Company Information

CIN
U26231GJ1990PTC013559
Status
Date of Incorporation
29 March 1990
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
15,101,530
Authorised Capital
20,000,000

Directors

Dipikabahen Mansukhbhai Kalariya
Dipikabahen Mansukhbhai Kalariya
Director
for over 16 years
Mansukhbhai Bhaikhabhai Kalariya
Mansukhbhai Bhaikhabhai Kalariya
Director
for over 17 years

Past Directors

Pravinchandra Ramjibhai Thakkar
Pravinchandra Ramjibhai Thakkar
Director
over 34 years ago

Charges

52 Crore
16 July 2011
Rare Asset Reconstruction Private Limited
23 Crore
18 June 2011
Rare Asset Reconstruction Private Limited
23 Crore
17 January 2005
Union Bank Of India
2 Lak
25 June 1999
Union Bank Of India
2 Crore
16 March 1999
Gujrat State Financial Corporation
1 Crore
22 September 1998
Union Bank Of India
14 Lak
22 September 1998
Union Bank Of India
14 Lak
29 April 1993
Union Bank Of India
10 Lak
16 December 1991
Union Bank Of India
3 Lak
14 October 1991
Union Bank Of India
6 Lak
16 April 2007
State Bank Of India
1 Crore
30 October 2006
Union Bank Of India
23 Crore
18 June 2011
Others
0
16 July 2011
Others
0
22 September 1998
Union Bank Of India
0
16 December 1991
Union Bank Of India
0
29 April 1993
Union Bank Of India
0
16 April 2007
State Bank Of India
0
22 September 1998
Union Bank Of India
0
17 January 2005
Union Bank Of India
0
25 June 1999
Union Bank Of India
0
16 March 1999
Gujrat State Financial Corporation
0
30 October 2006
Union Bank Of India
0
14 October 1991
Union Bank Of India
0
18 June 2011
Others
0
16 July 2011
Others
0
22 September 1998
Union Bank Of India
0
16 December 1991
Union Bank Of India
0
29 April 1993
Union Bank Of India
0
16 April 2007
State Bank Of India
0
22 September 1998
Union Bank Of India
0
17 January 2005
Union Bank Of India
0
25 June 1999
Union Bank Of India
0
16 March 1999
Gujrat State Financial Corporation
0
30 October 2006
Union Bank Of India
0
14 October 1991
Union Bank Of India
0

Documents

Form CHG-1-23102018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181023
Form CHG-1-17102018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181017
Instrument(s) of creation or modification of charge;-09102018
Optional Attachment-(1)-09102018
Optional Attachment-(1)-27012017
List of share holders, debenture holders;-27012017
Directors report as per section 134(3)-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Copy of MGT-8-27012017
Form AOC-4-27012017_signed
Form MGT-7-27012017_signed
Directors report as per section 134(3)-07072016
Optional Attachment-(1)-07072016
List of share holders, debenture holders;-07072016
Copy of MGT-8-07072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072016
Form AOC-4-07072016_signed
Form MGT-7-07072016_signed

Frequently Asked Questions

What is the date of Polo ceramics private limited incorporation?

Incorporation date of the company is 29 March 1990 .

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.

Polo ceramics private limited has appointed how many directors?

The appointed directors in the company are:

  • Mansukhbhai bhaikhabhai kalariya
  • Dipikabahen mansukhbhai kalariya
  • Pravinchandra ramjibhai thakkar