It is a real estate private limited company based in Nagpur, Maharashtra, India, established in 2001.
2001 | Nagpur, Maharashtra, India | Struck OffPoonam Resorts (India) Private Limited, a struck off private limited company, was established on 04 April 2001 in Nagpur, Maharashtra, India. Engaging in real estate leasing within the real estate sector, it holds CIN: U55101MH2001PTC131502. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹4.82 Cr.
It upholds a active non-compliant status. Its leadership includes Archana Deepak Wani (Director), Nandkumar Khattumal Harchandani (Director). Past directors included Anil Nandkumar Harchandani, Nandkumar Khattumal Harchandani, Vijay Nandkumar Harchandani. Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at 7Th Floorpoonam Plaza Palm Road Civil Lines, Nagpur, Maharashtra.
U55101MH2001PTC131502
131502
04 April 2001
₹5.00 Cr
₹4.82 Cr
Roc Mumbai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Archana Deepak Wani | Director | 16 Jun 2007 | Current |
| Nandkumar Khattumal Harchandani | Director | 28 Jul 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 06 Aug 2015 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2015 | Past |
| Pramod Abcsdd | Director | 06 Aug 2015 | Past |
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In 2017, Poonam Resorts (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Poonam Resorts (India) Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was documented.
Poonam Resorts (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was recorded as a recent event.
Progress on Nandkumar Khattumal Harchandani was appointed as a Director was appointed as a Director on 28 Jul 2015 & has been associated with this company since 10 years 4 months . was documented.
Archana Deepak Wani was appointed as a Director was appointed as a Director on 16 Jun 2007 & has been associated with this company since 18 years 5 months . was recorded as a recent event.
Progress on Poonam Resorts (India) Private Limited was registered on 04 Apr 2001 with Roc Mumbai & aged 24 years 7 months as per MCA records. was documented.
The CIN of Poonam Resorts (India) Private Limited is U55101MH2001PTC131502.
Poonam Resorts (India) Private Limited is headquartered at 7Th Floorpoonam Plaza Palm Road Civil Lines, Nagpur, Maharashtra.
Poonam Resorts (India) Private Limited was incorporated on 04 April 2001.
The current directors of Poonam Resorts (India) Private Limited are
The primary industry of Poonam Resorts (India) Private Limited is Real Estate.
Poonam Resorts (India) Private Limited is unlisted.
The authorized capital of Poonam Resorts (India) Private Limited is ₹5.00 Cr, and the paid-up capital is ₹4.82 Cr.
The compliance status of Poonam Resorts (India) Private Limited is Active Non-Compliant.
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