Company Information

CIN
U27105WB2003PTC096204
Status
Date of Incorporation
13 May 2003
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
10,000,000

Directors

Aditya Agarwal
Aditya Agarwal
Director
for over 21 years
Bajrang Lal Agarwal
Bajrang Lal Agarwal
Director
for over 21 years
Sandeep Kumar Banka
Sandeep Kumar Banka
Director
for over 13 years
Mehul Saraogi
Mehul Saraogi
Director/Designated Partner
for over 3 years

Past Directors

Roshan Banka Lal
Roshan Banka Lal
Director
over 12 years ago
Piyush Saraogi
Piyush Saraogi
Director
over 21 years ago
Vinay Saraogi
Vinay Saraogi
Director
over 21 years ago

Charges

15 March 2022
Hdfc Bank Limited
0
15 March 2022
Hdfc Bank Limited
0
15 March 2022
Hdfc Bank Limited
0

Documents

Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
List of share holders, debenture holders;-11122020
Form MGT-14-07082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200807
Optional Attachment-(2)-04082020
Altered memorandum of association-04082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082020
Altered articles of association-04082020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-28092018_signed
Copy of resolution passed by the company-28092018
Copy of written consent given by auditor-28092018

Frequently Asked Questions

What is the date of Shree vishnu polyplast private limited incorporation?

Incorporation date of the company is 13 May 2003 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 7.

Shree vishnu polyplast private limited has appointed how many directors?

The appointed directors in the company are:

  • Aditya agarwal
  • Vinay saraogi
  • Bajrang lal agarwal
  • Piyush saraogi
  • Sandeep kumar banka
  • Roshan banka lal
  • Mehul saraogi