Company Information

CIN
U24132KL2004PTC017545
Status
Date of Incorporation
26 October 2004
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Amino-Resins, Phenolic-Resins And Polyurethanes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

. Paulose Biju Paul
. Paulose Biju Paul
Director/Designated Partner
for about 4 years
Shainy Abraham
Shainy Abraham
Director
for about 20 years
Biju Paul
Biju Paul
Director/Designated Partner
for about 20 years

Past Directors

Charges

28 Lak
09 November 2005
Bank Of India
28 Lak
23 February 2022
Bank Of India
0
25 November 2021
Bank Of India
0
09 November 2005
Bank Of India
0
23 February 2022
Bank Of India
0
25 November 2021
Bank Of India
0
09 November 2005
Bank Of India
0
23 February 2022
Bank Of India
0
25 November 2021
Bank Of India
0
09 November 2005
Bank Of India
0

Documents

Form DIR-12-04112020_signed
Optional Attachment-(1)-03112020
Optional Attachment-(2)-03112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Declaration by first director-03112020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122018
List of share holders, debenture holders;-23122018
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form MGT-7-13122017_signed
Form AOC-4-13122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122017

Frequently Asked Questions

What is the incorporation date of the Poly queen foams private limited?

Incorporation date of the company is 26 October 2004 .

What is the state of the Poly queen foams private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Poly queen foams private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Poly queen foams private limited?

Poly queen foams private limited has appointed 3 of directors.

Who are the appointed Directors in Poly queen foams private limited?

The appointed directors in the company are:

  • Biju paul
  • Shainy abraham
  • . paulose biju paul