Company Information

CIN
U74999DL1998PLC092864
Status
Date of Incorporation
20 March 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Shivangi Singh
Shivangi Singh
Director/Designated Partner
for about 1 year
Sangeeta Singh
Sangeeta Singh
Director/Designated Partner
for over 26 years
Shailendra Kumar Singh
Shailendra Kumar Singh
Director/Designated Partner
for over 25 years

Past Directors

Kumar Narendra Anand
Kumar Narendra Anand
Director
about 14 years ago
Vijaya Mittal
Vijaya Mittal
Additional Director
about 15 years ago
Aroop Kumar Dutta
Aroop Kumar Dutta
Additional Director
over 17 years ago

Charges

1 Crore
13 March 2008
Uco Bank
1 Crore
10 March 2010
Corporation Bank
1 Crore
11 October 2022
Others
0
13 March 2008
Uco Bank
0
10 March 2010
Corporation Bank
0
11 October 2022
Others
0
13 March 2008
Uco Bank
0
10 March 2010
Corporation Bank
0
11 October 2022
Others
0
13 March 2008
Uco Bank
0
10 March 2010
Corporation Bank
0
11 October 2022
Others
0
13 March 2008
Uco Bank
0
10 March 2010
Corporation Bank
0
11 October 2022
Others
0
13 March 2008
Uco Bank
0
10 March 2010
Corporation Bank
0

Documents

Form MGT-14-30122019_signed
List of share holders, debenture holders;-30122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122019
Optional Attachment-(1)-29122019
Optional Attachment-(2)-29122019
Form AOC-4-09122019_signed
Optional Attachment-(2)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form DPT-3-18102019
Form INC-22-18042019_signed
Copy of board resolution authorizing giving of notice-18042019
Optional Attachment-(1)-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Form AOC-4-19022019_signed
Form MGT-7-19022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022019
Optional Attachment-(2)-16022019

Frequently Asked Questions

What is the date of Pollucon technologies limited incorporation?

Incorporation date of the company is 20 March 1998 .

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 6.

Pollucon technologies limited has appointed how many directors?

The appointed directors in the company are:

  • Vijaya mittal
  • Aroop kumar dutta
  • Shailendra kumar singh
  • Sangeeta singh
  • Kumar narendra anand
  • Shivangi singh