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POONA DAL AND OIL INDUSTRIES LIMITED

POONA DAL AND OIL INDUSTRIES LIMITED is categorized under Company limited by Shares and Public offering Manufacturing (Food stuffs) as its principal business activity. Currently, it is in an Active status, owning a Corporate Identification Number L15313PN1993PLC070263 and a registration number 070263. The company is recorded under the registered address: E-2,MIDC,Kurkumbh Tal-Daund Kurkumbh Pune MH 412208 IN.

The company is headed by SWATI PRITESH RUNWAL, RAKESH VIRENDRA SINGH, MAYUR SOPAN GHULE, PRIYANKA ABHAY SURANA, SUNIL MURLIDHAR SHARMA, PRADIP POONAMCHAND PARAKH and KEVAL CHAND MANIKCHAND MUTHIYAN and it was incorporated on Jan 1, 1993. It is classified as a Non-govt company, registered with the RoC-Pune.

POONA DAL AND OIL INDUSTRIES LIMITED's Annual General Meeting (AGM) was lately held on Aug 22, 2019, and as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2019, under the Registration of Companies at RoC-Pune. Its legalized share capital is 6,00,00,000 and its paid-up capital is 5,70,80,000.

Contact on the primary email address: secretarial@pdbmgroup.com.

Basic Information
CIN :L15313PN1993PLC070263
Registration Number :070263
Date of Incorporation :Jan 1, 1993
Registered State :Maharashtra
Registration Of Companies :RoC-Pune
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :60000000
Paidup Capital :57080000
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Aug 22, 2019
Date of Balance Sheet :Mar 31, 2019
Address other than R/o where all or any books of account and papers are maintained :71/A,Industrial Estate,Hadapsar Pune 411013 MH IN
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Food stuffs)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
- 45000000 27/02/1998 12/06/2003 CLOSED
- 2170000000 19/11/2009 13/03/2013 OPEN
Immovable property or any interest therein; Movable property (not being pledge) 37500000 29/06/2007 - CLOSED
Immovable property or any interest therein 200000000 15/07/2003 - CLOSED
- 2170000000 29/06/2007 06/06/2011 OPEN
- 500000000 12/06/2003 17/06/2003 CLOSED

Contact Information

Email Id : secretarial@pdbmgroup.com
Registered Office Address : E-2,MIDC,Kurkumbh Tal-Daund Kurkumbh Pune MH 412208 IN.

Director Details

SWATI PRITESH RUNWAL

CIN:

L15313PN1993PLC070263

DIN:

ATOPK8821G

Present Residential Address:

202, PUSHPAMALA SOCIETY, KATRAJ-KONDHWA ROAD, PUNE 411048 IN

Designation:

Company Secretary

Date of Appointment:

Aug 29, 2015

Whether DSC Registered:

No

Expiry Date of DSC:

-

RAKESH VIRENDRA SINGH

CIN:

L15313PN1993PLC070263

DIN:

06987619

Present Residential Address:

Bunglow No. 4, E-2, Poona Dal And Oil Industries, MIDC Kurkumbh Pune 413802 MH IN

Designation:

Director

Date of Appointment:

Oct 14, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Mar 14, 2020

MAYUR SOPAN GHULE

CIN:

L15313PN1993PLC070263

DIN:

07589305

Present Residential Address:

HOUSE NO.34,SAWARGAON GHULE,NEAR PEER, AT POST SAWARGAON GHULE AHMEDNAGAR 422620 MH IN

Designation:

Director

Date of Appointment:

Aug 10, 2016

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 14, 2020

PRIYANKA ABHAY SURANA

CIN:

L15313PN1993PLC070263

DIN:

08520999

Present Residential Address:

Flat No 7,Second Floor,Anmol Sagar Society,Santosh Nagar, Icchapurti Chowk Pune 411046 MH IN

Designation:

Director

Date of Appointment:

Jul 25, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 26, 2021

SUNIL MURLIDHAR SHARMA

CIN:

L15313PN1993PLC070263

DIN:

BGEPS0333P

Present Residential Address:

FLAT NO.E-3,CHINTAMANI SANKUL,NEAR SHISANKAR KARYA 173/3B,FURSUNGI, Pune 412308 MH IN

Designation:

CFO(KMP)

Date of Appointment:

Dec 16, 2016

Whether DSC Registered:

No

Expiry Date of DSC:

-

PRADIP POONAMCHAND PARAKH

CIN:

L15313PN1993PLC070263

DIN:

00053321

Present Residential Address:

FLAT NO. D - 15, HIMALI CO. OP. SOCIETY, ERANDWANE, Pune 411006 MH IN

Designation:

Managing Director

Date of Appointment:

Jul 1, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 2, 2021

KEVAL CHAND MANIKCHAND MUTHIYAN

CIN:

L15313PN1993PLC070263

DIN:

07597879

Present Residential Address:

MARKETYARD BUS DEPOT, 581,SHAAN TERRACE,MARKET YARD PUNE 411037 MH IN

Designation:

Director

Date of Appointment:

Aug 25, 2016

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 11, 2020

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