Company Information

CIN
U36998MH2002PTC136744
Status
Date of Incorporation
06 August 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Ivory, Bones And Horns; Artificial Flowers; Garland From Natural Fresh Flowers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,100,000
Authorised Capital
6,100,000

Directors

Niharika Mohit Gupta
Niharika Mohit Gupta
Director
for over 19 years
Mohit Ramesh Gupta
Mohit Ramesh Gupta
Managing Director
for 12 months

Past Directors

Sakshi Gupta Vijay
Sakshi Gupta Vijay
Director
over 19 years ago
Renu Gupta
Renu Gupta
Director
over 19 years ago
Vijay Gupta
Vijay Gupta
Director
over 22 years ago

Charges

40 Lak
05 May 2017
Syndicate Bank
20 Lak
24 September 2011
Syndicate Bank
20 Lak
27 February 2009
Syndicate Bank
10 Lak
27 April 2021
Others
0
05 May 2017
Syndicate Bank
0
24 September 2011
Syndicate Bank
0
27 February 2009
Syndicate Bank
0
27 April 2021
Others
0
05 May 2017
Syndicate Bank
0
24 September 2011
Syndicate Bank
0
27 February 2009
Syndicate Bank
0
27 April 2021
Others
0
05 May 2017
Syndicate Bank
0
24 September 2011
Syndicate Bank
0
27 February 2009
Syndicate Bank
0

Documents

Form DPT-3-30092020-signed
Form INC-22-05022020_signed
Copies of the utility bills as mentioned above (not older than two months)-05022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022020
Copy of board resolution authorizing giving of notice-05022020
Form PAS-3-25012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25012020
Copy of Board or Shareholders? resolution-25012020
Form MGT-14-23012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
Form SH-7-07012020-signed
Form MGT-14-06012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012020
Copy of the resolution for alteration of capital;-05012020
Altered memorandum of association-05012020
Altered articles of association-05012020
Altered memorandum of assciation;-05012020
Altered articles of association;-05012020
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Frequently Asked Questions

What is the date on which the Polo gifts creations private limited incorporated?

Polo gifts creations private limited was incorporated on 06 August 2002 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Polo gifts creations 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 gifts creations private limited?

5 of directors are associated with the company.

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

5 of directors are associated with the company.