Company Information

CIN
U26914TG1982PTC003633
Status
Date of Incorporation
13 September 1982
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Ceramic Sanitary Wares
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
6,317,000
Authorised Capital
7,000,000

Directors

Aditya Bhaurao Aagare
Aditya Bhaurao Aagare
Director/Designated Partner
for over 1 year
Venkataramana Rao Mantravadi
Venkataramana Rao Mantravadi
Individual Promoter
for over 1 year
Venkata Devulapalli
Venkata Devulapalli
Director/Designated Partner
for over 1 year
Sai Sudhakar Mantravadi
Sai Sudhakar Mantravadi
Director/Designated Partner
for over 1 year

Past Directors

Chandra Sekhar Rao Mantravadi
Chandra Sekhar Rao Mantravadi
Director
almost 2 years ago
Mrinalini Mantravadi
Mrinalini Mantravadi
Director
almost 18 years ago
Mantravadi Vidya
Mantravadi Vidya
Director
almost 29 years ago

Charges

4 Crore
19 March 2013
Axis Bank Limited
4 Lak
09 August 2002
State Bank Of India
3 Crore
30 June 1997
State Bank Of India
6 Lak
19 March 2013
Axis Bank Limited
0
30 June 1997
State Bank Of India
0
09 August 2002
State Bank Of India
0
19 March 2013
Axis Bank Limited
0
30 June 1997
State Bank Of India
0
09 August 2002
State Bank Of India
0

Documents

Form DIR-12-07112020_signed
Optional Attachment-(1)-07112020
Form INC-22-04092020_signed
Copies of the utility bills as mentioned above (not older than two months)-04092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092020
Copy of board resolution authorizing giving of notice-04092020
Optional Attachment-(1)-03032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032020
Directors report as per section 134(3)-03032020
Optional Attachment-(3)-03032020
Optional Attachment-(2)-03032020
Form AOC-4-03032020_signed
Optional Attachment-(2)-19022020
Optional Attachment-(1)-19022020
List of share holders, debenture holders;-19022020
Form MGT-7-19022020_signed
Form ADT-1-12022020_signed
Copy of written consent given by auditor-12022020
Copy of resolution passed by the company-12022020
Copy of the intimation sent by company-12022020

Frequently Asked Questions

When was the Polygon refractories pvt.ltd. incorporated?

The Polygon refractories pvt.ltd. was incorporated with ROC on 13 September 1982 as .

Where has the Polygon refractories pvt.ltd. been incorporated?

The company was incorporated in Hyderabad with registration number 003633.

What is the E-filing status of the company?

The status of Polygon refractories pvt.ltd. is Active.

Number of Key Management personnel of the Polygon refractories pvt.ltd.?

The company has 7 key management personnel in the company.

Who are the directors of the Polygon refractories pvt.ltd.?

The appointed directors in the company are:

  • Mrinalini mantravadi
  • Sai sudhakar mantravadi
  • Aditya bhaurao aagare
  • Venkataramana rao mantravadi
  • Mantravadi vidya
  • Chandra sekhar rao mantravadi
  • Venkata devulapalli