Company Information

CIN
U40300UP2012PTC052740
Status
Date of Incorporation
25 September 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Deepa Gupta
Deepa Gupta
Director
for about 12 years
Devendra Gupta
Devendra Gupta
Director/Designated Partner
for almost 5 years

Past Directors

Yogendra Kumar Gupta
Yogendra Kumar Gupta
Additional Director
over 8 years ago
Ankur Gupta
Ankur Gupta
Director
over 9 years ago
Vikas Jain Kumar
Vikas Jain Kumar
Director
about 12 years ago

Charges

1 Crore
27 February 2017
Central Bank Of India
1 Crore
02 September 2016
Central Bank Of India
90 Lak
27 February 2017
Others
0
02 September 2016
Others
0
27 February 2017
Others
0
02 September 2016
Others
0
27 February 2017
Others
0
02 September 2016
Others
0

Documents

Form MGT-7-14122019_signed
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Notice of resignation;-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Evidence of cessation;-27112019
Form DIR-12-27112019_signed
Form AOC-4-27112019_signed
Form DPT-3-15072019-signed
Auditor?s certificate-22062019
Form ADT-1-09052019_signed
Copy of the intimation sent by company-07052019
Optional Attachment-(1)-07052019
Copy of written consent given by auditor-07052019
Form ADT-3-25042019_signed
Resignation letter-24042019
Form MGT-7-01122018_signed
Approval letter for extension of AGM;-30112018

Frequently Asked Questions

When was the Polyphase electrical india private limited incorporated?

The Polyphase electrical india private limited was incorporated with ROC on 25 September 2012 as .

Where has the Polyphase electrical india private limited been incorporated?

The company was incorporated in Kanpur with registration number 052740.

What is the E-filing status of the company?

The status of Polyphase electrical india private limited is Active.

Number of Key Management personnel of the Polyphase electrical india private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Polyphase electrical india private limited?

The appointed directors in the company are:

  • Vikas jain kumar
  • Deepa gupta
  • Ankur gupta
  • Devendra gupta
  • Yogendra kumar gupta