Company Information

CIN
U36101RJ2005PTC021581
Status
Date of Incorporation
14 November 2005
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Furniture and Fixtures Made Of Wood, Cane and Reed
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
15,000,000

Directors

Vinod Kumar Agrawal
Vinod Kumar Agrawal
Director/Designated Partner
for over 9 years
Kaushlaya Devi Khetan
Kaushlaya Devi Khetan
Director
for about 19 years
Vimlesh Agarwal
Vimlesh Agarwal
Director/Designated Partner
for about 5 years
Vinay Kumar Agarwal
Vinay Kumar Agarwal
Director/Designated Partner
for about 1 year
Vijay Agarwal
Vijay Agarwal
Director/Designated Partner
for over 13 years
Gurpreet Kaur Khurana
Gurpreet Kaur Khurana
Director/Designated Partner
for over 13 years

Past Directors

Sukhdip Singh Khurana
Sukhdip Singh Khurana
Director
about 16 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
about 19 years ago

Charges

1 Crore
28 August 2018
Icici Bank Limited
2 Crore
18 September 2020
Hdfc Bank Limited
1 Crore
18 September 2020
Hdfc Bank Limited
0
28 August 2018
Others
0
18 September 2020
Hdfc Bank Limited
0
28 August 2018
Others
0
18 September 2020
Hdfc Bank Limited
0
28 August 2018
Others
0

Documents

Form CHG-1-26112020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201126
Optional Attachment-(1)-09112020
Instrument(s) of creation or modification of charge;-09112020
Form DPT-3-13022020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-26092019-signed
Interest in other entities;-22092019
Form DIR-12-22092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092019
Form MSME FORM I-09062019_signed
Form MSME FORM I-01062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018

Frequently Asked Questions

What is the date of Select poly products private limited incorporation?

Incorporation date of the company is 14 November 2005 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

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 8.

Select poly products private limited has appointed how many directors?

The appointed directors in the company are:

  • Vimlesh agarwal
  • Vijay kumar agarwal
  • Vinay kumar agarwal
  • Sukhdip singh khurana
  • Gurpreet kaur khurana
  • Vijay agarwal
  • Vinod kumar agrawal
  • Kaushlaya devi khetan