Company Information

CIN
U45201DL1996PLC081714
Status
Date of Incorporation
09 September 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,361,100
Authorised Capital
25,000,000

Directors

Ram Dutta Sharma
Ram Dutta Sharma
Director/Designated Partner
for about 6 years
Ashwani Kumar Sharma
Ashwani Kumar Sharma
Director/Designated Partner
for about 6 years
Himanshu Sharma
Himanshu Sharma
Wholetime Director
for over 7 years
Mohinder Sharma
Mohinder Sharma
Director/Designated Partner
for over 1 year
Pushpa Sharma
Pushpa Sharma
Director/Designated Partner
for over 7 years

Past Directors

Charges

75 Lak
31 March 2015
The Nainital Bank Limited
75 Lak
27 October 1997
The Pradeshiya Industrial And Investment Corpn. Of U.p. Ltd.
1 Crore
31 March 2015
The Nainital Bank Limited
0
27 October 1997
The Pradeshiya Industrial And Investment Corpn. Of U.p. Ltd.
0
31 March 2015
The Nainital Bank Limited
0
27 October 1997
The Pradeshiya Industrial And Investment Corpn. Of U.p. Ltd.
0
31 March 2015
The Nainital Bank Limited
0
27 October 1997
The Pradeshiya Industrial And Investment Corpn. Of U.p. Ltd.
0
31 March 2015
The Nainital Bank Limited
0
27 October 1997
The Pradeshiya Industrial And Investment Corpn. Of U.p. Ltd.
0
31 March 2015
The Nainital Bank Limited
0
27 October 1997
The Pradeshiya Industrial And Investment Corpn. Of U.p. Ltd.
0

Documents

Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Form DPT-3-25112020-signed
Form PAS-6-15092020_signed
Optional Attachment-(1)-14092020
Form DIR-12-10062020_signed
Form DIR-12-02062020_signed
Optional Attachment-(1)-02062020
Evidence of cessation;-02062020
Notice of resignation;-02062020
Form DIR-12-01062020_signed
Optional Attachment-(1)-01062020
Evidence of cessation;-01062020
Notice of resignation;-01062020
Form MGT-7-03012020_signed

Frequently Asked Questions

When was the Polo promoters limited incorporated?

The Polo promoters limited was incorporated with ROC on 09 September 1996 as .

Where has the Polo promoters limited been incorporated?

The company was incorporated in Delhi with registration number 081714.

What is the E-filing status of the company?

The status of Polo promoters limited is Active.

Number of Key Management personnel of the Polo promoters limited?

The company has 5 key management personnel in the company.

Who are the directors of the Polo promoters limited?

The appointed directors in the company are:

  • Himanshu sharma
  • Mohinder sharma
  • Pushpa sharma
  • Ashwani kumar sharma
  • Ram dutta sharma