Company Information

CIN
U74899DL1994PTC061730
Status
Date of Incorporation
23 September 1994
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
397,000
Authorised Capital
5,000,000

Directors

Suman Arora
Suman Arora
Director/Designated Partner
for over 7 years
Rachit Arora
Rachit Arora
Director/Designated Partner
for about 30 years
Ramesh Arora
Ramesh Arora
Director/Designated Partner
for about 1 year

Past Directors

Charges

20 Lak
25 April 2012
Union Bank Of India
20 Lak
06 October 2022
Hdfc Bank Limited
0
25 April 2012
Union Bank Of India
0
06 October 2022
Hdfc Bank Limited
0
25 April 2012
Union Bank Of India
0
06 October 2022
Hdfc Bank Limited
0
25 April 2012
Union Bank Of India
0
06 October 2022
Hdfc Bank Limited
0
25 April 2012
Union Bank Of India
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15112019_signed
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form 23AC-13072018_signed

Frequently Asked Questions

What is the date on which the Shah polyfilms private limited incorporated?

Shah polyfilms private limited was incorporated on 23 September 1994 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Shah polyfilms private limited compliant?

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

What is the number of directors associated with Shah polyfilms private limited?

3 of directors are associated with the company.

What is the number of directors associated with Shah polyfilms private limited?

3 of directors are associated with the company.