Company Information

CIN
U74210DL1996PTC077689
Status
Date of Incorporation
29 March 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
30,000,000

Directors

Ashwin Kumar Gupta
Ashwin Kumar Gupta
Director/Designated Partner
for over 1 year
Saakshi Gupta
Saakshi Gupta
Director/Designated Partner
for about 5 years
Ritesh Bohra
Ritesh Bohra
Director/Designated Partner
for over 1 year

Past Directors

Gayatri Devi
Gayatri Devi
Director
about 10 years ago

Charges

43 Crore
18 September 2019
Hdfc Bank Limited
10 Crore
04 August 2003
The Jammu & Kashmir Bank Ltd.
1 Crore
24 February 2016
Yes Bank Limited
5 Crore
10 July 2021
State Bank Of India
32 Crore
24 February 2016
Yes Bank Limited
0
18 September 2019
Hdfc Bank Limited
0
10 July 2021
State Bank Of India
0
04 August 2003
The Jammu & Kashmir Bank Ltd.
0
24 February 2016
Yes Bank Limited
0
18 September 2019
Hdfc Bank Limited
0
10 July 2021
State Bank Of India
0
04 August 2003
The Jammu & Kashmir Bank Ltd.
0
24 February 2016
Yes Bank Limited
0
18 September 2019
Hdfc Bank Limited
0
10 July 2021
State Bank Of India
0
04 August 2003
The Jammu & Kashmir Bank Ltd.
0
24 February 2016
Yes Bank Limited
0
18 September 2019
Hdfc Bank Limited
0
10 July 2021
State Bank Of India
0
04 August 2003
The Jammu & Kashmir Bank Ltd.
0
24 February 2016
Yes Bank Limited
0
18 September 2019
Hdfc Bank Limited
0
10 July 2021
State Bank Of India
0
04 August 2003
The Jammu & Kashmir Bank Ltd.
0

Documents

Form DPT-3-07012021-signed
Form DPT-3-22102020-signed
Form AOC-4(XBRL)-15122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Copy of MGT-8-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DIR-12-11112019_signed
Form CHG-4-09112019_signed
Letter of the charge holder stating that the amount has been satisfied-09112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
Interest in other entities;-08112019
Optional Attachment-(1)-08112019
Form CHG-1-15102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191015
Instrument(s) of creation or modification of charge;-14102019
Form MGT-14-22072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072019
Form DPT-3-01072019
Form MGT-7-08122018_signed

Frequently Asked Questions

What is the date on which the Polo enterprises private limited incorporated?

Polo enterprises private limited was incorporated on 29 March 1996 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Polo enterprises private limited compliant?

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

What is the number of directors associated with Polo enterprises private limited?

4 of directors are associated with the company.

What is the number of directors associated with Polo enterprises private limited?

4 of directors are associated with the company.