Company Information

CIN
U25202GJ2003PTC041870
Status
Date of Incorporation
21 January 2003
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,500,000

Directors

Rahul Mansukhbhai Patel
Rahul Mansukhbhai Patel
Director
for almost 3 years
Mansukhlal Premjibhai Patel
Mansukhlal Premjibhai Patel
Beneficial Owner
for almost 22 years
Vinodkumar Khimji Tilva
Vinodkumar Khimji Tilva
Director
for over 1 year

Past Directors

Charges

0
21 April 2015
Icici Bank Limited
2 Crore
21 April 2015
Icici Bank Limited
0
21 April 2015
Icici Bank Limited
0
21 April 2015
Icici Bank Limited
0

Documents

Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Optional Attachment-(1)-25122020
Approval letter for extension of AGM;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
Approval letter of extension of financial year or AGM-25122020
Form DPT-3-13112020-signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
List of share holders, debenture holders;-22112019
Form DPT-3-18112019-signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019

Frequently Asked Questions

What is the date on which the Polytrans lamicoats private limited incorporated?

Polytrans lamicoats private limited was incorporated on 21 January 2003 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Polytrans lamicoats private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Polytrans lamicoats private limited?

3 of directors are associated with the company.

What is the number of directors associated with Polytrans lamicoats private limited?

3 of directors are associated with the company.