Company Information

CIN
U90009GJ2004PTC043522
Status
Date of Incorporation
28 January 2004
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Sanitation Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,600,000
Authorised Capital
5,000,000

Directors

Kaminibahen Mehul Kalaria
Kaminibahen Mehul Kalaria
Director/Designated Partner
for over 1 year
Mehul Kiritkumar Kalaria
Mehul Kiritkumar Kalaria
Director/Designated Partner
for over 1 year

Past Directors

Solanki Manjula Kiritkumar
Solanki Manjula Kiritkumar
Director
almost 21 years ago

Charges

1 Crore
30 June 2011
State Bank Of India (sme Ccc)
1 Crore
30 September 2019
Union Bank Of India
1 Crore
13 April 2023
Canara Bank
0
10 August 2022
Others
0
30 September 2019
Others
0
30 June 2011
State Bank Of India (sme Ccc)
0
13 April 2023
Canara Bank
0
10 August 2022
Others
0
30 September 2019
Others
0
30 June 2011
State Bank Of India (sme Ccc)
0
13 April 2023
Canara Bank
0
10 August 2022
Others
0
30 September 2019
Others
0
30 June 2011
State Bank Of India (sme Ccc)
0

Documents

Form DPT-3-17112020-signed
Form CHG-1-18122019_signed
Instrument(s) of creation or modification of charge;-18122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191218
Form MGT-7-13122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Form CHG-4-20092019_signed
Letter of the charge holder stating that the amount has been satisfied-20092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190920
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019

Frequently Asked Questions

What is the date of Pollucare biomedical management private limited incorporation?

Incorporation date of the company is 28 January 2004 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 3.

Pollucare biomedical management private limited has appointed how many directors?

The appointed directors in the company are:

  • Mehul kiritkumar kalaria
  • Solanki manjula kiritkumar
  • Kaminibahen mehul kalaria