Company Information

CIN
U25203UP2012PTC053467
Status
Date of Incorporation
06 November 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Bathing Tubs, Wash-Basins, Lavatory Pans And Covers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,999,990
Authorised Capital
60,000,000

Directors

Raj Kumar Bhartia
Raj Kumar Bhartia
Director/Designated Partner
for about 3 years
Hardik Agarwal
Hardik Agarwal
Wholetime Director
for over 11 years
Chandni Tibrewal
Chandni Tibrewal
Director/Designated Partner
for about 7 years
Bharat Tibrewal
Bharat Tibrewal
Director/Designated Partner
for over 1 year
Arpit Agarwal
Arpit Agarwal
Director/Designated Partner
for about 12 years
Mohit Jain
Mohit Jain
Director/Designated Partner
for about 12 years

Past Directors

Prateek Bhartiya
Prateek Bhartiya
Director
about 12 years ago
Krishna Murari Jain
Krishna Murari Jain
Director
about 12 years ago

Charges

9 Crore
23 September 2014
Bank Of Baroda
84 Lak
18 October 2013
Bank Of Baroda
10 Crore
18 October 2013
Bank Of Baroda
6 Crore
26 June 2020
Bank Of Baroda
1 Crore
26 June 2020
Bank Of Baroda
60 Lak
06 September 2021
Hdfc Bank Limited
9 Crore
06 September 2021
Hdfc Bank Limited
0
26 June 2020
Others
0
18 October 2013
Others
0
26 June 2020
Others
0
23 September 2014
Bank Of Baroda
0
18 October 2013
Bank Of Baroda
0
06 September 2021
Hdfc Bank Limited
0
26 June 2020
Others
0
18 October 2013
Others
0
26 June 2020
Others
0
23 September 2014
Bank Of Baroda
0
18 October 2013
Bank Of Baroda
0

Documents

Form DPT-3-07012021_signed
Form CHG-4-20072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200720
Letter of the charge holder stating that the amount has been satisfied-16072020
Form CHG-1-16072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200716
Instrument(s) of creation or modification of charge;-13072020
Optional Attachment-(1)-13072020
Optional Attachment-(2)-13072020
Form DPT-3-07052020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-24102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019

Frequently Asked Questions

What is the date of Shree mahaveerji polyfab private limited incorporation?

Incorporation date of the company is 06 November 2012 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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.

Shree mahaveerji polyfab private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohit jain
  • Krishna murari jain
  • Hardik agarwal
  • Arpit agarwal
  • Bharat tibrewal
  • Prateek bhartiya
  • Chandni tibrewal
  • Raj kumar bhartia