Company Information
CIN
Status
Date of Incorporation
26 October 2004
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
. Paulose Biju Paul
Director/Designated Partner
about 4 years ago
about 4 years ago
Shainy Abraham
Director
about 20 years ago
about 20 years ago
Biju Paul
Director/Designated Partner
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 20] Mattresses *; Mattress Toppers; Mattress Cushions; Straw Mattress; Inflatable Mattresses; Air Mattresses For Recreational Use; Spring Mattresses; Fitted Mattress Toppers; Fitted Mattress Pads; Mattresses For Camping; Inflatable Camping Mattresses; Pillows
[Class : 20] Mattresses; Mattress Cushions; Bedstrings
[Class : 20] Bonnel, Spring Mattresses, Pocketed Spring Mattresses, Mattress And Pillows, Furniture All Being
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Poly Queen Foams Private Limited.
Charges
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
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
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
Directors report as per section 134(3)-23122018
List of share holders, debenture holders;-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form AOC-4-13122017_signed
Form MGT-7-13122017_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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
List of share holders, debenture holders;-11122017
Form CHG-1-25092017_signed
Instrument(s) of creation or modification of charge;-25092017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170925
List of share holders, debenture holders;-27012017
Directors report as per section 134(3)-27012017
Form MGT-7-27012017_signed
Form AOC-4-27012017_signed