Company Information

CIN
U29212KL1997PTC011065
Status
Date of Incorporation
01 January 1997
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Light Agricultural And Forestry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
2,259,400
Authorised Capital
3,400,000

Directors

Chenakkott Philipose Philipose
Chenakkott Philipose Philipose
Director
for about 17 years
Jacob Urumathu Thomas .
Jacob Urumathu Thomas .
Director/Designated Partner
for over 1 year
Baby Orumath Jacob .
Baby Orumath Jacob .
Managing Director
for over 1 year
Vazhuthalakkattu Sunilkumar
Vazhuthalakkattu Sunilkumar
Additional Director
for about 7 years

Past Directors

Chirappattyputhanpurayil Varkey George
Chirappattyputhanpurayil Varkey George
Director
about 12 years ago
Kavilwary Venkitachalaiyer Hariharan
Kavilwary Venkitachalaiyer Hariharan
Director
about 13 years ago
Kallungal Asthapanose Joseph
Kallungal Asthapanose Joseph
Director
about 17 years ago
Bijoy Philipose
Bijoy Philipose
Director
about 18 years ago
Susy Varghese
Susy Varghese
Director
almost 28 years ago

Charges

4 Crore
06 July 2011
State Bank Of India
3 Crore
05 August 1997
Union Bank Of India
50 Lak
28 February 2020
Axis Bank Limited
1 Crore
10 August 2023
Axis Bank Limited
0
06 July 2011
State Bank Of India
0
28 February 2020
Others
0
05 August 1997
Union Bank Of India
0
10 August 2023
Axis Bank Limited
0
06 July 2011
State Bank Of India
0
28 February 2020
Others
0
05 August 1997
Union Bank Of India
0
10 August 2023
Axis Bank Limited
0
06 July 2011
State Bank Of India
0
28 February 2020
Others
0
05 August 1997
Union Bank Of India
0

Documents

Form DPT-3-16122020_signed
Form AOC-4-21112020_signed
Form MGT-7-21112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
List of share holders, debenture holders;-20112020
Optional Attachment-(1)-20112020
Directors report as per section 134(3)-20112020
Optional Attachment-(3)-10092020
Optional Attachment-(1)-10092020
Form CHG-1-10092020_signed
Optional Attachment-(4)-10092020
Instrument(s) of creation or modification of charge;-10092020
Optional Attachment-(2)-10092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
Form CHG-1-24032020_signed
Instrument(s) of creation or modification of charge;-24032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200324
Form DPT-3-30112019-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed

Frequently Asked Questions

What is the incorporation date of the Polyguards equipments and tools private limited?

Incorporation date of the company is 01 January 1997 .

What is the state of the Polyguards equipments and tools private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Polyguards equipments and tools private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Polyguards equipments and tools private limited?

Polyguards equipments and tools private limited has appointed 9 of directors.

Who are the appointed Directors in Polyguards equipments and tools private limited?

The appointed directors in the company are:

  • Vazhuthalakkattu sunilkumar
  • Chirappattyputhanpurayil varkey george
  • Kallungal asthapanose joseph
  • Bijoy philipose
  • Chenakkott philipose philipose
  • Baby orumath jacob .
  • Kavilwary venkitachalaiyer hariharan
  • Susy varghese
  • Jacob urumathu thomas .