Eicher Polaris Private Limited

As on 11 October 2021

Eicher Polaris Private Limited incorporated with MCA on 10 October 2012. The Eicher Polaris Private Limited is listed in the class of pvtltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Delhi with an Authorized Share Capital of Rs. 700 CR and its paid up capital is 649 CR.

Eicher Polaris Private Limited's last Annual General Meeting(AGM) was held on 19 September 2019, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2019.

The company has 4 directors/key management personal Siddhartha Vikram Lal, Govindarajan Balakrishnan, Atul Sharma, and Pankaj Dubey Eicher Polaris Private Limited company registration number is 243453 and its Corporate Identification Number(CIN) provided from MCA is U34300DL2012PTC243453.

Eicher Polaris Private Limited company's registered office address is 3rd Floor Select Citywalk A 3 District Centre, Saket New Delhi Dl 110017 In. Find other contact information for Eicher Polaris Private Limited such as Email, Website and more below.

The company has reportedly 0 charges associated and 46 documents available for download.

Current status of Eicher Polaris Private Limited company is Under Liquidation.

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Company Information

CIN U34300DL2012PTC243453
Company Status Under Liquidation
Registration Number 243453
Date of Incorporation 10 October 2012
Registration State Delhi
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Private
Listing status Listed
Date of Last Annual General Meeting 19 September 2019
Date of Latest Balance Sheet 31 March 2019

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Siddhartha Vikram Lal

is associated with 9 other companies

Govindarajan Balakrishnan

is associated with 1 other companies

Atul Sharma

is associated with no other company

Pankaj Dubey

is associated with 2 other companies

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Certificates

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Annual Returns

Financials MGT-7
Balance Sheet
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Documents

Annual returns and Financials (2 Available)
Form Aoc 4 Xbrl Signed Corporate98 20161108101604.Pdf 08112016 08 November 2016
Form Mgt 7 22102016 Signed 22 October 2016
Attachments (3 Available)
Optional Attachment (1) 12082016 12 August 2016
Optional Attachment (1) 04082016 04 August 2016
Copy Of Resolution 190216 19 February 2016
Directors/Shareholders/Partners (23 Available)
Form Mr 1 04012017 Signed 04 January 2017
Copy Of Shareholders Resolution 03012017 03 January 2017
Copy Of Letter Of Consent To Act\U00a0 As\U00a0 Managing Director/ Whole Time Director/Manager ;\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0 03012017 03 January 2017
Form Dir 12 03012017 Signed 03 January 2017
Declaration Of The Appointee Director, Managing Director, In Form No. Dir 2; 03012017 03 January 2017
Form Pas 3 01122016 Signed 01 December 2016
Copy Of Board Or Shareholders? Resolution 30112016 30 November 2016
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. 30112016 30 November 2016
Declaration Of The Appointee Director, Managing Director, In Form No. Dir 2; 07092016 07 September 2016
Form Dir 12 07092016 Signed 07 September 2016
Form Dir 12 12082016 Signed 12 August 2016
Form Dir 11 12082016 Signed 12 August 2016
Evidence Of Cessation; 12082016 12 August 2016
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. 04082016 04 August 2016
Copy Of Board Or Shareholders? Resolution 04082016 04 August 2016
Form Pas 3 04082016 Signed 04 August 2016
Form Dir 12 04082016 Signed 04 August 2016
Copy Of Board Or Shareholders? Resolution 31052016 31 May 2016
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. 31052016 31 May 2016
Form Pas 3 31052016 Signed 31 May 2016
List Of Allottees 190216 19 February 2016
Form Sh 7 190216 19 February 2016
Form Pas 3 230216 19 February 2016
MOA/AOA (4 Available)
Form Mgt 14 02082016 Signed 02 August 2016
Form Mgt 14 31052016 Signed 31 May 2016
Moa Memorandum Of Association 190216 19 February 2016
Form Mgt 14 200216 19 February 2016
Notices (2 Available)
Notice Of Resignation Filed With The Company 12082016 12 August 2016
Notice Of Resignation; 12082016 12 August 2016
Others (12 Available)
Letter Of Appointment; 03012017 03 January 2017
Approval Letter Of Extension Of Financial Year Of Agm 08112016 08 November 2016
Xbrl Financial Statements Duly Authenticated As Per Section 134 (Including Board's Report,Auditor's Report And Other Documents) 08112016 08 November 2016
Copy Of Mgt 8 21102016 21 October 2016
List Of Share Holders, Debenture Holders; 21102016 21 October 2016
Letter Of Appointment; 07092016 07 September 2016
Proof Of Dispatch 12082016 12 August 2016
Acknowledgement Received From Company 12082016 12 August 2016
Copy(s) Of Resolution(s) Along With Copy Of Explanatory Statement Under Section 173 02082016 02 August 2016
Copy(s) Of Resolution(s) Along With Copy Of Explanatory Statement Under Section 173 31052016 31 May 2016
Copy Of The Resolution For Alteration Of Capital 190216 19 February 2016
Resltn Passed By The Bod 190216 19 February 2016

