Company Information

CIN
U72900HR2013PTC051087
Status
Date of Incorporation
27 November 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shivam Chauhan
Shivam Chauhan
Director/Designated Partner
for about 2 years
Madan Singh Khanayat
Madan Singh Khanayat
Director/Designated Partner
for over 1 year
Geetika Manucha
Geetika Manucha
Director/Designated Partner
for over 1 year
Mansi Chhabra
Mansi Chhabra
Director/Designated Partner
for about 5 years

Past Directors

Kalpana Manoocha
Kalpana Manoocha
Director
almost 11 years ago
Isha Manucha
Isha Manucha
Director
almost 11 years ago

Charges

2 Crore
29 June 2022
Housing Development Finance Corporation Limited
2 Crore
21 January 2022
Hdfc Bank Limited
43 Lak
29 June 2022
Others
0
21 January 2022
Hdfc Bank Limited
0
29 June 2022
Others
0
21 January 2022
Hdfc Bank Limited
0
29 June 2022
Others
0
21 January 2022
Hdfc Bank Limited
0

Documents

Optional Attachment-(1)-24062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062020
Form DIR-12-24062020_signed
Declaration by first director-24062020
Form DIR-12-06032020_signed
Evidence of cessation;-05032020
Notice of resignation;-05032020
Form INC-22-22112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112019
Copies of the utility bills as mentioned above (not older than two months)-22112019
Form DIR-12-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019

Frequently Asked Questions

What is the incorporation date of the Polyvalent digital services private limited?

Incorporation date of the company is 27 November 2013 .

What is the state of the Polyvalent digital services private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Polyvalent digital services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Polyvalent digital services private limited?

Polyvalent digital services private limited has appointed 6 of directors.

Who are the appointed Directors in Polyvalent digital services private limited?

The appointed directors in the company are:

  • Mansi chhabra
  • Isha manucha
  • Kalpana manoocha
  • Geetika manucha
  • Madan singh khanayat
  • Shivam chauhan