Company Information

CIN
U51900MH1997PTC109595
Status
Date of Incorporation
24 July 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,810,100
Authorised Capital
6,000,000

Directors

Parag Sanjay Agarwal
Parag Sanjay Agarwal
Director/Designated Partner
for almost 2 years
Vishesh Agarwal
Vishesh Agarwal
Director/Designated Partner
for almost 7 years
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
for over 27 years

Past Directors

Arpita Nahata
Arpita Nahata
Director
about 5 years ago
Preety Agarwal
Preety Agarwal
Director
over 27 years ago

Charges

7 Crore
27 March 2006
Axis Bank Limited
7 Crore
27 March 2006
Axis Bank Limited
0
27 March 2006
Axis Bank Limited
0
27 March 2006
Axis Bank Limited
0
27 March 2006
Axis Bank Limited
0

Documents

Form DPT-3-01102020-signed
Form DIR-12-07012020_signed
Optional Attachment-(1)-04012020
Evidence of cessation;-04012020
Optional Attachment-(3)-04012020
Optional Attachment-(2)-04012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012020
Optional Attachment-(4)-04012020
Notice of resignation;-04012020
Form MGT-7-05122019_signed
Form AOC-4-04122019_signed
List of share holders, debenture holders;-02122019
Copy of MGT-8-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019

Frequently Asked Questions

When was the Vishesh polyimpex private limited incorporated?

The Vishesh polyimpex private limited was incorporated with ROC on 24 July 1997 as .

Where has the Vishesh polyimpex private limited been incorporated?

The company was incorporated in Mumbai with registration number 109595.

What is the E-filing status of the company?

The status of Vishesh polyimpex private limited is Active.

Number of Key Management personnel of the Vishesh polyimpex private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Vishesh polyimpex private limited?

The appointed directors in the company are:

  • Preety agarwal
  • Sanjay kumar agarwal
  • Arpita nahata
  • Vishesh agarwal
  • Parag sanjay agarwal