Company Information

CIN
U15411UR1997PTC021328
Status
Date of Incorporation
27 January 1997
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Bread Making
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,565,000
Authorised Capital
8,000,000

Directors

Tushar Vijay Chhajed
Tushar Vijay Chhajed
Director/Designated Partner
for over 1 year
Rajender Taneja
Rajender Taneja
Director
for almost 8 years
Manish Awal
Manish Awal
Director
for almost 8 years

Past Directors

Rahul Sharma
Rahul Sharma
Director
about 10 years ago
Pushpendra .
Pushpendra .
Director
about 10 years ago
Bhagat Singh
Bhagat Singh
Director
about 10 years ago
Rajeev Jain
Rajeev Jain
Director
about 15 years ago
Shubhra Jain
Shubhra Jain
Director
about 15 years ago

Charges

34 Crore
30 July 2014
Punjab National Bank
12 Crore
27 February 2013
Punjab National Bank
19 Crore
18 September 2014
Punjab National Bank
4 Crore
08 July 2013
Punjab National Bank
5 Crore
01 October 2013
Punjab National Bank
80 Lak
12 April 2017
Punjab National Bank
1 Crore
27 January 1998
Oriental Bank Of Commerce
10 Lak
27 January 1998
Oriental Bank Of Commerce
36 Lak
05 December 2019
Citi Bank N.a.
34 Crore
05 December 2019
Citi Bank N.a.
0
28 March 2022
Hdfc Bank Limited
0
12 April 2017
Others
0
18 September 2014
Others
0
01 October 2013
Punjab National Bank
0
27 January 1998
Oriental Bank Of Commerce
0
08 July 2013
Punjab National Bank
0
27 February 2013
Punjab National Bank
0
27 January 1998
Oriental Bank Of Commerce
0
30 July 2014
Punjab National Bank
0
05 December 2019
Citi Bank N.a.
0
28 March 2022
Hdfc Bank Limited
0
12 April 2017
Others
0
18 September 2014
Others
0
01 October 2013
Punjab National Bank
0
27 January 1998
Oriental Bank Of Commerce
0
08 July 2013
Punjab National Bank
0
27 February 2013
Punjab National Bank
0
27 January 1998
Oriental Bank Of Commerce
0
30 July 2014
Punjab National Bank
0

Documents

Form DPT-3-31122020_signed
Form DPT-3-31122020
Instrument(s) of creation or modification of charge;-13122019
Form CHG-1-13122019_signed
Optional Attachment-(1)-13122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191213
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(1)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Form DPT-3-22102019-signed
Form MGT-14-03072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072019
Form DIR-11-23042019_signed
Evidence of cessation;-23042019
Notice of resignation filed with the company-23042019
Proof of dispatch-23042019

Frequently Asked Questions

What is the date of Poonam breads (india) private limited incorporation?

Incorporation date of the company is 27 January 1997 .

Where are the documents of the company based?

The documents of the company are based in Uttarakhand.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Poonam breads (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Shubhra jain
  • Rajeev jain
  • Rajender taneja
  • Bhagat singh
  • Pushpendra .
  • Rahul sharma
  • Manish awal
  • Tushar vijay chhajed