Company Information

CIN
U01222AS2002PTC006741
Status
Date of Incorporation
29 January 2002
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Poulty, Hatchety, Egg Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kinjalak Bhagowati
Kinjalak Bhagowati
Director/Designated Partner
for over 1 year
Sujata Bhagawati
Sujata Bhagawati
Director
for over 1 year

Past Directors

Ajit Kumar Bhagowati
Ajit Kumar Bhagowati
Director
about 22 years ago

Charges

0
06 October 2017
Indian Overseas Bank
4 Crore
03 March 2017
Indian Overseas Bank
10 Lak
07 November 2015
Indian Overseas Bank
10 Lak
15 October 2020
Indian Overseas Bank
4 Crore
06 October 2017
Indian Overseas Bank
0
15 October 2020
Indian Overseas Bank
0
07 November 2015
Indian Overseas Bank
0
03 March 2017
Indian Overseas Bank
0
06 October 2017
Indian Overseas Bank
0
15 October 2020
Indian Overseas Bank
0
07 November 2015
Indian Overseas Bank
0
03 March 2017
Indian Overseas Bank
0
06 October 2017
Indian Overseas Bank
0
15 October 2020
Indian Overseas Bank
0
07 November 2015
Indian Overseas Bank
0
03 March 2017
Indian Overseas Bank
0

Documents

Letter of the charge holder stating that the amount has been satisfied-07112020
Form CHG-4-07112020_signed
Form CHG-1-05112020_signed
Instrument(s) of creation or modification of charge;-05112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201105
Form DPT-3-15102020-signed
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form CHG-1-23102019_signed
Instrument(s) of creation or modification of charge;-23102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191023
Form DPT-3-04072019-signed
Form CHG-1-14052019_signed
Form DIR-12-12032019_signed
Optional Attachment-(3)-12032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019

Frequently Asked Questions

What is the date on which the Poly poultry and agro private limited incorporated?

Poly poultry and agro private limited was incorporated on 29 January 2002 .

In which state has the company been incorporated?

The company is based in Shillong.

Is the Poly poultry and agro private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Poly poultry and agro private limited?

3 of directors are associated with the company.

What is the number of directors associated with Poly poultry and agro private limited?

3 of directors are associated with the company.