Company Information
CIN
Status
Date of Incorporation
20 April 2007
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
LPG Gas
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sivasubramanian Shanmuganayagam
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dulipati Satish
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Chandrappa Naidu Rajendran
Additional Director
about 4 years ago
about 4 years ago
Adhinamilagi Pandian Kumaresan
Director
over 11 years ago
over 11 years ago
Partha .
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 9] Mechanical And Electronic Timer That May Be Attached To Electric Cooking Stoves For Household Purposes, Electric Stoves, Gas Stoves",
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 11] "Electric Cooking Stoves For Household Purposes, Electric Stoves, Gas Stoves",
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 20] Plastic Trolley
View +11 more Brands for Pole Star Distribution Private Limited.
Charges
23 November 2009
Uco Bank
7 Lak
23 November 2009
Uco Bank
0
23 November 2009
Uco Bank
0
23 November 2009
Uco Bank
0
Documents
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Form DPT-3-19112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-27072019
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-01112016
Form MGT-7-01112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form AOC-4-030116.OCT
Form MGT-7-271215.OCT
Form DIR-12-240915.OCT