Company Information

CIN
U18101MH2005PTC157233
Status
Date of Incorporation
10 November 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Lavesh Suresh Khairajani
Lavesh Suresh Khairajani
Director/Designated Partner
for 12 months
Kalpana Suresh Khairajani
Kalpana Suresh Khairajani
Director/Designated Partner
for 12 months
Suresh Chanchaldas Khairajani
Suresh Chanchaldas Khairajani
Director/Designated Partner
for over 1 year

Past Directors

Charges

4 Crore
04 February 2006
Canara Bank
2 Crore
03 February 2006
Canara Bank
2 Crore
04 February 2006
Canara Bank
0
03 February 2006
Canara Bank
0
04 February 2006
Canara Bank
0
03 February 2006
Canara Bank
0
04 February 2006
Canara Bank
0
03 February 2006
Canara Bank
0

Documents

Form ADT-1-16112019_signed
Copy of written consent given by auditor-16112019
Copy of resolution passed by the company-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Form AOC-4-12112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form INC-22-07022019_signed
Form MGT-14-07022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022019
Copies of the utility bills as mentioned above (not older than two months)-07022019
Copy of board resolution authorizing giving of notice-07022019
Optional Attachment-(1)-07022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022019
Instrument(s) of creation or modification of charge;-10122018
Form CHG-1-10122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181210
Form MGT-7-29112018_signed

Frequently Asked Questions

What is the date on which the Polycot yarn spinning mills private limited incorporated?

Polycot yarn spinning mills private limited was incorporated on 10 November 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Polycot yarn spinning mills private limited compliant?

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

What is the number of directors associated with Polycot yarn spinning mills private limited?

3 of directors are associated with the company.

What is the number of directors associated with Polycot yarn spinning mills private limited?

3 of directors are associated with the company.