Poonam Exim Private Limited

Poonam Exim Private Limited

Founded in 2010 headquartered in Gujarat, India.
2010 | Surat, Gujarat (India) | Inactive

Last Updated:

April 06, 2024
HomeCompanyPoonam Exim Private Limited

Who are the key members and board of directors at Poonam Exim?

Board Members(2)

NameDesignationAppointment DateStatus
Tilok Chouhan In Director 01-Mar-2012Current
Anil Kumar In Director 01-Mar-2012Current

Financial Performance and Corporate Structure Insights of Poonam Exim.

Enhance accessibility to Poonam Exim's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Related Corporates (Common Directorship)

  • Vestrin Trading Llp

    Vestrin Trading Llp

    Active 1 year 2 months

    Anil Kumar is a mutual person

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

How Many Employees Work at Poonam Exim?

Unlock and access historical data on people associated with Poonam Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Poonam Exim

Recent activity within the organization

  • Annual General Meeting

    Poonam Exim Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.

    30 Sep 2013

  • Balance Sheet

    Poonam Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Ahmedabad.

    31 Mar 2013

  • Director Appointment

    Tilok Singh Chouhan was appointed as a Director was appointed as a Director on 01 Mar 2012 & has been associated with this company since 12 years 8 months .

    01 Mar 2012

  • Director Appointment

    Anil Kumar was appointed as a Director was appointed as a Director on 01 Mar 2012 & has been associated with this company since 12 years 8 months .

    01 Mar 2012

  • Company Incorporation

    Poonam Exim Private Limited was registered on 17 Jun 2010 with Roc Ahmedabad & aged 14 years 4 months as per MCA records.

    17 Jun 2010

Frequently asked questions

  • Poonam Exim Private Limited was incorporated on 17 Jun 2010.

  • The authorized share capital of Poonam Exim Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Poonam Exim Private Limited.

    • Tilok Singh Chouhan
    • Anil Kumar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Poonam Exim Private Limited is 6/2132 Office No. 301/J, Front Side Limbusheri Mahidharpura, Surat, Gujarat, India, 395007.

  • The corporate identification number (CIN) of Poonam Exim Private Limited is U52393GJ2010PTC061149 and the company number is 061149 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Poonam Exim Private Limited was filed with the ROC on 31 Mar 2013.

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