POONA PEARLS BIOTEK LIMITED

OVERVIEW - POONA PEARLS BIOTEK LIMITED

Poona Pearls Biotek Limited was an unlisted public company incorporated on 04 February, 2004. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 8.00 cr and the total paid-up capital was INR 7.40 cr.

The current status of Poona Pearls Biotek Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Poona Pearls Biotek Limited, per our records, was held on 30 September, 2014.

The Corporate Identification Number (CIN) of Poona Pearls Biotek Limited is U01110MH2004PLC144347. The registered office of Poona Pearls Biotek Limited was at A WING, IIND FLOOR, MAHATREPEN BUILDING S. BAPAT ROAD, DADAR (WEST) MUMBAI Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - POONA PEARLS BIOTEK LIMITED

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Directors - POONA PEARLS BIOTEK LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 5 directors and no reported key management personnel.

The longest serving directors currently on board are Vilas Ganpat Naringrekar and Sujata Deepak Jadhav who were appointed on 30 January, 2010. They have been on the board for more than 14 years. The most recently appointed directors are Gaurav Rakesh Agarwal, Ameet Mukesh Bansal and Sumit Mukesh Bansal, who were appointed on 01 March, 2013.

Gaurav Rakesh Agarwal has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 18 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
VILAS GANPAT NARINGREKAR	Director	30 January, 2010	Other directorships - FLEETNFREIGHT PRIVATE LIMITED,  ALOK MULTITRADE PRIVATE LIMITED,
SUJATA DEEPAK JADHAV	Director	30 January, 2010	Other directorships - FLEETNFREIGHT PRIVATE LIMITED,  ALOK MULTITRADE PRIVATE LIMITED,
GAURAV RAKESH AGARWAL	Director	01 March, 2013	Other directorships - CLINICAL HOPES CENTRE LLP,  ASA LUXE INTERNATIONAL LLP,  CORPORATE RECON SOLUTIONS LLP,  RACHANA FINANCE AND INVESTMENTS PRIVATE LIMITED,  ORASCOM PROPERTIES PRIVATE LIMITED,  REPUTE PROPERTIES PRIVATE LIMITED,  ASIS OVERSEAS (C&F) PRIVATE LIMITED,  LABH CAPITAL SERVICES PRIVATE LIMITED,  PRATIBHA FINANCE AND INVESTMENT PRIVATE LIMITED,  MANHAR PROPERTIES PRIVATE LIMITED,  GENASIS INDUSTRIES PRIVATE LIMITED,  ANU PROPERTIES PRIVATE LIMITED,  SAJAL FINANCE AND INVESTMENTS PRIVATE LIMITED,
AMEET MUKESH BANSAL	Director	01 March, 2013	Other directorships - ONTARIO TRADING PRIVATE LIMITED,  RACHANA FINANCE AND INVESTMENTS PRIVATE LIMITED,  REPUTE PROPERTIES PRIVATE LIMITED,  ASIS OVERSEAS (C&F) PRIVATE LIMITED,  PRATIBHA FINANCE AND INVESTMENT PRIVATE LIMITED,  MANHAR PROPERTIES PRIVATE LIMITED,  SAJAL FINANCE AND INVESTMENTS PRIVATE LIMITED,  MAAS INFRA AND LOGISTICS LIMITED,
SUMIT MUKESH BANSAL	Director	01 March, 2013	Other directorships - LEGACY JEWELS LLP,  ONTARIO TRADING PRIVATE LIMITED,  RACHANA FINANCE AND INVESTMENTS PRIVATE LIMITED,  REPUTE PROPERTIES PRIVATE LIMITED,  ASIS OVERSEAS (C&F) PRIVATE LIMITED,  PRATIBHA FINANCE AND INVESTMENT PRIVATE LIMITED,  MANHAR PROPERTIES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
VILAS GANPAT NARINGREKAR	Director	30 January, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FLEETNFREIGHT PRIVATE LIMITED Director 01 April, 2013 Supporting and auxiliary transport activities, activities of travel agencies ALOK MULTITRADE PRIVATE LIMITED Director 14 December, 2007 Trading
SUJATA DEEPAK JADHAV	Director	30 January, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FLEETNFREIGHT PRIVATE LIMITED Director 01 April, 2013 Supporting and auxiliary transport activities, activities of travel agencies ALOK MULTITRADE PRIVATE LIMITED Director 14 December, 2007 Trading
GAURAV RAKESH AGARWAL	Director	01 March, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CLINICAL HOPES CENTRE LLP Designated Partner 13 February, 2014 Other Business Activities ASA LUXE INTERNATIONAL LLP Designated Partner 17 November, 2014 Retail trade,except of motor vehicles and motorcycles,repair of personal&household goods CORPORATE RECON SOLUTIONS LLP Director 10 July, 2018 Other Business Activities RACHANA FINANCE AND INVESTMENTS PRIVATE LIMITED Director 01 March, 2013 Finance ORASCOM PROPERTIES PRIVATE LIMITED Director 21 December, 2013 Construction REPUTE PROPERTIES PRIVATE LIMITED Director 01 March, 2013 Construction ASIS OVERSEAS (C&F) PRIVATE LIMITED Director 01 March, 2013 Supporting and auxiliary transport activities, activities of travel agencies LABH CAPITAL SERVICES PRIVATE LIMITED Director 01 March, 2013 Finance PRATIBHA FINANCE AND INVESTMENT PRIVATE LIMITED Director 01 March, 2013 Finance MANHAR PROPERTIES PRIVATE LIMITED Director 01 March, 2013 Real Estate and Renting GENASIS INDUSTRIES PRIVATE LIMITED Director 01 August, 2019 Real Estate and Renting ANU PROPERTIES PRIVATE LIMITED Director 23 August, 2023 Unknown SAJAL FINANCE AND INVESTMENTS PRIVATE LIMITED Director 21 December, 2013 Finance
AMEET MUKESH BANSAL	Director	01 March, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ONTARIO TRADING PRIVATE LIMITED Director 21 December, 2013 Trading RACHANA FINANCE AND INVESTMENTS PRIVATE LIMITED Director 01 March, 2013 Finance REPUTE PROPERTIES PRIVATE LIMITED Director 01 March, 2013 Construction ASIS OVERSEAS (C&F) PRIVATE LIMITED Director 01 March, 2013 Supporting and auxiliary transport activities, activities of travel agencies PRATIBHA FINANCE AND INVESTMENT PRIVATE LIMITED Director 01 March, 2013 Finance MANHAR PROPERTIES PRIVATE LIMITED Director 01 March, 2013 Real Estate and Renting SAJAL FINANCE AND INVESTMENTS PRIVATE LIMITED Director 21 December, 2013 Finance MAAS INFRA AND LOGISTICS LIMITED Director 02 July, 2014 Trading
SUMIT MUKESH BANSAL	Director	01 March, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LEGACY JEWELS LLP Director 01 October, 2018 Manufacture of furniture; manufacturing N.E.C. ONTARIO TRADING PRIVATE LIMITED Director 21 December, 2013 Trading RACHANA FINANCE AND INVESTMENTS PRIVATE LIMITED Director 01 March, 2013 Finance REPUTE PROPERTIES PRIVATE LIMITED Director 01 March, 2013 Construction ASIS OVERSEAS (C&F) PRIVATE LIMITED Director 01 March, 2013 Supporting and auxiliary transport activities, activities of travel agencies PRATIBHA FINANCE AND INVESTMENT PRIVATE LIMITED Director 01 March, 2013 Finance MANHAR PROPERTIES PRIVATE LIMITED Director 01 March, 2013 Real Estate and Renting