Company Information

CIN
U74900AP2014PTC095532
Status
Date of Incorporation
28 October 2014
Classes
Listing Status
Unlisted
Type
State
Vijayawada
ROC
ROC Vijayawada
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Manvitha Pothineni
Manvitha Pothineni
Director
for about 10 years
Dheeraj Datta Pothineni
Dheeraj Datta Pothineni
Director
for about 1 year

Past Directors

Satyavathi Pothineni
Satyavathi Pothineni
Director
about 10 years ago

Charges

4 Crore
31 October 2015
Syndicate Bank
4 Crore
17 June 2022
Hdfc Bank Limited
0
31 October 2015
Canara Bank
0
17 June 2022
Hdfc Bank Limited
0
31 October 2015
Canara Bank
0
17 June 2022
Hdfc Bank Limited
0
31 October 2015
Canara Bank
0

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form PAS-3-25042019_signed
Directors report as per section 134(3)-25042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25042019
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.-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Copy of Board or Shareholders? resolution-25042019
List of share holders, debenture holders;-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Optional Attachment-(1)-25042019
Form AOC-4-25042019_signed
Form MGT-7-25042019_signed
Form SH-7-26022019-signed

Frequently Asked Questions

When was the Polstar building systems private limited incorporated?

The Polstar building systems private limited was incorporated with ROC on 28 October 2014 as .

Where has the Polstar building systems private limited been incorporated?

The company was incorporated in Vijayawada with registration number 095532.

What is the E-filing status of the company?

The status of Polstar building systems private limited is Active.

Number of Key Management personnel of the Polstar building systems private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Polstar building systems private limited?

The appointed directors in the company are:

  • Satyavathi pothineni
  • Dheeraj datta pothineni
  • Manvitha pothineni