Company Information

CIN
Status
Date of Incorporation
30 September 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Pradeep Ghanshamdas Mandhane
Pradeep Ghanshamdas Mandhane
Director
for over 11 years
Anilkumar Subhashchandra Chechani
Anilkumar Subhashchandra Chechani
Director
for over 16 years

Past Directors

Rajendra Ghanshamdas Mandhane
Rajendra Ghanshamdas Mandhane
Director
about 21 years ago
Satyanarayan Ghanshamdas Mandhane
Satyanarayan Ghanshamdas Mandhane
Director
about 21 years ago

Charges

0
20 March 2009
State Bank Of Hyderabad
5 Crore
19 March 2009
State Bank Of Hyderabad
5 Crore
09 January 2008
The Chikhili Urbon Corporative Bank Limited Chikhili.
1 Crore
10 January 2008
The Chikhili Urbon Corporative Bank Limited Chikhili.
1 Crore
10 January 2008
The Chikhili Urbon Corporative Bank Limited Chikhili.
0
19 March 2009
State Bank Of Hyderabad
0
20 March 2009
State Bank Of Hyderabad
0
09 January 2008
The Chikhili Urbon Corporative Bank Limited Chikhili.
0
10 January 2008
The Chikhili Urbon Corporative Bank Limited Chikhili.
0
19 March 2009
State Bank Of Hyderabad
0
20 March 2009
State Bank Of Hyderabad
0
09 January 2008
The Chikhili Urbon Corporative Bank Limited Chikhili.
0
10 January 2008
The Chikhili Urbon Corporative Bank Limited Chikhili.
0
19 March 2009
State Bank Of Hyderabad
0
20 March 2009
State Bank Of Hyderabad
0
09 January 2008
The Chikhili Urbon Corporative Bank Limited Chikhili.
0

Documents

CERTIFICATE OF SATISFACTION OF CHARGE-20161214
Form CHG-4-25112016
Letter of the charge holder stating that the amount has been satisfied-25112016
Form CHG-4-25112016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161125
Form MGT-7-25112016_signed
Optional Attachment-(1)-23112016
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
List of share holders, debenture holders;-23112016
Form AOC-4-23112016_signed
Evidence of cessation;-28042016
Notice of resignation;-28042016
Form DIR-12-28042016_signed
Form AOC-4-281115.OCT
Form MGT-7-261115.OCT
FormSchV-240415 for the FY ending on-310314.OCT
Form23AC-240415 for the FY ending on-310314.OCT
Form MGT-14-240415.OCT
Copy of resolution-240415.PDF

Frequently Asked Questions

What is the date of Poonam oil products jalna private limited incorporation?

Incorporation date of the company is 30 September 2003 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Poonam oil products jalna private limited has appointed how many directors?

The appointed directors in the company are:

  • Satyanarayan ghanshamdas mandhane
  • Anilkumar subhashchandra chechani
  • Rajendra ghanshamdas mandhane
  • Pradeep ghanshamdas mandhane