Company Information

CIN
U13112RJ1996PLC011668
Status
Date of Incorporation
01 March 1996
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,800,000
Authorised Capital
45,000,000

Directors

Vishal Baid
Vishal Baid
Director/Designated Partner
for over 1 year
Jugal Kishore Baid
Jugal Kishore Baid
Director/Designated Partner
for about 27 years
Himanshu Baid
Himanshu Baid
Director/Designated Partner
for about 1 year

Past Directors

Mukulika Baid
Mukulika Baid
Director
over 22 years ago

Charges

26 Crore
15 April 2013
Bank Of Baroda
1 Crore
30 October 2010
Bank Of Baroda
2 Crore
23 January 2010
Bank Of Baroda
71 Lak
09 March 2009
Bank Of Baroda
50 Lak
14 May 2007
Bank Of Baroda
15 Lak
20 August 2003
Bank Of Baroda
1 Crore
20 August 2001
Bank Of Baroda
19 Crore
06 November 1998
Bank Of Baroda
30 Lak
14 August 2006
State Bank Of India
4 Crore
30 October 2010
Bank Of Baroda
0
06 November 1998
Bank Of Baroda
0
09 March 2009
Bank Of Baroda
0
14 May 2007
Bank Of Baroda
0
20 August 2003
Bank Of Baroda
0
23 January 2010
Bank Of Baroda
0
15 April 2013
Bank Of Baroda
0
20 August 2001
Others
0
14 August 2006
State Bank Of India
0
30 October 2010
Bank Of Baroda
0
06 November 1998
Bank Of Baroda
0
09 March 2009
Bank Of Baroda
0
14 May 2007
Bank Of Baroda
0
20 August 2003
Bank Of Baroda
0
23 January 2010
Bank Of Baroda
0
15 April 2013
Bank Of Baroda
0
20 August 2001
Others
0
14 August 2006
State Bank Of India
0
30 October 2010
Bank Of Baroda
0
06 November 1998
Bank Of Baroda
0
09 March 2009
Bank Of Baroda
0
14 May 2007
Bank Of Baroda
0
20 August 2003
Bank Of Baroda
0
23 January 2010
Bank Of Baroda
0
15 April 2013
Bank Of Baroda
0
20 August 2001
Others
0
14 August 2006
State Bank Of India
0

Documents

Form MGT-14-04042021_signed
Form MGT-14-20122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019
Form AOC-4-15122019_signed
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
List of share holders, debenture holders;-16112019
Optional Attachment-(1)-16112019
Form MGT-7-16112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form CHG-1-29082019_signed
Instrument(s) of creation or modification of charge;-29082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190829
Auditor?s certificate-28062019
Form DPT-3-28062019
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019

Frequently Asked Questions

What is the incorporation date of the Polycure martech ltd?

Incorporation date of the company is 01 March 1996 .

What is the state of the Polycure martech ltd incorporation?

The state in which company is incorporated is Jaipur.

What is the Polycure martech ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Polycure martech ltd?

Polycure martech ltd has appointed 4 of directors.

Who are the appointed Directors in Polycure martech ltd?

The appointed directors in the company are:

  • Himanshu baid
  • Jugal kishore baid
  • Mukulika baid
  • Vishal baid