Company Information

CIN
U74120MH2013PTC247542
Status
Date of Incorporation
27 August 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
300,000
Authorised Capital
18,110,000

Directors

Kalwant Puran Singh
Kalwant Puran Singh
Additional Director
for over 7 years
Naresh Nemchand Shah
Naresh Nemchand Shah
Director/Designated Partner
for over 1 year

Past Directors

Abhishek Nareshkumar Shah
Abhishek Nareshkumar Shah
Additional Director
over 7 years ago
Santosh Mohan More
Santosh Mohan More
Additional Director
over 7 years ago
Mayank Shashikant Lakhani
Mayank Shashikant Lakhani
Additional Director
over 10 years ago
Sashi Devendra Daga
Sashi Devendra Daga
Director
over 11 years ago

Charges

28 Crore
04 July 2017
Kotak Mahindra Bank Limited
28 Crore
08 October 2014
Vistra Itcl (india) Limited
2 Crore
02 December 2014
Hdfc Bank Limited
16 Crore
02 December 2014
Hdfc Bank Limited
0
08 October 2014
Others
0
02 December 2014
Hdfc Bank Limited
0
08 October 2014
Others
0
02 December 2014
Hdfc Bank Limited
0
08 October 2014
Others
0

Documents

Form DPT-3-21092020-signed
Form MGT-14-25082020_signed
Form INC-28-24082020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
Optional Attachment-(1)-21072020
Copy of court order or NCLT or CLB or order by any other competent authority.-21072020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Form BEN - 2-16082019_signed
Declaration under section 90-13082019
Form DPT-3-05072019
Optional Attachment-(1)-05072019
Optional Attachment-(1)-30062019
Form AOC-4(XBRL)-20022019_signed
Optional Attachment-(1)-19022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19022019

Frequently Asked Questions

When was the Polygon properties private limited incorporated?

The Polygon properties private limited was incorporated with ROC on 27 August 2013 as .

Where has the Polygon properties private limited been incorporated?

The company was incorporated in Mumbai with registration number 247542.

What is the E-filing status of the company?

The status of Polygon properties private limited is Amalgamated.

Number of Key Management personnel of the Polygon properties private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Polygon properties private limited?

The appointed directors in the company are:

  • Mayank shashikant lakhani
  • Naresh nemchand shah
  • Abhishek nareshkumar shah
  • Kalwant puran singh
  • Sashi devendra daga
  • Santosh mohan more