Company Information

CIN
U29120GJ2013PTC073683
Status
Date of Incorporation
22 February 2013
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,500,000
Authorised Capital
4,500,000

Directors

Piyushkumar Dhirajlal Gondliya
Piyushkumar Dhirajlal Gondliya
Director
for over 11 years
Ketan Punabhai Vaghsiya
Ketan Punabhai Vaghsiya
Director
for over 11 years
Poojaben Bhaveshbhai Bhanderi
Poojaben Bhaveshbhai Bhanderi
Director
for over 11 years
Asha Ketanbhai Vaghasia
Asha Ketanbhai Vaghasia
Director
for over 11 years
Bhaveshkumar Chimanbhai Bhanderi
Bhaveshkumar Chimanbhai Bhanderi
Director
for over 11 years
Rita Ben Piyushbhai Gondaliya
Rita Ben Piyushbhai Gondaliya
Director
for over 11 years

Past Directors

Charges

1 Crore
30 March 2013
Dena Bank
1 Crore
30 March 2013
Dena Bank
0
30 March 2013
Dena Bank
0
30 March 2013
Dena Bank
0
30 March 2013
Dena Bank
0
30 March 2013
Dena Bank
0
30 March 2013
Dena Bank
0

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-17122019_signed
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form ADT-1-11112019_signed
Copy of the intimation sent by company-08112019
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
Form ADT-3-08082019_signed
Resignation letter-08082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
Form AOC-4-22112018
Form MGT-7-22112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26062018
Form AOC-4-26062018_signed
Form MGT-7-26062018_signed

Frequently Asked Questions

What is the date on which the Polad pumps private limited incorporated?

Polad pumps private limited was incorporated on 22 February 2013 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Polad pumps private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Polad pumps private limited?

6 of directors are associated with the company.

What is the number of directors associated with Polad pumps private limited?

6 of directors are associated with the company.