Company Information

CIN
U36998RJ2011PTC037432
Status
Date of Incorporation
27 December 2011
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Ivory, Bones And Horns; Artificial Flowers; Garland From Natural Fresh Flowers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
36,444,200
Authorised Capital
36,500,000

Directors

Namrata Rana
Namrata Rana
Director
for almost 13 years
Mohit Rana
Mohit Rana
Director
for over 1 year
Renu Rana
Renu Rana
Director
for over 1 year

Past Directors

Ganesh Kumar Rana
Ganesh Kumar Rana
Director
almost 13 years ago
Vikas Bairathi
Vikas Bairathi
Director
almost 13 years ago

Charges

19 Lak
27 February 2012
Allahabad Bank
16 Crore
27 February 2012
Allahabad Bank
8 Crore
30 July 2013
Allahabad Bank
17 Crore
26 December 2022
Bank Of Baroda
19 Lak
26 December 2022
Others
0
27 February 2012
Others
0
30 July 2013
Others
0
27 February 2012
Allahabad Bank
0
26 December 2022
Others
0
27 February 2012
Others
0
30 July 2013
Others
0
27 February 2012
Allahabad Bank
0
26 December 2022
Others
0
27 February 2012
Others
0
30 July 2013
Others
0
27 February 2012
Allahabad Bank
0
26 December 2022
Others
0
27 February 2012
Others
0
30 July 2013
Others
0
27 February 2012
Allahabad Bank
0

Documents

Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Form MGT-7-30122020
Form DPT-3-29092020-signed
Form DPT-3-19032020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-03072019

Frequently Asked Questions

When was the Poornima handicrafts private limited incorporated?

The Poornima handicrafts private limited was incorporated with ROC on 27 December 2011 as .

Where has the Poornima handicrafts private limited been incorporated?

The company was incorporated in Jaipur with registration number 037432.

What is the E-filing status of the company?

The status of Poornima handicrafts private limited is Active.

Number of Key Management personnel of the Poornima handicrafts private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Poornima handicrafts private limited?

The appointed directors in the company are:

  • Vikas bairathi
  • Renu rana
  • Ganesh kumar rana
  • Mohit rana
  • Namrata rana