Company Information

CIN
Status
Date of Incorporation
22 November 2011
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Plastic Moulded Industrial Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,610,630
Authorised Capital
5,700,000

Directors

Ramniwas Goyal
Ramniwas Goyal
Director
for almost 11 years
Manoj Kumar Goyal
Manoj Kumar Goyal
Director
for about 13 years

Past Directors

Pooja Goyal
Pooja Goyal
Director
about 13 years ago

Charges

12 Crore
26 December 2013
Indian Bank
9 Crore
25 May 2022
Indian Bank
50 Lak
25 February 2022
Indian Bank
2 Crore
25 May 2022
Indian Bank
0
25 February 2022
Indian Bank
0
26 December 2013
Indian Bank
0
25 May 2022
Indian Bank
0
25 February 2022
Indian Bank
0
26 December 2013
Indian Bank
0
25 May 2022
Indian Bank
0
25 February 2022
Indian Bank
0
26 December 2013
Indian Bank
0

Documents

Form CHG-1-29092020_signed
Instrument(s) of creation or modification of charge;-28092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
Form INC-22-11082020_signed
Copies of the utility bills as mentioned above (not older than two months)-11082020
Copy of board resolution authorizing giving of notice-11082020
Optional Attachment-(1)-11082020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082020
Form AOC-4-25122019_signed
Optional Attachment-(1)-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Directors report as per section 134(3)-21122019
Optional Attachment-(2)-21122019
List of share holders, debenture holders;-05122019
Copy of MGT-8-05122019
Form MGT-7-05122019_signed
Form AOC-4-07062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01062019

Frequently Asked Questions

What is the incorporation date of the Pts polymers private limited?

Incorporation date of the company is 22 November 2011 .

What is the state of the Pts polymers private limited incorporation?

The state in which company is incorporated is Shillong.

What is the Pts polymers private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Pts polymers private limited?

Pts polymers private limited has appointed 3 of directors.

Who are the appointed Directors in Pts polymers private limited?

The appointed directors in the company are:

  • Manoj kumar goyal
  • Ramniwas goyal
  • Pooja goyal