Poonam Cold Storage Private Limited
About Poonam Cold Storage Private Limited
Data last updated:
Poonam Cold Storage Private Limited is a private limited company based in Uttar Pradesh, India. It operates in the meat processing and preservation segment of the food and beverages sector. It was incorporated on 14 December 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U15132UP1995PTC019167.
The company has an authorised share capital of ₹45 Lakh and a paid-up capital of ₹45 Lakh. It is led by directors Sanjay Kumar Doneria and Poonam Devi.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office is at Pathan Mohallafatehabad Agra, Uttar Pradesh, India.
As per MCA filings, the company has open charges of ₹1.4 Cr and satisfied charges of ₹50 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Poonam Cold Storage Private Limited's registered office is in Uttar Pradesh.
- Registered AddressPathan Mohallafatehabad Agra, Uttar Pradesh, India
- IndustryFood And Beverages, Processing And Preservation Of Meat, Fish, Vegetables And Edible Nuts, Preserving Of Fruit, Fruit Vegetables, Vegetable & Fruit Dehydration
- 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 Poonam Cold Storage Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Poonam Cold Storage Private Limited, buy the company report.
Board of directors of Poonam Cold Storage Private Limited
Poonam Cold Storage has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar Doneria | Director | 15 Sep 2005 | 21 Years 1 Months | Current |
| Poonam Devi | Director | 14 Dec 1995 | 30 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Feb 2008 | 10094773 | Bank of Baroda | ₹60 Lakh | Open | |
| 12 Feb 2008 | 10095130 | Bank of Baroda | ₹80 Lakh | Open | |
| 27 Jul 2006 | 10018774 | Punjab National Bank | ₹50 Lakh | Satisfied |
To see the full charge records of Poonam Cold Storage Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Poonam Cold Storage Private 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 Poonam Cold Storage Private 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 Poonam Cold Storage Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Poonam Cold Storage Private Limited has 2 board changes on record since 1995: 2 appointments. The latest: Sanjay Kumar Doneria was appointed as Director on 15 Sep 2005.
Frequently asked questions
Poonam Cold Storage is an active private limited company based in Uttar Pradesh, India. The company works in processing and preservation of meat, within the food and beverages industry. It was incorporated on 14 December 1995 (31+ years old) and is registered under CIN U15132UP1995PTC019167.
Poonam Cold Storage has 2 current directors:
- Sanjay Kumar Doneria - Director
- Poonam Devi - Director
The latest financial statements of Poonam Cold Storage on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Poonam Cold Storage is U15132UP1995PTC019167. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Poonam Cold Storage was incorporated on 14 December 1995, making it 31+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Sanjay Kumar Doneria was appointed as Director on 15 Sep 2005. Poonam Devi was appointed as Director on 14 Dec 1995.
The registered office of Poonam Cold Storage is at Pathan Mohallafatehabad Agra, Uttar Pradesh, India.
Poonam Cold Storage operates in the food and beverages industry, in the processing and preservation of meat segment.
Poonam Cold Storage has open charges of ₹1.4 Cr and satisfied charges of ₹50 Lakh as per latest MCA filings.
The compliance status of Poonam Cold Storage is active non-compliant as of 12 August 2026. The company is actively filing with the Registrar of Companies.