Company Information

CIN
U51505KA2000PTC026450
Status
Date of Incorporation
24 February 2000
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
34,542,000
Authorised Capital
35,000,000

Directors

Umesh Gopalaiah
Umesh Gopalaiah
Director/Designated Partner
for about 7 years
Chowdaiah Latha
Chowdaiah Latha
Director
for almost 25 years

Past Directors

Gopalaiah Harish
Gopalaiah Harish
Managing Director
almost 25 years ago

Charges

38 Crore
16 March 2019
The Saraswat Co-operative Bank Limited
4 Crore
28 December 2017
The Saraswat Co-operative Bank Ltd
5 Lak
05 October 2016
State Bank Of India
11 Crore
01 June 2015
Easyaccess Financial Services Limited
11 Crore
19 July 2013
The Karur Vysya Bank Limited
7 Lak
27 April 2006
The Karur Vysya Bank Ltd
2 Lak
17 April 2006
The Karur Vysya Bak Ltd
5 Lak
07 October 2002
State Bank Of India
10 Crore
28 December 2017
Others
0
16 March 2019
Others
0
27 April 2006
The Karur Vysya Bank Ltd
0
05 October 2016
State Bank Of India
0
07 October 2002
State Bank Of India
0
01 June 2015
Easyaccess Financial Services Limited
0
19 July 2013
The Karur Vysya Bank Limited
0
17 April 2006
The Karur Vysya Bak Ltd
0
28 December 2017
Others
0
16 March 2019
Others
0
27 April 2006
The Karur Vysya Bank Ltd
0
05 October 2016
State Bank Of India
0
07 October 2002
State Bank Of India
0
01 June 2015
Easyaccess Financial Services Limited
0
19 July 2013
The Karur Vysya Bank Limited
0
17 April 2006
The Karur Vysya Bak Ltd
0

Documents

Form ADT-1-18012020_signed
Copy of written consent given by auditor-17012020
Copy of resolution passed by the company-17012020
Copy of the intimation sent by company-17012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Instrument(s) of creation or modification of charge;-15052019
Optional Attachment-(1)-15052019
Optional Attachment-(2)-15052019
Form CHG-1-15052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190515
Form DIR-12-14052019_signed
Form GNL-2-27042019-signed
Form ADT-1-13042019_signed
Copy of written consent given by auditor-13042019
Copy of the intimation sent by company-13042019
Copy of resolution passed by the company-13042019

Frequently Asked Questions

When was the Polytech automation private limited incorporated?

The Polytech automation private limited was incorporated with ROC on 24 February 2000 as .

Where has the Polytech automation private limited been incorporated?

The company was incorporated in Bangalore with registration number 026450.

What is the E-filing status of the company?

The status of Polytech automation private limited is Active.

Number of Key Management personnel of the Polytech automation private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Polytech automation private limited?

The appointed directors in the company are:

  • Chowdaiah latha
  • Gopalaiah harish
  • Umesh gopalaiah