# M M POONJIAJI SPICES LIMITED > What India's register of companies (the Ministry of Corporate Affairs) records about M M POONJIAJI SPICES LIMITED, CIN U15495MH1999PLC121595, as read on 2026-10-05. - CIN: U15495MH1999PLC121595 - Status on the register: Active - Incorporated: 1999-09-02 - Registrar: ROC Mumbai I - Category: Company limited by shares - Subcategory: Non-government company - Authorised capital: ₹12,00,00,000 - Paid-up capital: ₹7,00,00,000 - Registered office in: Mumbai, Maharashtra ## Charges registered against its assets 4 open and 13 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-05 still reads as open here. | Charge holder | Amount secured | Status | Created | Modified | Satisfied | | --- | --- | --- | --- | --- | --- | | IDFC FIRST BANK LIMITED | ₹8,60,00,000 | open | 2025-04-02 | | | | State Bank of India | ₹32,40,000 | open | 2021-06-30 | | | | CFM ASSET RECONSTRUCTION PRIVATE LIMITED | ₹2,76,08,000 | open | 2018-03-28 | 2019-04-03 | | | BANK OF PUNJAB | ₹6,00,00,000 | open | 2004-09-24 | 2004-09-28 | | | THE MOGAVEERA CO-OPERATIVE BANK LIMITED | ₹6,00,00,000 | closed | 2018-08-30 | 2019-08-02 | 2024-02-07 | | Punjab and Maharashtra Co-operative Bank Limited | ₹50,00,000 | closed | 2017-05-18 | | 2018-03-28 | | CAPARO FINANCIAL SOLUTIONS LIMITED | ₹5,20,00,000 | closed | 2014-09-29 | 2015-11-06 | 2019-08-30 | | IDBI BANK LIMIED | ₹8,00,00,000 | closed | 2007-10-10 | | 2023-07-10 | | THE HONG KONG SHANGHAI AND SHANGHAI BANKING CORPORATION LTD | ₹8,50,00,000 | closed | 2007-04-16 | 2008-12-24 | 2021-09-03 | | Standard Chartered Bank | ₹9,00,00,000 | closed | 2006-03-13 | 2006-12-16 | 2007-11-30 | | ICICI BANK LIMITED | ₹7,50,00,000 | closed | 2006-02-07 | | 2007-05-04 | | INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED | ₹7,00,00,000 | closed | 2005-08-04 | 2009-10-20 | 2013-05-08 | | CITIBANK | ₹6,00,00,000 | closed | 2004-09-29 | | 2007-05-09 | | CITIBANK | ₹1,00,00,000 | closed | 2002-06-19 | | 2007-05-09 | | INDUSIND BANK LTD | ₹13,50,00,000 | closed | 2001-08-16 | 2004-06-15 | 2008-02-15 | | INDUSIND BANK LTD | ₹30,00,000 | closed | 1999-10-15 | | 2008-02-15 | | INDUSIND BANK LTD | ₹12,05,00,000 | closed | 1999-10-11 | | 2008-02-15 | ## Directors and signatories Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U15495MH1999PLC121595 ## Source - This page: https://entiva.in/companies/m-m-poonjiaji-spices-limited-u15495mh1999plc121595 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U15495MH1999PLC121595 - Read from the Ministry of Corporate Affairs register on 2026-10-05. The register holds what was filed; it does not prove the contents true.