Company Information

CIN
Status
Date of Incorporation
24 June 2004
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramachandran Jagadish Chandran
Ramachandran Jagadish Chandran
Director/Designated Partner
for almost 2 years
. Shanthi Srinivasan
. Shanthi Srinivasan
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form AOC-4-05032021_signed
List of share holders, debenture holders;-17122020
Approval letter for extension of AGM;-17122020
Form MGT-7-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
Approval letter of extension of financial year or AGM-05122020
Form DPT-3-17112020-signed
Optional Attachment-(1)-29092020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form DPT-3-22112019-signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-26062019
List of share holders, debenture holders;-03112018

Frequently Asked Questions

What is the date of Polytronics holdings private limited incorporation?

Incorporation date of the company is 24 June 2004 .

Where are the documents of the company based?

The documents of the company are based in Coimbatore.

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 2.

Polytronics holdings private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramachandran jagadish chandran
  • . shanthi srinivasan