Company Information

CIN
Status
Date of Incorporation
21 February 2011
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
8,707,300
Authorised Capital
10,000,000

Directors

Sushil Kumar Magan
Sushil Kumar Magan
Beneficial Owner
for almost 14 years
Rajesh Magan
Rajesh Magan
Beneficial Owner
for over 1 year
Anil Kumar Magan
Anil Kumar Magan
Beneficial Owner
for almost 14 years

Past Directors

Saurabh Magan
Saurabh Magan
Additional Director
over 10 years ago

Trademarks

Shroff Group (Logo) Shroff Polytech

[Class : 25] Shoe Component Of All Kinds Including Non Woven Toe Puff & Counter Sheets (Shoe Material), Being Included In Class 25.

Ars Shroff Polytech

[Class : 25] Soles For Footwear

Charges

5 Crore
09 February 2018
Yes Bank Limited
2 Crore
28 May 2016
Icici Bank Limited
1 Crore
03 June 2021
Icici Bank Limited
4 Crore
03 June 2021
Icici Bank Limited
1 Crore
28 May 2016
Others
0
03 June 2021
Others
0
03 June 2021
Others
0
09 February 2018
Yes Bank Limited
0
28 May 2016
Others
0
03 June 2021
Others
0
03 June 2021
Others
0
09 February 2018
Yes Bank Limited
0
28 May 2016
Others
0
03 June 2021
Others
0
03 June 2021
Others
0
09 February 2018
Yes Bank Limited
0
28 May 2016
Others
0
03 June 2021
Others
0
03 June 2021
Others
0
09 February 2018
Yes Bank Limited
0
28 May 2016
Others
0
03 June 2021
Others
0
03 June 2021
Others
0
09 February 2018
Yes Bank Limited
0

Documents

Form PAS-3-19122020_signed
Form PAS-3-18122020_signed
Copy of Board or Shareholders? resolution-18122020
Complete record of private placement offers and acceptances in Form PAS-5.-18122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18122020
Form MGT-14-12112020_signed
Form PAS-3-12112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Copy of Board or Shareholders? resolution-12112020
Optional Attachment-(1)-12112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12112020
Complete record of private placement offers and acceptances in Form PAS-5.-12112020
Form PAS-3-02112020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-02112020
Copy of Board or Shareholders? resolution-02112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02112020
Form PAS-3-17102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17102020
Copy of Board or Shareholders? resolution-17102020
Complete record of private placement offers and acceptances in Form PAS-5.-17102020

Frequently Asked Questions

What is the incorporation date of the Shroff polytech private limited?

Incorporation date of the company is 21 February 2011 .

What is the state of the Shroff polytech private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Shroff polytech private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shroff polytech private limited?

Shroff polytech private limited has appointed 4 of directors.

Who are the appointed Directors in Shroff polytech private limited?

The appointed directors in the company are:

  • Anil kumar magan
  • Rajesh magan
  • Sushil kumar magan
  • Saurabh magan