Company Information

CIN
Status
Date of Incorporation
13 March 1974
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
20 September 2019
Paid Up Capital
811,500
Authorised Capital
2,000,000

Directors

Past Directors

Namita Dass
Namita Dass
Director
over 19 years ago
Archana Malhotra
Archana Malhotra
Director
about 30 years ago
Bharat Bhushan Malhotra
Bharat Bhushan Malhotra
Director
over 32 years ago
Mona Meattle
Mona Meattle
Director
almost 51 years ago

Documents

Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Directors report as per section 134(3)-27092019
List of share holders, debenture holders;-27092019
Optional Attachment-(1)-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Form MGT-7-25032019_signed
List of share holders, debenture holders;-23032019
Form AOC-4-15102018_signed
Optional Attachment-(2)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Optional Attachment-(1)-11102018
Form MGT-7-22102017_signed
Form AOC-4-22102017_signed
List of share holders, debenture holders;-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form ADT-1-14102017_signed
Copy of written consent given by auditor-13102017

Frequently Asked Questions

When was the Poly extrusions private limited incorporated?

The Poly extrusions private limited was incorporated with ROC on 13 March 1974 as .

Where has the Poly extrusions private limited been incorporated?

The company was incorporated in Delhi with registration number 007131.

What is the E-filing status of the company?

The status of Poly extrusions private limited is Converted to LLP.

Number of Key Management personnel of the Poly extrusions private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Poly extrusions private limited?

The appointed directors in the company are:

  • Namita dass
  • Mona meattle
  • Archana malhotra
  • Bharat bhushan malhotra