Company Information
CIN
Status
Date of Incorporation
02 September 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Grinding And Processing Of Spices
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
70,000,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ravindra Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Vinod Kumar Srivastava
Director/Designated Partner
over 3 years ago
over 3 years ago
Sanjiv Vedprakash Arora
Director/Designated Partner
over 9 years ago
over 9 years ago
Rakesh Gupta
Director
over 25 years ago
over 25 years ago
Past Directors
Rajendra Vasudeo Mungekar
Director
over 14 years ago
over 14 years ago
Anupam Puneet Sharma
Director
about 20 years ago
about 20 years ago
Raghuram Devadas Shenoy
Director
almost 24 years ago
almost 24 years ago
Registered Trademarks
[Class : 29] Preserved, Dried And Cooked Fruits And Vegetables; Fish And Meat Extracts Preserves And Pickles And Edible Oils.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 30] Cerelas And Preparations Made From Flour, Sugar, Salt, Mustard, Vinegar, Sauces, (Condiments), Spices And Masala.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 29] Preserved, Dried And Cooked Fruits And Vegetables, Fish And Meat Extracts, Preserves And Pickles And Edible Oils.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +2 more Brands for M M Poonjiaji Spices Limited.
Charges
30 August 2018
The Mogaveera Co-operative Bank Limited
6 Crore
28 March 2018
Cfm Asset Reconstruction Private Limited
2 Crore
10 October 2007
Idbi Bank Limied
8 Crore
16 April 2007
The Hong Kong Shanghai And Shanghai Banking Corporation Ltd
8 Crore
24 September 2004
Bank Of Punjab
6 Crore
29 September 2014
Caparo Financial Solutions Limited
5 Crore
18 May 2017
Punjab And Maharashtra Co-operative Bank Limited
50 Lak
04 August 2005
International Asset Reconstruction Company Private Limited
7 Crore
11 October 1999
Indusind Bank Ltd
12 Crore
15 October 1999
Indusind Bank Ltd
30 Lak
16 August 2001
Indusind Bank Ltd
13 Crore
13 March 2006
Standard Chartered Bank
9 Crore
19 June 2002
Citibank
1 Crore
29 September 2004
Citibank
6 Crore
07 February 2006
Icici Bank Limited
7 Crore
30 June 2021
State Bank Of India
32 Lak
16 April 2007
The Hong Kong Shanghai And Shanghai Banking Corporation Ltd
0
30 June 2021
State Bank Of India
0
18 May 2017
Punjab And Maharashtra Co-operative Bank Limited
0
28 March 2018
Others
0
30 August 2018
Others
0
19 June 2002
Citibank
0
07 February 2006
Icici Bank Limited
0
29 September 2004
Citibank
0
24 September 2004
Bank Of Punjab
0
29 September 2014
Caparo Financial Solutions Limited
0
11 October 1999
Indusind Bank Ltd
0
15 October 1999
Indusind Bank Ltd
0
16 August 2001
Indusind Bank Ltd
0
13 March 2006
Standard Chartered Bank
0
04 August 2005
International Asset Reconstruction Company Private Limited
0
10 October 2007
Idbi Bank Limied
0
16 April 2007
The Hong Kong Shanghai And Shanghai Banking Corporation Ltd
0
30 June 2021
State Bank Of India
0
18 May 2017
Punjab And Maharashtra Co-operative Bank Limited
0
28 March 2018
Others
0
30 August 2018
Others
0
19 June 2002
Citibank
0
07 February 2006
Icici Bank Limited
0
29 September 2004
Citibank
0
24 September 2004
Bank Of Punjab
0
29 September 2014
Caparo Financial Solutions Limited
0
11 October 1999
Indusind Bank Ltd
0
15 October 1999
Indusind Bank Ltd
0
16 August 2001
Indusind Bank Ltd
0
13 March 2006
Standard Chartered Bank
0
04 August 2005
International Asset Reconstruction Company Private Limited
0
10 October 2007
Idbi Bank Limied
0
16 April 2007
The Hong Kong Shanghai And Shanghai Banking Corporation Ltd
0
30 June 2021
State Bank Of India
0
18 May 2017
Punjab And Maharashtra Co-operative Bank Limited
0
28 March 2018
Others
0
30 August 2018
Others
0
19 June 2002
Citibank
0
07 February 2006
Icici Bank Limited
0
29 September 2004
Citibank
0
24 September 2004
Bank Of Punjab
0
29 September 2014
Caparo Financial Solutions Limited
0
11 October 1999
Indusind Bank Ltd
0
15 October 1999
Indusind Bank Ltd
0
16 August 2001
Indusind Bank Ltd
0
13 March 2006
Standard Chartered Bank
0
04 August 2005
International Asset Reconstruction Company Private Limited
0
10 October 2007
Idbi Bank Limied
0
Documents
Form CHG-4-19112019_signed
Letter of the charge holder stating that the amount has been satisfied-19112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191119
Optional Attachment-(2)-28082019
Form CHG-1-28082019_signed
Optional Attachment-(1)-28082019
Instrument(s) of creation or modification of charge;-28082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190828
Form CHG-1-01072019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190701
Form AOC-4(XBRL)-08062019_signed
Optional Attachment-(2)-06062019
Optional Attachment-(1)-06062019
Form DIR-12-06062019_signed
Form MGT-7-06062019_signed
List of share holders, debenture holders;-31052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27052019
Instrument(s) of creation or modification of charge;-23052019
Form CHG-1-09042019_signed
Instrument(s) of creation or modification of charge;-09042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190409
Form CHG-1-04102018_signed
Optional Attachment-(1)-04102018
Instrument(s) of creation or modification of charge;-04102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181004
Form MGT-7-06072018_signed
List of share holders, debenture holders;-30062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21062018
Form AOC-4(XBRL)-21062018_signed
Form AOC-4(XBRL)-14062018_signed
