Company Information

CIN
U21010MH1959PLC011493
Status
Date of Incorporation
29 October 1959
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,700,000
Authorised Capital
2,500,000

Directors

Hiteshkumar Ranchodbhai Patel
Hiteshkumar Ranchodbhai Patel
Director
for over 21 years
Rajeev Ramanbhai Patel
Rajeev Ramanbhai Patel
Director
for over 1 year
Siddharth Anil Patel
Siddharth Anil Patel
Director
for over 1 year

Past Directors

Charges

53 Lak
16 January 1981
Dena Bank
4 Lak
21 July 1980
Dena Bank
12 Lak
09 March 1979
Dena Bank
15 Lak
21 October 1976
Shri Ranchhodbhai Kalyanbhai Patl
17 Lak
02 November 1966
The Maharashtra State Financial Corpn.
2 Lak
06 August 1964
Devkaram Narjee Banking Co. Ltd
1 Lak
22 March 1963
Devkaran Nanjee Banking Co. Ltd.
1 Lak
22 March 1963
Devkaran Nanjee Banking Co. Ltd.
0
09 March 1979
Dena Bank
0
16 January 1981
Dena Bank
0
21 October 1976
Shri Ranchhodbhai Kalyanbhai Patl
0
02 November 1966
The Maharashtra State Financial Corpn.
0
21 July 1980
Dena Bank
0
06 August 1964
Devkaram Narjee Banking Co. Ltd
0
22 March 1963
Devkaran Nanjee Banking Co. Ltd.
0
09 March 1979
Dena Bank
0
16 January 1981
Dena Bank
0
21 October 1976
Shri Ranchhodbhai Kalyanbhai Patl
0
02 November 1966
The Maharashtra State Financial Corpn.
0
21 July 1980
Dena Bank
0
06 August 1964
Devkaram Narjee Banking Co. Ltd
0

Documents

Form MGT-7-15112023_signed
Form AOC-4-14112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102023
Directors report as per section 134(3)-21102023
Optional Attachment-(1)-21102023
List of share holders, debenture holders;-21102023
Form MGT-7-21102023
Form AOC-4-21102023
Form PAS-6-22112022_signed
Optional Attachment-(1)-01112022
Form MGT-7-01112022_signed
Form AOC-4-20102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102022
Directors report as per section 134(3)-13102022
List of share holders, debenture holders;-13102022
Form PAS-6-11052022_signed
Optional Attachment-(1)-11052022
Form PAS-6-13102021_signed
Optional Attachment-(1)-13102021
List of share holders, debenture holders;-11102021

Frequently Asked Questions

What is the date of Poly cone paper limited incorporation?

Incorporation date of the company is 29 October 1959 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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.

Poly cone paper limited has appointed how many directors?

The appointed directors in the company are:

  • Siddharth anil patel
  • Rajeev ramanbhai patel
  • Hiteshkumar ranchodbhai patel