya Tilak Marg,Dhobi Talao Mumbai MH 400002 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
1 |
|
The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai |
162 |
27-11-2012 |
In Progress |
2 |
|
The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai |
220(1), 220(2) |
27-11-2012 |
In Progress |
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10010817 |
2006-02-07 |
- |
2007-05-04 |
Book debts |
75,000,000 |
ICICI BANK LIMITED |
10044902 |
2007-04-16 |
2008-12-24 |
2021-09-03 |
85,000,000 |
THE HONG KONG SHANGHAI AND SHANGHAI BANKING CORPORATION LTD |
|
10076618 |
2007-10-10 |
- |
- |
Book debts; Movable property (not being pledge) |
80,000,000 |
IDBI BANK LIMIED |
10531123 |
2014-09-29 |
2015-11-06 |
2019-08-30 |
52,000,000 |
CAPARO FINANCIAL SOLUTIONS LIMITED |
|
80018265 |
2006-03-13 |
2006-12-16 |
2007-11-30 |
90,000,000 |
Standard Chartered Bank |
|
80035839 |
2005-08-04 |
2009-10-20 |
2013-05-08 |
70,000,000 |
INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED |
|
90142562 |
1999-10-11 |
- |
2008-02-15 |
120,500,000 |
INDUSIND BANK LTD |
|
90142574 |
1999-10-15 |
- |
2008-02-15 |
3,000,000 |
INDUSIND BANK LTD |
|
90143530 |
2001-08-16 |
2004-06-15 |
2008-02-15 |
135,000,000 |
INDUSIND BANK LTD |
|
90145417 |
2004-09-24 |
2004-09-28 |
- |
60,000,000 |
BANK OF PUNJAB |
|
90146740 |
2004-09-29 |
- |
2007-05-09 |
60,000,000 |
CITIBANK |
|
90149375 |
2002-06-19 |
- |
2007-05-09 |
Immovable property or any interest therein |
10,000,000 |
CITIBANK |
100106933 |
2017-05-18 |
- |
2018-03-28 |
Book debts |
5,000,000 |
Punjab and Maharashtra Co-operative Bank Limited |
100171665 |
2018-03-28 |
2019-04-03 |
- |
Book debts; Movable property (not being pledge) |
27,608,000 |
CFM ASSET RECONSTRUCTION PRIVATE LIMITED |
100206301 |
2018-08-30 |
2019-08-02 |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge); STOCKS, ALL THE MOVEABLE MACHINERY |
60,000,000 |
THE MOGAVEERA CO-OPERATIVE BANK LIMITED |
100465863 |
2021-06-30 |
- |
- |
Movable property (not being pledge); SECURITYS/BALANCES IN FCNR/NREI NROZ DOMESTIC TD |
3,240,000 |
State Bank of India |
| Establishment Name | City | Pincode | Address |
M M POONJIAJI SPICES LTD. |
BANDRAMUMBAI-I |
400002 |
42, ANADILALA PODAR MARG 599MH |
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