Company Information

CIN
U45309DL1997PLC091114
Status
Date of Incorporation
12 December 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
42,869,010
Authorised Capital
53,000,000

Directors

Rakesh Kumar Mehta
Rakesh Kumar Mehta
Director/Designated Partner
for almost 8 years
Satya Bala Oberoi
Satya Bala Oberoi
Director/Designated Partner
for almost 27 years
Bhagat Ram Oberoi
Bhagat Ram Oberoi
Director/Designated Partner
for over 1 year

Past Directors

Bhaskar Singh
Bhaskar Singh
Director Appointed In Casual Vacancy
about 10 years ago

Charges

0
27 January 2007
State Bank Of India
2 Crore
05 February 2007
State Bank Of India
12 Lak
04 March 1999
State Bank Of India
1 Crore
09 December 1999
State Bank Of India
2 Crore
05 February 2007
State Bank Of India
0
09 December 1999
State Bank Of India
0
04 March 1999
State Bank Of India
0
27 January 2007
State Bank Of India
0
05 February 2007
State Bank Of India
0
09 December 1999
State Bank Of India
0
04 March 1999
State Bank Of India
0
27 January 2007
State Bank Of India
0
05 February 2007
State Bank Of India
0
09 December 1999
State Bank Of India
0
04 March 1999
State Bank Of India
0
27 January 2007
State Bank Of India
0

Documents

Form MGT-7-03062020_signed
Form AOC-4-03062020_signed
Directors report as per section 134(3)-28052020
List of share holders, debenture holders;-28052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052020
Optional Attachment-(1)-28052020
Form MGT-7-14052020_signed
Form AOC-4-14052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052020
Directors report as per section 134(3)-08052020
Statement of Subsidiaries as per section 129 - Form AOC-1-08052020
Optional Attachment-(1)-08052020
List of share holders, debenture holders;-08052020
Form DPT-3-26062019
Form MGT-7-09022018_signed
Form AOC-4-09022018_signed
List of share holders, debenture holders;-04022018
Statement of Subsidiaries as per section 129 - Form AOC-1-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Directors report as per section 134(3)-02022018

Frequently Asked Questions

What is the incorporation date of the Poltavsky-tps power services limited?

Incorporation date of the company is 12 December 1997 .

What is the state of the Poltavsky-tps power services limited incorporation?

The state in which company is incorporated is Delhi.

What is the Poltavsky-tps power services limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Poltavsky-tps power services limited?

Poltavsky-tps power services limited has appointed 4 of directors.

Who are the appointed Directors in Poltavsky-tps power services limited?

The appointed directors in the company are:

  • Bhagat ram oberoi
  • Satya bala oberoi
  • Bhaskar singh
  • Rakesh kumar mehta