Company Information

CIN
U02520TZ1989PTC002364
Status
Date of Incorporation
23 February 1989
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,850,000
Authorised Capital
4,000,000

Directors

Nina Chandy Elizebeth
Nina Chandy Elizebeth
Director
for over 1 year
Chackalayil Chandy Abraham
Chackalayil Chandy Abraham
Director
for over 1 year

Past Directors

Dontham Lakshmikantha Rao Gandhi
Dontham Lakshmikantha Rao Gandhi
Director
over 9 years ago
Nitin Kurian Chandy
Nitin Kurian Chandy
Director
over 28 years ago

Charges

0
20 November 1989
Bank Of India
1 Crore
10 July 1997
Bank Of India
28 Lak
16 August 1995
Bank Of India
17 Lak
20 November 1989
Bank Of India
0
10 July 1997
Bank Of India
0
16 August 1995
Bank Of India
0
20 November 1989
Bank Of India
0
10 July 1997
Bank Of India
0
16 August 1995
Bank Of India
0

Documents

Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Letter of the charge holder stating that the amount has been satisfied-03092019
Form CHG-4-03092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190903
Form DPT-3-30062019
Auditor?s certificate-30062019
Form DPT-3-30062019
Form MGT-14-19062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062019
Form INC-22-13032019_signed
Optional Attachment-(1)-08032019
Copy of board resolution authorizing giving of notice-08032019
Copies of the utility bills as mentioned above (not older than two months)-08032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed

Frequently Asked Questions

What is the date of Poly gaskets private limited incorporation?

Incorporation date of the company is 23 February 1989 .

Where are the documents of the company based?

The documents of the company are based in Coimbatore.

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 4.

Poly gaskets private limited has appointed how many directors?

The appointed directors in the company are:

  • Nitin kurian chandy
  • Chackalayil chandy abraham
  • Nina chandy elizebeth
  • Dontham lakshmikantha rao gandhi