Company Information

CIN
U51909DL2011PTC219491
Status
Date of Incorporation
20 May 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Seema Garg
Seema Garg
Director/Designated Partner
for over 9 years
Rakesh Garg
Rakesh Garg
Director/Designated Partner
for over 1 year

Past Directors

Hari Krishan Maheshwari
Hari Krishan Maheshwari
Director
over 13 years ago

Charges

3 Crore
30 March 2015
Oriental Bank Of Commerce
3 Crore
30 March 2015
Others
0
30 March 2015
Others
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(4)-29112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-22072019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Copy of board resolution authorizing giving of notice-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019

Frequently Asked Questions

What is the date of Pg polychem private limited incorporation?

Incorporation date of the company is 20 May 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Pg polychem private limited has appointed how many directors?

The appointed directors in the company are:

  • Rakesh garg
  • Hari krishan maheshwari
  • Seema garg