Company Information

CIN
U65100TN2011PTC080320
Status
Date of Incorporation
26 April 2011
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
48,251,000
Authorised Capital
75,000,000

Directors

Abhay Kumar Agarwal
Abhay Kumar Agarwal
Director
for over 13 years
Kannan Narayanaswamy
Kannan Narayanaswamy
Director/Designated Partner
for over 1 year
. Manju Jain
. Manju Jain
Director/Designated Partner
for over 1 year
Arun Jain
Arun Jain
Director/Designated Partner
for about 1 year

Past Directors

Charges

0
28 January 2016
Kotak Mahindra Investments Limited
35 Crore
15 February 2008
Cholamandalam Investment And Finance Company Limited
7 Crore
20 August 2006
Cholamandalam Dbs Finance Ltd.
5 Crore
28 January 2016
Others
0
20 August 2006
Cholamandalam Dbs Finance Ltd.
0
15 February 2008
Cholamandalam Investment And Finance Company Limited
0
28 January 2016
Others
0
20 August 2006
Cholamandalam Dbs Finance Ltd.
0
15 February 2008
Cholamandalam Investment And Finance Company Limited
0
28 January 2016
Others
0
20 August 2006
Cholamandalam Dbs Finance Ltd.
0
15 February 2008
Cholamandalam Investment And Finance Company Limited
0

Documents

Form DPT-3-30072020-signed
Optional Attachment-(1)-26062020
Form MGT-14-28022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Form AOC-4(XBRL)-29112019_signed
Form MGT-7-29112019_signed
XBRL document in respect Consolidated financial statement-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Form MGT-14-17112019_signed
Letter of the charge holder stating that the amount has been satisfied-01112019
Form CHG-4-01112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191101
Form DPT-3-30102019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019

Frequently Asked Questions

When was the Polaris banyan holding private limited incorporated?

The Polaris banyan holding private limited was incorporated with ROC on 26 April 2011 as .

Where has the Polaris banyan holding private limited been incorporated?

The company was incorporated in Chennai with registration number 080320.

What is the E-filing status of the company?

The status of Polaris banyan holding private limited is Active.

Number of Key Management personnel of the Polaris banyan holding private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Polaris banyan holding private limited?

The appointed directors in the company are:

  • Abhay kumar agarwal
  • Kannan narayanaswamy
  • Arun jain
  • . manju jain