Company Information

CIN
U74899DL1995PTC067434
Status
Date of Incorporation
18 April 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Manish Khanna
Manish Khanna
Director/Designated Partner
for about 1 year
Manpreet Singh Chadha
Manpreet Singh Chadha
Director/Designated Partner
for over 1 year
Rajinder Singh Chadha
Rajinder Singh Chadha
Beneficial Owner
for about 12 years

Past Directors

Hardeep Singh Chadha
Hardeep Singh Chadha
Director
over 19 years ago
Gurdeep Singh Chadha
Gurdeep Singh Chadha
Director
over 19 years ago

Charges

0
13 June 2009
Punjab National Bank
85 Crore
13 June 2009
Punjab National Bank
0
13 June 2009
Punjab National Bank
0

Documents

Form DPT-3-11032021-signed
Form MGT-7-25122020_signed
List of share holders, debenture holders;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Approval letter for extension of AGM;-24122020
Approval letter of extension of financial year or AGM-24122020
Directors report as per section 134(3)-24122020
Form AOC-4-24122020_signed
Form ADT-1-07012020_signed
Form AOC-4-07012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Directors report as per section 134(3)-02012020
Copy of written consent given by auditor-25122019
Optional Attachment-(1)-25122019
Copy of the intimation sent by company-25122019
Copy of resolution passed by the company-25122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form DPT-3-27062019
Form ADT-1-11062019_signed

Frequently Asked Questions

What is the date of Polite properties private limited incorporation?

Incorporation date of the company is 18 April 1995 .

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 5.

Polite properties private limited has appointed how many directors?

The appointed directors in the company are:

  • Manpreet singh chadha
  • Rajinder singh chadha
  • Gurdeep singh chadha
  • Hardeep singh chadha
  • Manish khanna