CIN |
|
|
Company Name |
PUGALIA WOLLEN MILLS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
59337 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
07 December 1990 |
|
Age of Company |
33 years, 4 month, 12 days |
|
Activity |
Spinning, weaving and finishing of textiles. 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 |
₹4,000,000 |
|
Paid up capital |
₹4,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
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| Long Term Borrowings |
|
| Short Term Borrowings |
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| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| 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 PUGALIA WOLLEN MILLS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
219/ B 2 ND FLOOR, AURUS CHAMBER BEHIND MAHINDRA TOWER, S.S.AMRUTWAR MARG, WORLI MUMBAI Mumbai City MH 400018 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
08253132 |
Director |
22 October 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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08253287 |
Director |
22 October 2018 |
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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 |
|---|---|---|
U45200MH2012PTC232029 |
MACGLOBE REAL ESTATE DEVELOPERS PRIVATE LIMITED | A-201, 2ND FLOOR AURUS CHAMBER, S.S. AMRUTWAR MARG WORLI MUMBAI Mumbai City MH 400018 IN |
AAF-9313 |
ADI SOFTWARE SYSTEMS INDIA LLP | 601, 6th Floor, A Wing, Aurus Chambers, S.S Amrutwar Marg, Behind Mahindra Tower s, Worli NA MUMBAI Mumbai City Maharashtra 400018 |
U74900MH2011PTC216452 |
KPM ASSET ALLIANCE PRIVATE LIMITED | OFFICE NO 501/A 5TH FLR AURUS CHAMBERS NR MAHINDRA TOWER S S AMRUTWAR MARG WORLI MUMBAI Mumbai City MH 400018 IN |
U91990MH2016NPL283461 |
CHAMBER OF FOREIGN TRADE & INDUSTRIES FORUM | OFF NO 501/A, 5TH FLOOR, AURUS CH, NEAR MAHINDRA TOWERS, S S AMRUTWAR MARG, WORLI Mumbai Mumbai City MH 400018 IN |
U74900MH2015PTC260896 |
KPM ASSET GLOBAL ADVISORS PRIVATE LIMITED | OFFICE NO 501/A 5TH FLR AURUS CHAMBERS NR MAHINDRA TOWER S S AMRUTWAR MARG WORLI MUMBAI Mumbai City MH 400018 IN |
U74140MH2000PTC129402 |
MACLEUS SYSTEMS PRIVATE LIMITED | 201-A, Aurus Chamber, 2nd Floor, SS Amrutwar Marg, Worli Mumbai Mumbai City MH 400018 IN |
U67120MH1996PTC100506 |
PRABHUDAS LILLADHER FINANCIAL SERVICES PRIVATE LIMITED | 3RD FLOOR, SADHANA HOUSE, 570 P.B. MARG BEHIND MAHINDRA TOWER, WORLI MUMBAI Mumbai City MH 400018 IN |
U70109MH1991PTC267363 |
ANJANI ENCLAVES PRIVATE LIMITED | G-2, FLOOR-GRD, PLOT-9,2, ESHA EKTA APARTMENTS, B G KHER MARG, WORLI NAKA, WORLI, MUMBAI MUMBAI Mumbai City MH 400018 IN |
U80902MH2018NPL315585 |
RASHESH & VIDYA SHAH FAMILY FOUNDATION | B-233, 10th Floor, Kalpataru Horizon-B, S K Ahire Marg, Worli, Mumbai Mumbai City MH 400018 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 |
10008498 |
2006-06-07 |
- |
2015-10-01 |
Book debts |
17,900,000 |
BANK OF BARODA |
10022285 |
2006-09-27 |
2008-02-26 |
2015-10-01 |
20,752,000 |
BANK OF BARODA |
|
10264483 |
2011-01-03 |
2012-03-31 |
- |
15,000,000 |
ORIENTAL BANK OF COMMERCE |
|
10264485 |
2011-01-03 |
- |
- |
Movable property (not being pledge) |
178,000 |
ORIENTAL BANK OF COMMERCE |
10264486 |
2011-01-03 |
- |
- |
Movable property (not being pledge) |
2,700,000 |
ORIENTAL BANK OF COMMERCE |
10264488 |
2011-01-03 |
2015-03-30 |
- |
20,727,000 |
Oriental Bank Of Commerce |
|
10264489 |
2011-01-24 |
2012-03-31 |
- |
87,878,000 |
ORIENTAL BANK OF COMMERCE |
|
10349795 |
2012-03-28 |
- |
- |
Immovable property or any interest therein |
13,500,000 |
STANDARD CHARTERED BANK |
10351652 |
2012-03-31 |
2015-03-30 |
- |
18,145,000 |
Oriental Bank Of Commerce |
|
80007782 |
2004-03-08 |
- |
- |
Book debts |
10,655,000 |
THE FEDERAL BANK LIMITED |
80007783 |
2004-03-08 |
2004-03-13 |
2006-07-12 |
Book debts |
10,655,000 |
THE FEDERAL BANK LIMITED |
90242053 |
1995-07-28 |
- |
- |
Immovable property or any interest therein |
190,000 |
SHAMRAO VITHAL CO-OPRATIVE |
90242080 |
1996-04-15 |
1997-11-10 |
- |
Immovable property or any interest therein |
2,500,000 |
THE MAHARASHTRA STATE FINANCIAL CORPORATION |
90242129 |
1997-03-31 |
- |
- |
2,500,000 |
THE MAHARASHTRA STATE FINANCIAL CORPORATION |
|
90242163 |
1997-12-16 |
- |
- |
2,500,000 |
THE MAHARASHTRA STATE FINANCIAL CORPORATION |
|
90242195 |
1998-07-27 |
- |
- |
2,000,000 |
ORIENTAL BANK OF COMMERCE |
|
90242497 |
2004-03-08 |
2004-03-11 |
- |
Immovable property or any interest therein |
3,000,000 |
THE FEDERAL BANK LIMITED |
100487208 |
2021-09-18 |
- |
- |
Immovable property or any interest therein; Book debts; Hypothecated Stocks |
4,400,000 |
Punjab National Bank |
| Establishment Name | City | Pincode | Address |
PUGALIA WOOLLEN MILLS PVT LTD., |
NASIK |
414111 |
B-52, MIDC AREA, AHMEDNAGAR.AHMEDNAGAR.AHMEDNAGAR602MH |
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Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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