Company Information

CIN
Status
Date of Incorporation
20 January 1997
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
24 September 2014
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

. Manju Jain
. Manju Jain
Director
for almost 28 years
Uma Gupta
Uma Gupta
Director
for over 14 years
Anil Kumar Verma
Anil Kumar Verma
Director/Designated Partner
for over 1 year
Venkataraman Thirumalai Echambadi
Venkataraman Thirumalai Echambadi
Director
for over 9 years
Arun Jain
Arun Jain
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form INC-28-181115.PDF
Copy of the Court-Company Law Board Order-181115.PDF
Copy of Board Resolution-160915.PDF
Optional Attachment 1-160915.PDF
Letter of the charge holder-270815.PDF
Form CHG-4-270815.OCT
Memorandum of satisfaction of Charge-270815.PDF
Copy of Board Resolution-040815.PDF
Scheme of Arrangement- Amalgamation-040815.PDF
Form DIR-12-300515.OCT
Declaration of the appointee Director- in Form DIR-2-290515.PDF
Form MGT-14-230215.OCT
Copy of resolution-230215.PDF
Form ADT-1-100215.OCT
Form23AC-090215 for the FY ending on-310314.OCT
Form66-090215 for the FY ending on-310314.OCT
FormSchV-090215 for the FY ending on-310314.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-050314.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-050314.PDF
Optional Attachment 1-050314.PDF

Frequently Asked Questions

What is the incorporation date of the Polaris banyan holding private limited?

Incorporation date of the company is 20 January 1997 .

What is the state of the Polaris banyan holding private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Polaris banyan holding private limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Polaris banyan holding private limited?

Polaris banyan holding private limited has appointed 5 of directors.

Who are the appointed Directors in Polaris banyan holding private limited?

The appointed directors in the company are:

  • Arun jain
  • Anil kumar verma
  • Uma gupta
  • . manju jain
  • Venkataraman thirumalai echambadi