Company Information

CIN
U31100DL2012PTC230898
Status
Date of Incorporation
02 February 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
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
3,000,000

Directors

Nikhil Goel
Nikhil Goel
Director/Designated Partner
for over 1 year
Neeraj Kumar Goyal
Neeraj Kumar Goyal
Director/Designated Partner
for over 1 year
Subodh Kumar Goel
Subodh Kumar Goel
Director/Designated Partner
for over 6 years

Past Directors

Charges

3 Crore
27 September 2018
Kotak Mahindra Bank Limited
3 Crore
14 March 2014
Bank Of Baroda
67 Lak
01 January 2022
The Federal Bank Limited
20 Lak
01 January 2022
Others
0
14 March 2014
Bank Of Baroda
0
27 September 2018
Others
0
01 January 2022
Others
0
14 March 2014
Bank Of Baroda
0
27 September 2018
Others
0
01 January 2022
Others
0
14 March 2014
Bank Of Baroda
0
27 September 2018
Others
0
01 January 2022
Others
0
14 March 2014
Bank Of Baroda
0
27 September 2018
Others
0
01 January 2022
Others
0
14 March 2014
Bank Of Baroda
0
27 September 2018
Others
0
01 January 2022
Others
0
14 March 2014
Bank Of Baroda
0
27 September 2018
Others
0

Documents

Form ADT-1-16092020_signed
Optional Attachment-(1)-16092020
Copy of resolution passed by the company-16092020
Copy of written consent given by auditor-16092020
Form CHG-1-20032020_signed
Instrument(s) of creation or modification of charge;-20032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200320
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-30112019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form CHG-1-19102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181019

Frequently Asked Questions

What is the date on which the Polly cool appliances private limited incorporated?

Polly cool appliances private limited was incorporated on 02 February 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Polly cool appliances private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Polly cool appliances private limited?

3 of directors are associated with the company.

What is the number of directors associated with Polly cool appliances private limited?

3 of directors are associated with the company.