Company Information
CIN
Status
Date of Incorporation
28 May 1985
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Deepchand Kesharchand Parakh
Director/Designated Partner
about 2 years ago
about 2 years ago
Suraj Sunil Parakh
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Pavan Chandulal Baldota
Additional Director
over 9 years ago
over 9 years ago
Sujit Deepchand Parakh
Additional Director
about 10 years ago
about 10 years ago
Pankaj Chandulal Baldota
Whole Time Director
over 11 years ago
over 11 years ago
Sunil Deepchand Parakh
Additional Director
over 11 years ago
over 11 years ago
Hanumant Narayan Kshirsagar
Additional Director
about 12 years ago
about 12 years ago
Pradip Poonamchand Parakh
Director
over 16 years ago
over 16 years ago
Swapnil Jalamchand Parakh
Director
over 22 years ago
over 22 years ago
Jalamchand Kesharchand Parakh
Director
over 40 years ago
over 40 years ago
Registered Trademarks
[Class : 30] Chana, Vatana, Besan, Cereals, Whole/Split/ Flour Form And Preparation Made From Cereals, Pulses In Mix Flour Form And Other Goods Included In Class 30
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 30] Coffee, Tea, Cocoa, Coffee Substitutes, Sugar, Rice, Tapioca, Sago, Wheat, Flour And Preparations Made From Cereals, Besan And Pulses, Bread And Biscuits, Pastry And Confectionery, Ices; Honey Treacle; Yeast, Baking Powder; Custard Powder, Salt, Mustard; Vinegar, Sauces, (Condiments); Spices; Ice.
[Class : 30] Chana, Vatana, Besan, Cereals And Pulses Of All Kinds Whole/Split/Flour/Form And Mixed Flour Form And Other Products Included In Class 30
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +6 more Brands for Poona Dal And Besan Mills Private Limited.
Charges
31 May 2013
Corporation Bank
1 Crore
29 June 2007
Central Bank Of India Limited
225 Crore
13 December 1996
Cental Bank Of India
15 Crore
29 June 2007
Others
0
13 December 1996
Cental Bank Of India
0
31 May 2013
Corporation Bank
0
29 June 2007
Others
0
13 December 1996
Cental Bank Of India
0
31 May 2013
Corporation Bank
0
29 June 2007
Others
0
13 December 1996
Cental Bank Of India
0
31 May 2013
Corporation Bank
0
29 June 2007
Others
0
13 December 1996
Cental Bank Of India
0
31 May 2013
Corporation Bank
0
Documents
Evidence of cessation;-30092020
Form DIR-12-01102020_signed
Notice of resignation;-30092020
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122019
Form DPT-3-24102019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form AOC-4(XBRL)-27122018_signed
Form MGT-7-17122018_signed
Copy of MGT-8-13122018
List of share holders, debenture holders;-13122018
Form ADT-1-05102018_signed
Copy of written consent given by auditor-05102018
Copy of resolution passed by the company-05102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012018
Form AOC-4(XBRL)-03122017_signed
Form MGT-7-30112017_signed
Copy of MGT-8-29112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112017
List of share holders, debenture holders;-29112017
Letter of appointment;-07112017
Form DIR-12-07112017_signed
Form ADT-1-03112017_signed
Optional Attachment-(1)-02112017
Copy of resolution passed by the company-02112017
Copy of the intimation sent by company-02112017
Copy of written consent given by auditor-02112017
