POONAM ROLLER FLOUR MILLS PRIVATE LIMITED

AHMEDABAD ■ 2003 ■ ACTIVE

Details as on Dec 29, 2019

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Company Introduction

POONAM ROLLER FLOUR MILLS PRIVATE LIMITED is a Private Company limited by Shares. It is registered with Registrar of Companies, Ahmedabad on Mar 12, 2003.

Current Status of Poonam Roller Flour Mills Private Limited is Active.

It is a Non-govt company with an Authorized Capital of ₹ 2,00,00,000 (Two Crore Indian Rupees) and Paid Up Capital of ₹ 2,00,00,000 (Two Crore Indian Rupees).

There are 2 Directors associated with Poonam Roller Flour Mills Private Limited. They are: Ghanshyam Haresh Lalwani and Haresh Mohandas Lalwani.

As per the records of Ministry of Corporate Affairs (MCA), Poonam Roller Flour Mills Private Limited's last Annual General Meeting (AGM) was held on Sep 30, 2019, and the date of lastest Balance Sheet is Mar 31, 2019.

Corporate Identification Number (CIN) of Poonam Roller Flour Mills Private Limited is U15311GJ2003PTC042129 and its Registration Number is 042129. Its Registered Address and Contact Email are 'E-79,G.I.D.C MANJUSAR AT BHADRVA,TAL : SAVLI VADODARA GJ 391775 IN' and poonamrollerflourmill@gmail.com respectively.

The information shown is as on Dec 29, 2019.

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Company Details

CIN U15311GJ2003PTC042129
Company Name POONAM ROLLER FLOUR MILLS PRIVATE LIMITED
Company Status Active
Date of Incorporation Mar 12, 2003
RoC RoC-Ahmedabad
Registration Number 042129
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of Company Private
Authorized Capital ₹ 2,00,00,000 (Two Crore Indian Rupees)
Paid Up Capital ₹ 2,00,00,000 (Two Crore Indian Rupees)
Number of Members -
Listing Status Unlisted
Date of Last Annual General Meeting (AGM) Sep 30, 2019
Date of Latest Balance Sheet Mar 31, 2019

Contact Details

Registered Address E-79,G.I.D.C MANJUSAR AT BHADRVA,TAL : SAVLI VADODARA GJ 391775 IN
Email poonamrollerflourmill@gmail.com

Director / Signatory Details

Name DIN / PAN Appointment Date Separation Date
GHANSHYAM HARESH LALWANI 0XX6XX1X Mar 17, 2008 - View Director Details
HARESH MOHANDAS LALWANI 0XX6XX9X Mar 17, 2008 - View Director Details

Charges Details

Charge Amount Assets Under Charge Created On Last Modified On Status
₹ 13,50,00,000 (Thirteen Crore And Fifty Lakh Indian Rupees) Book debts; Movable property (not being pledge) Jun 30, 2009 - CLOSED
₹ 4,36,81,000 (Four Crore, Thirtysix Lakh And Eightyone Thousand Indian Rupees) May 14, 2004 Apr 13, 2006 CLOSED
₹ 4,43,75,000 (Four Crore, Fortythree Lakh And Seventyfive Thousand Indian Rupees) Immovable property or any interest therein Jul 19, 2004 Apr 25, 2006 CLOSED
₹ 29,37,00,000 (Twentynine Crore And Thirtyseven Lakh Indian Rupees) Immovable property or any interest therein; Book debts; Movable property (not being pledge); Current Assets and Moveable Fixed Assets Jan 27, 2012 Jul 27, 2017 CLOSED
₹ 34,30,00,000 (Thirtyfour Crore And Thirty Lakh Indian Rupees) Book debts; Floating charge; Movable property (not being pledge); CURRENT ASSETS & MOVEABLE FA (EXCEPT VEHICLES) Sep 27, 2018 Nov 30, 2019 OPEN

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