Company Information

CIN
U32109GJ1989PLC012566
Status
Date of Incorporation
01 August 1989
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
16 September 2020
Paid Up Capital
504,000
Authorised Capital
1,000,000

Directors

Dilip Ranjitbhai Shukla
Dilip Ranjitbhai Shukla
Director/Designated Partner
for over 1 year
Atul Jamanadas Shah
Atul Jamanadas Shah
Director/Designated Partner
for over 35 years
Samir Kewalkrishna Tuli
Samir Kewalkrishna Tuli
Director/Designated Partner
for over 1 year

Past Directors

Kewalkrishna Gurucharandas Tuli
Kewalkrishna Gurucharandas Tuli
Additional Director
over 9 years ago
Mukul Vishwanath Dey
Mukul Vishwanath Dey
Director
over 13 years ago
Kailas Kewalkrishna Tuli
Kailas Kewalkrishna Tuli
Director
over 28 years ago

Charges

3 Crore
12 September 2008
Indian Overseas Bank
3 Crore

Documents

Form DPT-3-24122020_signed
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020
Optional Attachment-(1)-18122020
List of share holders, debenture holders;-18122020
Form PAS-6-07122020_signed
Form PAS-6-16092020_signed
Form MGT-7-22062020_signed
List of share holders, debenture holders;-20062020
Form DPT-3-04022020-signed
Form MGT-7-25092019_signed
List of share holders, debenture holders;-21092019
Form AOC-4-18092019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16092019
Directors report as per section 134(3)-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Form DPT-3-16082019

Frequently Asked Questions

What is the incorporation date of the Polcon equipments limited?

Incorporation date of the company is 01 August 1989 .

What is the state of the Polcon equipments limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Polcon equipments limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Polcon equipments limited?

Polcon equipments limited has appointed 6 of directors.

Who are the appointed Directors in Polcon equipments limited?

The appointed directors in the company are:

  • Samir kewalkrishna tuli
  • Kailas kewalkrishna tuli
  • Kewalkrishna gurucharandas tuli
  • Mukul vishwanath dey
  • Atul jamanadas shah
  • Dilip ranjitbhai shukla