Company Information

CIN
U52599MP2013PTC030036
Status
Date of Incorporation
11 February 2013
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Ashok Kumar
Ashok Kumar
Director/Designated Partner
for about 1 year
Keerti Devi Gupta
Keerti Devi Gupta
Director
for about 1 year

Past Directors

Shubhra Gupta
Shubhra Gupta
Director
almost 3 years ago
Sanjay Kumar Seth
Sanjay Kumar Seth
Director
over 11 years ago
Prashant Gupta
Prashant Gupta
Director
over 11 years ago

Charges

55 Lak
24 December 2014
State Bank Of India
1 Crore
30 January 2023
State Bank Of India
55 Lak
30 January 2023
State Bank Of India
0
24 December 2014
State Bank Of India
0
30 January 2023
State Bank Of India
0
24 December 2014
State Bank Of India
0
30 January 2023
State Bank Of India
0
24 December 2014
State Bank Of India
0
30 January 2023
State Bank Of India
0
24 December 2014
State Bank Of India
0

Documents

Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form DPT-3-13112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Optional Attachment-(1)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form INC-22-30032019_signed
Optional Attachment-(1)-30032019
Copy of board resolution authorizing giving of notice-30032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Copies of the utility bills as mentioned above (not older than two months)-30032019
List of share holders, debenture holders;-14112018
Optional Attachment-(1)-14112018
Form MGT-7-14112018_signed

Frequently Asked Questions

What is the date of Polyshri private limited incorporation?

Incorporation date of the company is 11 February 2013 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 5.

Polyshri private limited has appointed how many directors?

The appointed directors in the company are:

  • Keerti devi gupta
  • Prashant gupta
  • Shubhra gupta
  • Sanjay kumar seth
  • Ashok kumar