Company Information

CIN
Status
Date of Incorporation
04 January 2022
Classes
Listing Status
Unlisted
Type
State
Haryana
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Rekha Sharma
Rekha Sharma
Director/Designated Partner
for over 1 year
Dushyant Sharma
Dushyant Sharma
Director/Designated Partner
for over 1 year

Past Directors

Charges

10 Crore
22 August 2022
Au Small Finance Bank Limited
10 Crore
29 May 2023
Others
0
22 August 2022
Others
0
29 May 2023
Others
0
22 August 2022
Others
0
29 May 2023
Others
0
22 August 2022
Others
0
29 May 2023
Others
0
22 August 2022
Others
0

Documents

Form ADT-1-19042023_signed
Copy of resolution passed by the company-19042023
Copy of the intimation sent by company-19042023
Copy of written consent given by auditor-19042023
Form ADT-3-11032023_signed
Resignation letter-11032023
Form DPT-3-30062022
Form MGT-14-19052022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220519
Altered memorandum of association-17052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052022
Optional Attachment-(1)-17052022
Form INC-22-30042022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042022
Copy of board resolution authorizing giving of notice-30042022
Copies of the utility bills as mentioned above (not older than two months)-30042022
Form ADT-1-16022022_signed
Copy of resolution passed by the company-14022022
Copy of written consent given by auditor-14022022
Form INC-20A-31012022_signed

Frequently Asked Questions

What is the date of Polestar private limited incorporation?

Incorporation date of the company is 04 January 2022 .

Where are the documents of the company based?

The documents of the company are based in Haryana.

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 2.

Polestar private limited has appointed how many directors?

The appointed directors in the company are:

  • Dushyant sharma
  • Rekha sharma