CIN |
|
|
Company Name |
POONAM PROTEINS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Ahmedabad |
|
Registration Number |
22677 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
04 August 1994 |
|
Age of Company |
29 years, 8 month, 16 days |
|
Activity |
Production, processing and preservation of meat, fish, fruit vegetables, oils and fats. 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 |
₹8,000,000 |
|
Paid up capital |
₹8,000,000 |
|
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 POONAM PROTEINS PRIVATE LIMITED
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00211133 |
Director |
04 August 1994 |
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Other Companies Associated with
Previous Companies Associated with
|
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00211196 |
Director |
21 July 2003 |
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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 |
|---|---|---|
U27109GJ1992PLC017488 |
MIDWEST CASTECH LIMITED | 24/27 G I D C ESTATEMAKARPURA BARODA 390010 GJ 390010 IN |
U29299GJ2002PTC040818 |
GENERATE ENGINEERING PRIVATE LIMITED | 36/2/8 ABHISHEK COMPLEX, NR.BANK OF BARODA GIDC-VADSAR ROAD, MAKARPURA BARODA Vadodara GJ 390010 IN |
U15147GJ1994PTC022677 |
POONAM PROTEINS PRIVATE LIMITED | BARODA GJ 390010 IN |
U32201GJ1986PTC009066 |
PIONEER FURNACES PRIVATE LIMITED | 50, GIDC, Makarpura Baroda GJ 390010 IN |
U32109GJ1989PLC012566 |
POLCON EQUIPMENTS LIMITED | 521,GIDC MAKARPURA BARODA GJ 390010 IN |
U27310GJ1981PTC004139 |
FINEX SIEVES PRIVATE LIMITED | 606,GIDC MAKARPURA BARODA GJ 390010 IN |
U72200GJ1998PTC034047 |
MATRIX COMSEC PRIVATE LIMITED | 394, GIDC, MAKARPURA, BARODA GJ 390010 IN |
U74210GJ1987PLC010016 |
PARAMOUNT TECHNOLOGIES LIMITED | A-4 GIDCMAKARPURA BARODA GJ 390010 IN |
U50103GJ2004PTC043731 |
NIRNAT MOTORS PRIVATE LIMITED | 290,GIDC MAKARPURA BARODA GJ 390010 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10208253 |
2010-02-27 |
- |
2012-08-07 |
Immovable property or any interest therein |
19,000,000 |
BANK OF BARODA |
10208254 |
2010-02-27 |
- |
2012-08-07 |
Immovable property or any interest therein |
19,000,000 |
BANK OF BARODA |
10369073 |
2012-07-25 |
2023-02-27 |
- |
98,191,000 |
KOTAK MAHINDRA BANK LIMITED |
|
10369767 |
2012-08-08 |
2021-03-15 |
- |
Immovable property or any interest therein |
81,000,000 |
KOTAK MAHINDRA BANK LIMITED |
90096653 |
2000-03-18 |
2002-02-01 |
2012-08-07 |
Immovable property or any interest therein |
14,515,000 |
BANK OF BARODA |
90097993 |
1994-10-26 |
- |
2012-08-07 |
Immovable property or any interest therein |
3,000,000 |
BANK OF BARODA |
90098152 |
1995-05-13 |
- |
2012-08-07 |
3,000,000 |
BANK OF BARODA |
|
90098548 |
1997-02-03 |
- |
2012-08-07 |
4,800,000 |
BANK OF BARODA |
|
90098834 |
1998-05-25 |
- |
2012-08-07 |
11,300,000 |
BANK OF BARODA |
|
90099139 |
2000-03-14 |
2002-04-05 |
2012-08-07 |
14,515,000 |
BANK OF BARODA |
|
90100513 |
1997-02-21 |
- |
2012-08-07 |
Immovable property or any interest therein |
6,900,000 |
BANK OF BARODA |
90100575 |
1997-12-20 |
- |
2012-08-07 |
Immovable property or any interest therein |
3,500,000 |
BANK OF BARODA |
| Establishment Name | City | Pincode | Address |
POONAM PROTENS P LTD. |
VADODARA |
390010 |
905/41/G.I.D.C.MAKARPURABARODABARODABARODA |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250