Events

Incorporated

about 9 years ago

Composition of directors changed

about 5 years ago

MOA/AOA modified

over 5 years ago

MOA/AOA modified

about 5 years ago

Share capital altered

over 5 years ago

MOA/AOA modified

over 5 years ago

Annual return filed

almost 5 years ago

Balance sheet filed

almost 5 years ago

Composition of directors changed

almost 5 years ago

Composition of directors changed

about 5 years ago

Composition of directors changed

about 5 years ago

Paid Up Capital changed from 5338000000.0 to 5560000000.0

over 4 years ago

Authorised capital changed from 6000000000.0 to 7000000000.0

almost 4 years ago

Paid Up Capital changed from 5560000000.0 to 5790000000.0

almost 4 years ago

Email changed from bdjoshi@eichermotors.in to bdjoshi@eichermotors.com

almost 4 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 21 September 2017

about 4 years ago

Paid Up Capital changed from 5790000000.0 to 5890000000.0

over 3 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 21 September 2017

about 4 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 21 September 2017

about 4 years ago

Paid Up Capital changed from 5890000000.0 to 5990000000.0

over 3 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 21 September 2017

about 4 years ago

Authorised capital changed from 7000000000.0 to 7000000000

over 3 years ago

Paid Up Capital changed from 5990000000.0 to 5990000000

over 3 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 21 September 2017

about 4 years ago

Paid Up Capital changed from 5990000000 to 6090000000

over 3 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 21 September 2017

about 4 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 21 September 2017

about 4 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 21 September 2017

about 4 years ago

Paid Up Capital changed from 6090000000 to 6290000000

about 3 years ago

Balance sheet filed on 31 March 2018

over 3 years ago

Last Annual General Meeting held on 06 September 2018

about 3 years ago

Paid Up Capital changed from 6290000000 to 6490000000

over 2 years ago

Balance sheet filed on 31 March 2018

over 3 years ago

Last Annual General Meeting held on 06 September 2018

about 3 years ago

Email changed from bdjoshi@eichermotors.com to infoeppl@eicher.in

over 2 years ago

FAQs

What is the date on which the Eicher polaris private limited incorporated?

Eicher polaris private limited was incorporated on 10 October 2012 .

What is the official Registered address of the Eicher polaris private limited?

Official registered address of the company is 3rd floor-select citywalk a-3 district centre, saket new delhi dl 110017 in.

In which state has the company been incorporated?

The company is based in Delhi.

What is classification of the registered company?

The Eicher polaris private limited registered with RoC is classified as Private company.

Is the Eicher polaris private limited compliant?

No the company is non-compliant based on the Under Liquidation as represented by ROC.

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Eicher polaris private limited?

4 of directors are associated with the company.

Who are the listed directors of the Eicher polaris private limited?

The appointed directors in the company are:

  • Siddhartha vikram lal
  • Govindarajan balakrishnan
  • Atul sharma
  • Pankaj dubey

What is the ROC jurisdiction for the company?

ROC with which the company is registered is RoC-Delhi.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

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Company Stats
AUTHORIZED SHARE CAPITAL

700 CR

PAID UP CAPITAL

649 CR

DIRECTORS

4

Charges Stats
Total Charges

0

Amount Due

0

Amount Satisfied

0