Company Information

CIN
Status
Date of Incorporation
17 March 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
103,000
Authorised Capital
1,000,000

Directors

Pawan Kumar Gupta
Pawan Kumar Gupta
Additional Director
for about 16 years
Anshu Gupta
Anshu Gupta
Additional Director
for almost 16 years
Sunil Bansal
Sunil Bansal
Director/Designated Partner
for about 8 years
Dharam Sarup Bali
Dharam Sarup Bali
Director/Designated Partner
for about 8 years

Past Directors

Shankar Kumar Kushwaha
Shankar Kumar Kushwaha
Additional Director
almost 10 years ago
Prem Chand Garg
Prem Chand Garg
Additional Director
almost 14 years ago
Anita Garg
Anita Garg
Director
over 18 years ago
Har Narain Aggarwal
Har Narain Aggarwal
Director
almost 26 years ago

Documents

Form ADT-3-30082017-signed
Resignation letter-28082017
List of share holders, debenture holders;-02122016
Directors report as per section 134(3)-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Form DIR-12-23112016_signed
Optional Attachment-(1)-22112016
Form DIR-12-22102016
Form DIR-11-20052016_signed
Notice of resignation filed with the company-16052016
Acknowledgement received from company-16052016
Proof of dispatch-16052016
Optional Attachment-(1)-14052016
Form DIR-12-14052016_signed
Letter of appointment;-14052016
Notice of resignation;-14052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052016
Optional Attachment-(2)-14052016

Frequently Asked Questions

What is the date of Polaris overseas private limited incorporation?

Incorporation date of the company is 17 March 1999 .

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 8.

Polaris overseas private limited has appointed how many directors?

The appointed directors in the company are:

  • Har narain aggarwal
  • Prem chand garg
  • Anita garg
  • Pawan kumar gupta
  • Anshu gupta
  • Dharam sarup bali
  • Sunil bansal
  • Shankar kumar kushwaha