Company Information

CIN
U33200PN2022PTC209925
Status
Date of Incorporation
31 March 2022
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nishita Parish Desai
Nishita Parish Desai
Director/Designated Partner
for over 2 years
Gandhar Jaydeep Chougule
Gandhar Jaydeep Chougule
Individual Promoter
for over 2 years
Jaydeep Dhanpal Chougule
Jaydeep Dhanpal Chougule
Director/Designated Partner
for over 1 year

Past Directors

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20221012
Form MGT-14-10102022-signed
Altered articles of association-29092022
Altered memorandum of association-29092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092022
Optional Attachment-(1)-29092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082022
Optional Attachment-(3)-18082022
Optional Attachment-(2)-18082022
Optional Attachment-(1)-18082022
Notice of resignation;-18082022
Form DIR-12-18082022_signed
Evidence of cessation;-18082022
Form INC-20A-13082022_signed
-13082022
Optional Attachment-(1)-13082022
CERTIFICATE OF INCORPORATION-20220331
Form SPICe AOA (INC-34)-30032022
Form SPICe MOA (INC-33)-30032022

Frequently Asked Questions

What is the date of Polus systems private limited incorporation?

Incorporation date of the company is 31 March 2022 .

Where are the documents of the company based?

The documents of the company are based in Maharashtra.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Polus systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Jaydeep dhanpal chougule
  • Gandhar jaydeep chougule
  • Nishita parish desai