Company Information

CIN
Status
Date of Incorporation
27 February 1985
Classes
Listing Status
Unlisted
Type
State
Patna
ROC
ROC Patna
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,720,000
Authorised Capital
10,000,000

Directors

Umang Anand
Umang Anand
Director/Designated Partner
for over 8 years
Suman Anand
Suman Anand
Director
for almost 15 years
Manoj Anand
Manoj Anand
Director
for over 34 years

Past Directors

Muskan Saraf
Muskan Saraf
Director
over 10 years ago
Om Prakash Dalmia
Om Prakash Dalmia
Director
almost 40 years ago
Mukesh Kumar
Mukesh Kumar
Director
almost 40 years ago

Documents

List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Form AOC-4-11112019_signed
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Optional Attachment-(1)-16102019
Copy of written consent given by auditor-16102019
Optional Attachment-(2)-16102019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-21112017

Frequently Asked Questions

What is the date of Poonam distributors limited incorporation?

Incorporation date of the company is 27 February 1985 .

Where are the documents of the company based?

The documents of the company are based in Patna.

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 6.

Poonam distributors limited has appointed how many directors?

The appointed directors in the company are:

  • Manoj anand
  • Suman anand
  • Mukesh kumar
  • Muskan saraf
  • Om prakash dalmia
  • Umang anand