Company Information

CIN
Status
Date of Incorporation
29 December 1998
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Malt Liquor
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
70,800,140
Authorised Capital
87,500,000

Directors

Promilla Neeraj Rawal
Promilla Neeraj Rawal
Director/Designated Partner
for almost 2 years
Ritika Kunal Vardhan
Ritika Kunal Vardhan
Director/Designated Partner
for almost 3 years
Neeraj Manoharlal Rawal
Neeraj Manoharlal Rawal
Director/Designated Partner
for about 1 year
Viveka Rahul Narang
Viveka Rahul Narang
Director/Designated Partner
for over 1 year
Tarika Sekhri
Tarika Sekhri
Director/Designated Partner
for about 6 years

Past Directors

Ravi Ayyaswamy Ramasubramanian
Ravi Ayyaswamy Ramasubramanian
Director
over 20 years ago
Rajiv Deepak Mata
Rajiv Deepak Mata
Director
almost 21 years ago

Charges

59 Crore
01 March 2019
State Bank Of India
56 Crore
31 March 2010
Punjab National Bank Nana Peth Branch Pune
39 Crore
23 March 2016
Punjab National Bank
36 Crore
25 October 2013
Punjab National Bank
4 Crore
31 May 2001
Bank Of India
20 Lak
26 May 2000
Bank Of India
23 Lak
21 March 2013
Punjab National Bank
3 Crore
12 January 2006
Vijaya Bank
2 Crore
25 September 2020
State Bank Of India
2 Crore
14 March 2023
Axis Bank Limited
0
04 August 2022
Hdfc Bank Limited
0
25 September 2020
State Bank Of India
0
01 March 2019
State Bank Of India
0
23 March 2016
Others
0
26 May 2000
Bank Of India
0
31 May 2001
Bank Of India
0
21 March 2013
Punjab National Bank
0
12 January 2006
Vijaya Bank
0
25 October 2013
Punjab National Bank
0
31 March 2010
Others
0
14 March 2023
Axis Bank Limited
0
04 August 2022
Hdfc Bank Limited
0
25 September 2020
State Bank Of India
0
01 March 2019
State Bank Of India
0
23 March 2016
Others
0
26 May 2000
Bank Of India
0
31 May 2001
Bank Of India
0
21 March 2013
Punjab National Bank
0
12 January 2006
Vijaya Bank
0
25 October 2013
Punjab National Bank
0
31 March 2010
Others
0
14 March 2023
Axis Bank Limited
0
04 August 2022
Hdfc Bank Limited
0
25 September 2020
State Bank Of India
0
01 March 2019
State Bank Of India
0
23 March 2016
Others
0
26 May 2000
Bank Of India
0
31 May 2001
Bank Of India
0
21 March 2013
Punjab National Bank
0
12 January 2006
Vijaya Bank
0
25 October 2013
Punjab National Bank
0
31 March 2010
Others
0

Documents

Instrument(s) of creation or modification of charge;-23122020
Form CHG-1-23122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201223
Optional Attachment-(1)-30062020
Optional Attachment-(2)-30062020
Form CHG-1-30062020_signed
Optional Attachment-(3)-30062020
Instrument(s) of creation or modification of charge;-30062020
Optional Attachment-(4)-30062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200630
Form PAS-3-25052020_signed
Copy of Board or Shareholders? resolution-25052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25052020
Form CHG-1-14052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200514
Optional Attachment-(3)-11052020
Optional Attachment-(2)-11052020
Instrument(s) of creation or modification of charge;-11052020
Optional Attachment-(1)-11052020
Form SH-7-30032020-signed

Frequently Asked Questions

What is the date of Polaris liquor private limited incorporation?

Incorporation date of the company is 29 December 1998 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 7.

Polaris liquor private limited has appointed how many directors?

The appointed directors in the company are:

  • Viveka rahul narang
  • Ravi ayyaswamy ramasubramanian
  • Rajiv deepak mata
  • Ritika kunal vardhan
  • Neeraj manoharlal rawal
  • Promilla neeraj rawal
  • Tarika sekhri