Company Information

CIN
U25200MH1991PTC063646
Status
Date of Incorporation
16 October 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,490,000
Authorised Capital
2,500,000

Directors

Kirti Harjivanbhai Patel
Kirti Harjivanbhai Patel
Director
for over 1 year
Jaigopal Ramashankar Shukla
Jaigopal Ramashankar Shukla
Director/Designated Partner
for about 26 years
Bhogilal Govindbhai Patel
Bhogilal Govindbhai Patel
Director/Designated Partner
for over 1 year

Past Directors

Charges

5 Crore
06 December 2017
Bank Of Baroda
98 Lak
05 December 2017
Bank Of Baroda
98 Lak
23 August 2016
Siemens Financial Services Private Limited
39 Lak
29 January 2011
Abhyudaya Co-op. Bank Ltd.
80 Lak
13 August 2007
Abhyudaya Co-operative Bank Ltd.
1 Crore
08 August 2007
Abhyudaya Co-operative Bank Ltd.
75 Lak
28 January 2000
Abhyudaya Co-op. Bank Ltd.
80 Lak
05 December 2017
Others
0
06 December 2017
Others
0
23 August 2016
Others
0
29 January 2011
Abhyudaya Co-op. Bank Ltd.
0
13 August 2007
Abhyudaya Co-operative Bank Ltd.
0
28 January 2000
Abhyudaya Co-op. Bank Ltd.
0
08 August 2007
Abhyudaya Co-operative Bank Ltd.
0
05 December 2017
Others
0
06 December 2017
Others
0
23 August 2016
Others
0
29 January 2011
Abhyudaya Co-op. Bank Ltd.
0
13 August 2007
Abhyudaya Co-operative Bank Ltd.
0
28 January 2000
Abhyudaya Co-op. Bank Ltd.
0
08 August 2007
Abhyudaya Co-operative Bank Ltd.
0

Documents

Form AOC-4-01012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form DPT-3-31072020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-27062019
Form AOC-4-30102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Instrument(s) of creation or modification of charge;-21122017

Frequently Asked Questions

What is the date of Polytech millennium (india) private limited incorporation?

Incorporation date of the company is 16 October 1991 .

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 3.

Polytech millennium (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Kirti harjivanbhai patel
  • Bhogilal govindbhai patel
  • Jaigopal ramashankar shukla