Company Information

CIN
L72200MH1984PLC094539
Status
Date of Incorporation
19 July 1984
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
671,500,000
Authorised Capital
1,130,000,000

Directors

Shridatta Haldankar Suresh
Shridatta Haldankar Suresh
Director/Designated Partner
for over 5 years
Mohan Goenka
Mohan Goenka
Beneficial Owner
for over 5 years
Aditya Vardhan Agarwal
Aditya Vardhan Agarwal
Director/Designated Partner
for over 5 years
Aspi Nariman Katgara
Aspi Nariman Katgara
Director/Designated Partner
for over 1 year
Prabhas Jiwanram Sanghai
Prabhas Jiwanram Sanghai
Director/Designated Partner
for over 1 year
Feroza Jamsheed Panday
Feroza Jamsheed Panday
Director/Designated Partner
for about 1 year
Umesh Kumar Agarwalla
Umesh Kumar Agarwalla
Director/Designated Partner
for over 16 years
Rahulkumar Sanghai
Rahulkumar Sanghai
Director/Designated Partner
for over 1 year

Past Directors

Shobita Kadan
Shobita Kadan
Director
about 8 years ago
Aftab Mohammed Yusuf Diamondwala
Aftab Mohammed Yusuf Diamondwala
Additional Director
over 10 years ago
Natwarlal Sanwarlal Gaur
Natwarlal Sanwarlal Gaur
Additional Director
over 10 years ago
Udit Sanghai
Udit Sanghai
Additional Director
almost 11 years ago
Nandlal Sanghai
Nandlal Sanghai
Whole Time Director
about 31 years ago

Charges

9 Crore
16 March 2011
Central Bank Of India
7 Crore
02 March 2010
The Zoroastrian Co-operative Bank Limited
1 Crore
25 August 2006
The Zoroastrian Co-operative Bank Limited
10 Lak
02 March 2010
The Zoroastrian Co-operative Bank Limited
2 Crore
24 January 2011
The Zoroastrian Co-operative Bank Ltd.
20 Lak
25 August 2006
The Zoroastrian Co-operative Bank Ltd.
70 Lak
04 March 2005
The Zarostrain Co-op.bank Ltd.
50 Lak
24 May 1996
Canara Bank
20 Lak
06 December 1985
Shamdand Chmbers Banking
85 Lak
24 May 1996
The Zaarostrian Co-op Bank Ltd
60 Lak
06 August 1990
Develoment Co-op Bank
35 Lak
03 December 1987
Canara Bs Marag
5 Lak
28 October 2020
Central Bank Of India
72 Lak
27 July 2020
Central Bank Of India
70 Lak
28 October 2020
Others
0
25 August 2006
The Zoroastrian Co-operative Bank Limited
0
27 July 2020
Others
0
25 August 2006
The Zoroastrian Co-operative Bank Ltd.
0
24 January 2011
The Zoroastrian Co-operative Bank Ltd.
0
24 May 1996
The Zaarostrian Co-op Bank Ltd
0
06 August 1990
Develoment Co-op Bank
0
03 December 1987
Canara Bs Marag
0
02 March 2010
The Zoroastrian Co-operative Bank Limited
0
16 March 2011
Others
0
24 May 1996
Canara Bank
0
04 March 2005
The Zarostrain Co-op.bank Ltd.
0
06 December 1985
Shamdand Chmbers Banking
0
02 March 2010
The Zoroastrian Co-operative Bank Limited
0
28 October 2020
Others
0
25 August 2006
The Zoroastrian Co-operative Bank Limited
0
27 July 2020
Others
0
25 August 2006
The Zoroastrian Co-operative Bank Ltd.
0
24 January 2011
The Zoroastrian Co-operative Bank Ltd.
0
24 May 1996
The Zaarostrian Co-op Bank Ltd
0
06 August 1990
Develoment Co-op Bank
0
03 December 1987
Canara Bs Marag
0
02 March 2010
The Zoroastrian Co-operative Bank Limited
0
16 March 2011
Others
0
24 May 1996
Canara Bank
0
04 March 2005
The Zarostrain Co-op.bank Ltd.
0
06 December 1985
Shamdand Chmbers Banking
0
02 March 2010
The Zoroastrian Co-operative Bank Limited
0

Documents

Form MGT-7-07012021_signed
Form AOC-4(XBRL)-07012021_signed
Form MSME FORM I-29122020_signed
XBRL document in respect Consolidated financial statement-28122020
Approval letter for extension of AGM;-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Approval letter of extension of financial year of AGM-28122020
Optional Attachment-(2)-28122020
Optional Attachment-(1)-28122020
Copy of MGT-8-28122020
List of share holders, debenture holders;-28122020
Form DPT-3-22122020-signed
Form CHG-1-09122020_signed
Optional Attachment-(1)-09122020
Instrument(s) of creation or modification of charge;-09122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
Form MGT-14-07122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020
Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201106

Frequently Asked Questions

What is the incorporation date of the Polo queen industrial and fintech limited?

Incorporation date of the company is 19 July 1984 .

What is the state of the Polo queen industrial and fintech limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Polo queen industrial and fintech limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Polo queen industrial and fintech limited?

Polo queen industrial and fintech limited has appointed 13 of directors.

Who are the appointed Directors in Polo queen industrial and fintech limited?

The appointed directors in the company are:

  • Aditya vardhan agarwal
  • Rahulkumar sanghai
  • Prabhas jiwanram sanghai
  • Mohan goenka
  • Umesh kumar agarwalla
  • Nandlal sanghai
  • Udit sanghai
  • Natwarlal sanwarlal gaur
  • Aftab mohammed yusuf diamondwala
  • Aspi nariman katgara
  • Shobita kadan
  • Feroza jamsheed panday
  • Shridatta haldankar suresh