Company Information

CIN
Status
Date of Incorporation
08 August 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Dharmesh Harivallabhdas Rajan
Dharmesh Harivallabhdas Rajan
Director
for over 12 years
Rajan Ramkrishna Harivallabhdas
Rajan Ramkrishna Harivallabhdas
Director
for over 1 year

Past Directors

Documents

Form ADT-1-30112020_signed
Copy of resolution passed by the company-30112020
Copy of the intimation sent by company-30112020
Copy of written consent given by auditor-30112020
List of share holders, debenture holders;-25112020
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form AOC-4-25112020
Form MGT-7-25112020_signed
Form DPT-3-25112019-signed
Directors report as per section 134(3)-24112019
List of share holders, debenture holders;-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed

Frequently Asked Questions

When was the Polyex minerals private limited incorporated?

The Polyex minerals private limited was incorporated with ROC on 08 August 2012 as .

Where has the Polyex minerals private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 071475.

What is the E-filing status of the company?

The status of Polyex minerals private limited is Active.

Number of Key Management personnel of the Polyex minerals private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Polyex minerals private limited?

The appointed directors in the company are:

  • Rajan ramkrishna harivallabhdas
  • Dharmesh harivallabhdas rajan