Company Information

CIN
Status
Date of Incorporation
25 June 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
30,500,000
Authorised Capital
31,000,000

Directors

Vengadasamy Ravikumar
Vengadasamy Ravikumar
Director/Designated Partner
for over 1 year
Gordon Richard Oliver
Gordon Richard Oliver
Director
for over 10 years
Stuart Bailey
Stuart Bailey
Director
for over 10 years
Andrew Barratt
Andrew Barratt
Director
for over 10 years

Past Directors

Venugopalan Nair Krishnan
Venugopalan Nair Krishnan
Director
over 10 years ago

Documents

Form DPT-3-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Evidence of cessation;-24012020
Form DIR-12-24012020_signed
Notice of resignation;-24012020
Optional Attachment-(1)-24012020
Optional Attachment-(2)-24012020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Form DPT-3-29062019
Form ADT-1-26042019_signed
Copy of written consent given by auditor-26042019
Copy of resolution passed by the company-26042019
Form DIR-12-12042019_signed
Optional Attachment-(1)-12042019
Optional Attachment-(2)-12042019

Frequently Asked Questions

What is the date of Polyflor india private limited incorporation?

Incorporation date of the company is 25 June 2014 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Polyflor india private limited has appointed how many directors?

The appointed directors in the company are:

  • Venugopalan nair krishnan
  • Andrew barratt
  • Stuart bailey
  • Gordon richard oliver
  • Vengadasamy ravikumar