Company Information

CIN
Status
Date of Incorporation
05 January 1980
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pooja Dhaval Shah
Pooja Dhaval Shah
Director/Designated Partner
for over 3 years
Tarulata Rasiklal Shah
Tarulata Rasiklal Shah
Director/Designated Partner
for about 6 years
Meena Vipul Shah
Meena Vipul Shah
Director/Designated Partner
for over 30 years

Past Directors

Vipul Rasiklal Shah
Vipul Rasiklal Shah
Director
over 30 years ago

Documents

List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-27032019_signed
Copy of resolution passed by the company-27032019
Copy of written consent given by auditor-27032019
Copy of the intimation sent by company-27032019
Optional Attachment-(2)-13122018
Form DIR-12-13122018_signed
Evidence of cessation;-13122018
Optional Attachment-(1)-13122018
Optional Attachment-(2)-10122018
Form DIR-12-10122018_signed
Interest in other entities;-10122018
Optional Attachment-(3)-10122018
Declaration by first director-10122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122018

Frequently Asked Questions

What is the incorporation date of the Poly tech consultancy private limited?

Incorporation date of the company is 05 January 1980 .

What is the state of the Poly tech consultancy private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Poly tech consultancy private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Poly tech consultancy private limited?

Poly tech consultancy private limited has appointed 4 of directors.

Who are the appointed Directors in Poly tech consultancy private limited?

The appointed directors in the company are:

  • Vipul rasiklal shah
  • Meena vipul shah
  • Tarulata rasiklal shah
  • Pooja dhaval shah