Company Information

CIN
U01110MH2004PLC144347
Status
Date of Incorporation
04 February 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
74,030,000
Authorised Capital
80,000,000

Directors

Sumit Mukesh Bansal
Sumit Mukesh Bansal
Director/Designated Partner
for about 11 years
Ameet Bansal Mukesh
Ameet Bansal Mukesh
Director/Designated Partner
for about 2 years
Sujata Deepak Jadhav
Sujata Deepak Jadhav
Director/Designated Partner
for almost 15 years
Vilas Ganpat Naringrekar
Vilas Ganpat Naringrekar
Director/Designated Partner
for almost 15 years

Past Directors

Gaurav Rakesh Agarwal
Gaurav Rakesh Agarwal
Additional Director
over 11 years ago
Vianney Dgama
Vianney Dgama
Director
about 13 years ago
Gangaram Hazarimal Bangar
Gangaram Hazarimal Bangar
Director
almost 15 years ago
Sarveshkumar Hariram Agarwal
Sarveshkumar Hariram Agarwal
Director
almost 21 years ago
Rakeshkumar Hariram Agarwal
Rakeshkumar Hariram Agarwal
Director
almost 21 years ago

Documents

Others-010116.PDF
Form INC-28-081015.PDF
Optional Attachment 1-081015.PDF
Copy of the Court-Company Law Board Order-081015.PDF
Copy of Board Resolution-210515.PDF
Scheme of Arrangement- Amalgamation-210515.PDF
Form MGT-14-220115.OCT
Copy of resolution-220115.PDF
FormSchV-141114 for the FY ending on-310314.OCT
XBRL document in respect of profit and loss account 17-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of balance sheet 17-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23ACA XBRL-211014-171014 for the FY ending on-310314.OCT
Form 23AC XBRL-211014-171014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-111014.PDF
Form GNL.2-081014.PDF
Optional Attachment 1-081014.PDF
Form MGT-14-280614.PDF
Copy of resolution-280614.PDF
Form DIR-12-110614.OCT

Frequently Asked Questions

What is the date of Poona pearls biotek limited incorporation?

Incorporation date of the company is 04 February 2004 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Poona pearls biotek limited has appointed how many directors?

The appointed directors in the company are:

  • Gaurav rakesh agarwal
  • Ameet bansal mukesh
  • Sumit mukesh bansal
  • Vilas ganpat naringrekar
  • Sujata deepak jadhav
  • Rakeshkumar hariram agarwal
  • Sarveshkumar hariram agarwal
  • Vianney dgama
  • Gangaram hazarimal bangar