Company Information
CIN
Status
Date of Incorporation
10 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
19 September 2019
Paid Up Capital
6,490,000,000
Authorised Capital
7,000,000,000
Directors
Govindarajan Balakrishnan
Director/Designated Partner
over 2 years ago
over 2 years ago
Pankaj Dubey
Beneficial Owner
about 6 years ago
about 6 years ago
Michael Todd Speetzen
Director/Designated Partner
about 8 years ago
about 8 years ago
Atul Sharma
about 11 years ago
Atul Sharma
Company Secretary
about 11 years ago
about 11 years ago
Michael Douglas Dougherty
Director/Designated Partner
over 12 years ago
over 12 years ago
Siddhartha Vikram Lal
Director/Designated Partner
over 12 years ago
over 12 years ago
Lalit Malik
Individual Promoter
about 13 years ago
about 13 years ago
Past Directors
Bennett Jay Morgan
Director
over 12 years ago
over 12 years ago
Suresh Krishna
Director
over 12 years ago
over 12 years ago
. Ravichandran Lakshminarayanan
Director
over 12 years ago
over 12 years ago
Ravi Sikka
Director
about 13 years ago
about 13 years ago
Patents
A utility vehicle (2) comprises a plurality of ground engaging members (6 8) and a frame (4) supported by the plurality of ground engaging members. The utility vehicle includes a front seating area (24) and a rear seating area (26). A rear cargo bed (20) is reconfigurable from a configuration where it is rearward of...
Registered Trademarks
[Class : 37] Automotive Services And Workshops, Services Relating To Repair And Maintenance Of Motorcycles, Two, Three And Four Wheelers, Motorvehicles; Garage Services
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Services Relating Automotive Retail Showrooms, Retail Shops And Outlets; Outlets Displaying, Demonstration, Marketing, Distribution And Sales Promotion; Organizing Exhibitions For Commercial And Advertising Relating To Automobiles Including Two, Three And Four Wheelers And Allied Products And Goods Included In Class 35
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 37] Automotive Services And Workshops, Services Relating To Repair And Maintenance Of Motorcycles, Two, Three And Four Wheelers, Motorvehicles; Garage Services
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +4 more Brands for Eicher Polaris Private Limited.
Documents
Form GNL-2-24122020-signed
Optional Attachment-(2)-21122020
Optional Attachment-(1)-21122020
Form DPT-3-09112020-signed
Form GNL-2-10032020-signed
Form MGT-14-29022020-signed
Optional Attachment-(1)-24022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Form DIR-12-21012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form DPT-3-18072019
Form PAS-3-21022019_signed
Copy of Board or Shareholders? resolution-21022019
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.-21022019
Copy of MGT-8-11122018
Shareholders-MGT_7_H32365256_CORPORATE98_20181211120610.xlsm
Form MGT-7-11122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03102018
Form AOC-4(XBRL)-03102018_signed
Form PAS-3-11092018_signed
Copy of Board or Shareholders? resolution-11092018
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.-11092018
Form PAS-3-10072018_signed
Copy of Board or Shareholders? resolution-10072018
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.-10072018
Form AOC-4(XBRL)-24052018_signed
