Company Information

CIN
U28992RJ1997PTC014145
Status
Date of Incorporation
21 August 1997
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Casks, Drums, Pails, Cans, Boxes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Jayesh Maheshwari
Jayesh Maheshwari
Director/Designated Partner
for over 1 year
Aman Mehta
Aman Mehta
Director/Designated Partner
for almost 2 years
Anshu Mehta
Anshu Mehta
Director
for over 1 year
Ajay Mehta
Ajay Mehta
Director
for over 27 years

Past Directors

Dinesh Chand Jain
Dinesh Chand Jain
Director
over 27 years ago
Anuj Jain
Anuj Jain
Director
over 27 years ago

Charges

0
04 June 2010
State Bank Of India
13 Lak
30 April 2004
The Rajasthan Mahila Urban Co-oprative Bank Ltd.
7 Lak
01 November 2001
The Rajpurana Mahila Urban Co-op. Bank Limited
3 Lak
01 November 2001
The Rajasthan Mahila Urban Co-oprative Bank Ltd.
3 Lak
01 November 2001
The Rajasthan Mahila Urban Co-oprative Bank Ltd.
3 Lak
14 October 1997
The Rajasthan State Co-oprative Bank Ltd.
2 Lak
23 February 2023
Others
0
04 June 2010
State Bank Of India
0
30 April 2004
The Rajasthan Mahila Urban Co-oprative Bank Ltd.
0
01 November 2001
The Rajasthan Mahila Urban Co-oprative Bank Ltd.
0
14 October 1997
The Rajasthan State Co-oprative Bank Ltd.
0
01 November 2001
The Rajasthan Mahila Urban Co-oprative Bank Ltd.
0
01 November 2001
The Rajpurana Mahila Urban Co-op. Bank Limited
0
23 February 2023
Others
0
04 June 2010
State Bank Of India
0
30 April 2004
The Rajasthan Mahila Urban Co-oprative Bank Ltd.
0
01 November 2001
The Rajasthan Mahila Urban Co-oprative Bank Ltd.
0
14 October 1997
The Rajasthan State Co-oprative Bank Ltd.
0
01 November 2001
The Rajasthan Mahila Urban Co-oprative Bank Ltd.
0
01 November 2001
The Rajpurana Mahila Urban Co-op. Bank Limited
0
23 February 2023
Others
0
04 June 2010
State Bank Of India
0
30 April 2004
The Rajasthan Mahila Urban Co-oprative Bank Ltd.
0
01 November 2001
The Rajasthan Mahila Urban Co-oprative Bank Ltd.
0
14 October 1997
The Rajasthan State Co-oprative Bank Ltd.
0
01 November 2001
The Rajasthan Mahila Urban Co-oprative Bank Ltd.
0
01 November 2001
The Rajpurana Mahila Urban Co-op. Bank Limited
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
List of share holders, debenture holders;-15102020
Directors report as per section 134(3)-15102020
Form AOC-4-15102020_signed
Form MGT-7-15102020_signed
Form DPT-3-26062020-signed
Auditor?s certificate-26062020
Letter of the charge holder stating that the amount has been satisfied-16032020
Form CHG-4-16032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200316
Form CHG-4-07032020_signed
Letter of the charge holder stating that the amount has been satisfied-07032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200307
Form AOC-4-23112019_signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-14102019
Company CSR policy as per section 135(4)-14102019

Frequently Asked Questions

When was the Poonam pet private limited incorporated?

The Poonam pet private limited was incorporated with ROC on 21 August 1997 as .

Where has the Poonam pet private limited been incorporated?

The company was incorporated in Jaipur with registration number 014145.

What is the E-filing status of the company?

The status of Poonam pet private limited is Active.

Number of Key Management personnel of the Poonam pet private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Poonam pet private limited?

The appointed directors in the company are:

  • Anuj jain
  • Dinesh chand jain
  • Ajay mehta
  • Anshu mehta
  • Aman mehta
  • Jayesh maheshwari