Company Information

CIN
U74140DL2014PTC273273
Status
Date of Incorporation
17 November 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
50,000,000

Directors

Sant Lal Maggu
Sant Lal Maggu
Director/Designated Partner
for over 5 years
Niharika Vasan
Niharika Vasan
Director/Designated Partner
for about 6 years
Kapil Maggu
Kapil Maggu
Director/Designated Partner
for over 1 year

Past Directors

Satish Kumar Dang
Satish Kumar Dang
Additional Director
over 7 years ago
Abu Osama Zaidi
Abu Osama Zaidi
Director
almost 10 years ago
Arun Kumar Nanda
Arun Kumar Nanda
Director
almost 10 years ago

Charges

3 Crore
16 April 2019
Axis Bank Limited
3 Crore
24 February 2016
Dena Bank
7 Crore
16 April 2019
Axis Bank Limited
0
24 February 2016
Others
0
16 April 2019
Axis Bank Limited
0
24 February 2016
Others
0
16 April 2019
Axis Bank Limited
0
24 February 2016
Others
0

Documents

Form DPT-3-23122020-signed
Form DPT-3-24092020-signed
Instrument(s) of creation or modification of charge;-09072020
Form CHG-1-09072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200709
Form MGT-7-19122019_signed
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(3)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Instrument(s) of creation or modification of charge;-09082019
Form CHG-1-09082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190809
Form BEN - 2-03082019_signed
Declaration under section 90-27072019

Frequently Asked Questions

When was the Polyols technologies private limited incorporated?

The Polyols technologies private limited was incorporated with ROC on 17 November 2014 as .

Where has the Polyols technologies private limited been incorporated?

The company was incorporated in Delhi with registration number 273273.

What is the E-filing status of the company?

The status of Polyols technologies private limited is Active.

Number of Key Management personnel of the Polyols technologies private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Polyols technologies private limited?

The appointed directors in the company are:

  • Arun kumar nanda
  • Sant lal maggu
  • Abu osama zaidi
  • Kapil maggu
  • Satish kumar dang
  • Niharika vasan