It is a food and beverages private limited company based in Jalna, Maharashtra, India, established in 2003.
2003 | Jalna, Maharashtra, India | Struck OffPoonam Oil Products Jalna Private Limited, a struck off private limited company, was established on 30 September 2003 in Jalna, Maharashtra, India. Engaging in food within the food and beverages sector, it holds CIN: U01110MH2003PTC081439. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.
It upholds a active non-compliant status. Its leadership includes Anilkumar Subhashchandra Chechani (Director), Pradeep Ghanshamdas Mandhane (Director). Past directors included Satyanarayan Ghanshamdas Mandhane, Rajendra Ghanshamdas Mandhane. It holds no open charges and ₹13.00 Cr settled loans. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at Gut No.206,Village Panshendra, Devalgaonraja Road, Jalna, Maharashtra, 431203.
U01110MH2003PTC081439
081439
30 September 2003
₹5.00 M
₹5.00 M
Roc Mumbai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anilkumar Subhashchandra Chechani | Director | 15 Apr 2008 | Current |
| Pradeep Ghanshamdas Mandhane | Director | 01 Apr 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Mar 2016 | Past |
| Pramod Abcsdd | Director | 15 Apr 2008 | Past |
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In 2016, Poonam Oil Products Jalna had a promoter holding of 26.00% and a public holding of 74.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹130,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Mar 2009 | State Bank Of Hyderabad | ₹5.25 Cr | Satisfied |
| 19 Mar 2009 | State Bank Of Hyderabad | ₹5.25 Cr | Satisfied |
| 10 Jan 2008 | The Chikhili Urbon Corporative Bank Limited Chikhili. | ₹1.25 Cr | Satisfied |
| 09 Jan 2008 | The Chikhili Urbon Corporative Bank Limited Chikhili. | ₹1.25 Cr | Satisfied |
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A charge registered on 20 Mar 2009 via Charge ID 10155839 with State Bank Of Hyderabad was fully satisfied on 15 Nov 2016. was recorded as a recent event.
Progress on A charge registered on 19 Mar 2009 via Charge ID 10155850 with State Bank Of Hyderabad was fully satisfied on 15 Nov 2016. was documented.
The activity Poonam Oil Products Jalna Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was completed.
The activity Poonam Oil Products Jalna Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai. was completed.
A charge with State Bank Of Hyderabad of Rs. 52.50 M registered on 19 Mar 2009 with Charge ID 10155850 was modified on 28 Mar 2014. was recorded as a recent event.
Progress on A charge with State Bank Of Hyderabad of Rs. 52.50 M registered on 20 Mar 2009 with Charge ID 10155839 was modified on 03 Mar 2014. was documented.
The CIN of Poonam Oil Products Jalna Private Limited is U01110MH2003PTC081439.
Poonam Oil Products Jalna Private Limited is headquartered at Gut No.206,Village Panshendra, Devalgaonraja Road, Jalna, Maharashtra, 431203.
Poonam Oil Products Jalna Private Limited was incorporated on 30 September 2003.
The current directors of Poonam Oil Products Jalna Private Limited are
The primary industry of Poonam Oil Products Jalna Private Limited is Food And Beverages.
Poonam Oil Products Jalna Private Limited is unlisted.
The authorized capital of Poonam Oil Products Jalna Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.
The compliance status of Poonam Oil Products Jalna Private Limited is Active Non-Compliant.
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