Company Information

CIN
Status
Date of Incorporation
12 May 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
03 June 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Past Directors

Madhushree Amit Das
Madhushree Amit Das
Director
over 4 years ago
Nidhi Haresh Shah
Nidhi Haresh Shah
Director
over 8 years ago
Vikram Jaswantrai Mehta
Vikram Jaswantrai Mehta
Director
over 10 years ago
Paresh Kantilal Shah
Paresh Kantilal Shah
Director
over 10 years ago
Daksha Haresh Shah
Daksha Haresh Shah
Director
over 11 years ago
Kirti Kantilal Shah
Kirti Kantilal Shah
Director
over 11 years ago
Parag Ramniklal Shah
Parag Ramniklal Shah
Director
over 11 years ago

Documents

Form MGT-14-19062020_signed
Optional Attachment-(1)-19062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062020
Optional Attachment-(1)-18062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062020
Directors report as per section 134(3)-18062020
List of share holders, debenture holders;-18062020
Form DIR-12-18062020_signed
Evidence of cessation;-18062020
Notice of resignation;-18062020
Form MGT-7-18062020_signed
Form AOC-4-18062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062020
Form DIR-12-17062020_signed
Optional Attachment-(1)-17062020
Declaration by first director-17062020
Notice of resignation;-15062020
Form DIR-12-15062020_signed
Evidence of cessation;-15062020
Optional Attachment-(1)-15062020

Frequently Asked Questions

What is the date of Polytech equipments private limited incorporation?

Incorporation date of the company is 12 May 2013 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Polytech equipments private limited has appointed how many directors?

The appointed directors in the company are:

  • Parag ramniklal shah
  • Paresh kantilal shah
  • Kirti kantilal shah
  • Vikram jaswantrai mehta
  • Madhushree amit das
  • Daksha haresh shah
  • Nidhi haresh shah