Poona Pearls Biotek Limited
About Poona Pearls Biotek Limited
Data last updated:
Poona Pearls Biotek Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the crop cultivation and agriculture segment of the agriculture sector. It was incorporated on 04 February 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U01110MH2004PLC144347.
The company had an authorised share capital of ₹8 Cr and a paid-up capital of ₹7.4 Cr. It was led by directors including Vilas Ganpat Naringrekar and Sujata Deepak Jadhav.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at A Wing Iind Floor Mahatrepen Building S. Bapat Road Dadar (West), Mumbai, Maharashtra, India – 400028.
Company details
CIN history
Poona Pearls Biotek has one previous CIN (Corporate Identification Number): U01110MH2004PTC144347. The current CIN is U01110MH2004PLC144347, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U01110MH2004PLC144347 | Current |
| U01110MH2004PTC144347 | Previous |
Contact details
Poona Pearls Biotek Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressA Wing Iind Floor Mahatrepen Building S. Bapat Road Dadar (West), Mumbai, Maharashtra, India – 400028
- IndustryAgriculture, Cereals & Other Crops, Market Gardening, Horticulture
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Poona Pearls Biotek Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Poona Pearls Biotek Limited, buy the company report.
Board of directors of Poona Pearls Biotek Limited
Poona Pearls Biotek has 5 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vilas Ganpat Naringrekar | Director | 30 Jan 2010 | 16 Years 9 Months | As last reported |
| Sujata Deepak Jadhav | Director | 30 Jan 2010 | 16 Years 9 Months | As last reported |
| Sumit Mukesh Bansal | Director | 01 Mar 2013 | 13 Years 8 Months | As last reported |
| Gaurav Rakesh Agarwal Also directs: Optus Laminates Limited, Labh Capital Services Limited | Director | 01 Mar 2013 | 13 Years 8 Months | As last reported |
| Ameet Bansal Mukesh Also directs: Maas Infra and Logistics Limited | Director | 01 Mar 2013 | 13 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Poona Pearls Biotek Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Poona Pearls Biotek Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Poona Pearls Biotek Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Poona Pearls Biotek Limited has 13 board changes on record since 2010: 5 appointments and 8 cessations. The latest: Vianney Dgama ceased to be Director on 02 Jun 2014.
4 earlier events are in the company report.
Frequently asked questions
Poona Pearls Biotek has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Poona Pearls Biotek was a public limited company based in Mumbai, Maharashtra, India. The company worked in cereals and other crops, within the agriculture industry. It was incorporated on 04 February 2004 and is registered under CIN U01110MH2004PLC144347. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Poona Pearls Biotek was incorporated on 04 February 2004. It is registered with the Registrar of Companies, Mumbai.
Poona Pearls Biotek had 5 directors:
- Vilas Ganpat Naringrekar - Director
- Sujata Deepak Jadhav - Director
- Sumit Mukesh Bansal - Director
- Gaurav Rakesh Agarwal - Director
- Ameet Bansal Mukesh - Director
The CIN (Corporate Identification Number) of Poona Pearls Biotek is U01110MH2004PLC144347. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Poona Pearls Biotek is at A Wing Iind Floor Mahatrepen Building S. Bapat Road Dadar West, Mumbai, Maharashtra, India – 400028.
The latest financial statements of Poona Pearls Biotek on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Poona Pearls Biotek operated in the agriculture industry, in the cereals and other crops segment.
Vianney Dgama ceased to be Director on 02 Jun 2014. Ameet Bansal Mukesh ceased to be Additional Director on 30 Sep 2013. Gaurav Rakesh Agarwal ceased to be Additional Director on 30 Sep 2013. Poona Pearls Biotek has 13 board changes on record in total.
Poona Pearls Biotek can be reached at its registered office: A Wing Iind Floor Mahatrepen Building S. Bapat Road Dadar West, Mumbai, Maharashtra, India – 400028.
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