Company Information

CIN
Status
Date of Incorporation
22 April 2021
Classes
Listing Status
Unlisted
Type
State
Tamil Nadu
ROC
ROC Chennai
Industry
Other Fabricated Metal Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
42,000,000
Authorised Capital
42,000,000

Directors

Nafisa Shabbir Jamnagarwala
Nafisa Shabbir Jamnagarwala
Beneficial Owner
for over 3 years
Akinao Miyauchi
Akinao Miyauchi
Director/Designated Partner
for about 3 years
Hatim Shabbir Jamnagarwala
Hatim Shabbir Jamnagarwala
Director/Designated Partner
for over 3 years
Shabbir Yusuf Jamnagarwala
Shabbir Yusuf Jamnagarwala
Director/Designated Partner
for almost 2 years

Past Directors

Charges

20 Crore
29 November 2022
Sundaram Finance Limited
19 Lak
09 May 2022
Dbs Bank India Limited
20 Crore
29 November 2022
Others
0
09 May 2022
Others
0
29 November 2022
Others
0
09 May 2022
Others
0
29 November 2022
Others
0
09 May 2022
Others
0

Documents

Form MSME FORM I-26042023_signed
Optional Attachment-(1)-10102022
Optional Attachment-(2)-10102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102022
Directors report as per section 134(3)-10102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102022
Form AOC-4-10102022_signed
Form MGT-7-27092022_signed
List of share holders, debenture holders;-26092022
Form ADT-1-22092022_signed
Copy of written consent given by auditor-22092022
Copy of resolution passed by the company-22092022
Instrument(s) of creation or modification of charge;-13052022
Form CHG-1-13052022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220513
Form MGT-14-11052022_signed
Form DIR-12-10052022_signed
Optional Attachment-(2)-09052022
Optional Attachment-(1)-09052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052022

Frequently Asked Questions

What is the incorporation date of the Polyhose sato-shoji metal works private limited?

Incorporation date of the company is 22 April 2021 .

What is the state of the Polyhose sato-shoji metal works private limited incorporation?

The state in which company is incorporated is Tamil Nadu.

What is the Polyhose sato-shoji metal works private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Polyhose sato-shoji metal works private limited?

Polyhose sato-shoji metal works private limited has appointed 4 of directors.

Who are the appointed Directors in Polyhose sato-shoji metal works private limited?

The appointed directors in the company are:

  • Shabbir yusuf jamnagarwala
  • Akinao miyauchi
  • Hatim shabbir jamnagarwala
  • Nafisa shabbir jamnagarwala