Company Information

CIN
U15122KA2010PTC052533
Status
Date of Incorporation
15 February 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Malhari Ankush Bhandare
Malhari Ankush Bhandare
Director/Designated Partner
for almost 3 years
Abhimanyu Arjun Kshirsagar
Abhimanyu Arjun Kshirsagar
Additional Director
for over 1 year

Past Directors

Shivraj Sharnappa Mashalkar
Shivraj Sharnappa Mashalkar
Director
about 9 years ago
Pradip Poonamchand Parakh
Pradip Poonamchand Parakh
Director
about 11 years ago
Pavan Chandulal Baldota
Pavan Chandulal Baldota
Director
almost 15 years ago
Sujit Deepchand Parakh
Sujit Deepchand Parakh
Director
almost 15 years ago

Charges

4 Crore
27 March 2014
Corporation Bank
9 Crore
29 June 2022
Icici Bank Limited
4 Crore
29 June 2022
Others
0
27 March 2014
Corporation Bank
0
29 June 2022
Others
0
27 March 2014
Corporation Bank
0
29 June 2022
Others
0
27 March 2014
Corporation Bank
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-10112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-01072019
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018

Frequently Asked Questions

When was the Poona pulses private limited incorporated?

The Poona pulses private limited was incorporated with ROC on 15 February 2010 as .

Where has the Poona pulses private limited been incorporated?

The company was incorporated in Bangalore with registration number 052533.

What is the E-filing status of the company?

The status of Poona pulses private limited is Active.

Number of Key Management personnel of the Poona pulses private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Poona pulses private limited?

The appointed directors in the company are:

  • Sujit deepchand parakh
  • Pradip poonamchand parakh
  • Pavan chandulal baldota
  • Shivraj sharnappa mashalkar
  • Abhimanyu arjun kshirsagar
  • Malhari ankush bhandare