Company Information
CIN
Status
Date of Incorporation
07 February 1986
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,936,500
Authorised Capital
30,000,000
Directors
Deval Tibrewalla
Director/Designated Partner
over 2 years ago
over 2 years ago
Kishan Tibrewalla
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Cormai Laloo
Director Appointed In Casual Vacancy
over 11 years ago
over 11 years ago
Prem Tibrewalla
Director
almost 39 years ago
almost 39 years ago
Registered Trademarks
[Class : 32] Beers, Mineral And Aerated Waters, And Other Non Alcoholic Drinks, Fruit
Drinks And Fruit Juices; Syrups And Other Preparations For Making
Beverages.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation;
Restaurants, Self Service Restaurants; Boarding Houses, Hotels And Hotel
Reservations.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Dried And Cooked
Fruits And Vegetables; Jellies, Jams, Fruit Sauces; Eggs, Milk And Milk Products; Edible Oils And
Fats.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Hotel Polo Towers Private Limited.
Charges
07 February 2019
Tata Capital Financial Services Limited
40 Crore
18 October 2010
State Bank Of India
18 Crore
14 January 2010
L & T Finance Limited
15 Crore
15 December 2020
State Bank Of India
43 Crore
24 September 2020
Barclays Investments & Loans (india) Private Limited
20 Crore
15 December 2020
State Bank Of India
0
24 September 2020
Others
0
14 January 2010
L & T Finance Limited
0
07 February 2019
Tata Capital Financial Services Limited
0
18 October 2010
State Bank Of India
0
15 December 2020
State Bank Of India
0
24 September 2020
Others
0
14 January 2010
L & T Finance Limited
0
07 February 2019
Tata Capital Financial Services Limited
0
18 October 2010
State Bank Of India
0
Documents
Form MGT-7-16122019_signed
Form AOC-4-29112019
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-30112019
Instrument(s) of creation or modification of charge;-18092019
Form CHG-1-18092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190918
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Form DPT-3-04072019-signed
Form DPT-3-01072019-signed
Form AOC-4-29122018_signed
Instrument(s) of creation or modification of charge;-01042019
Form CHG-1-01042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190401
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018
Form MGT-7-29122018_signed
Form PAS-3-25062018_signed
Optional Attachment-(1)-25062018
Copy of Board or Shareholders? resolution-25062018
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.-25062018
Copy of the special resolution authorizing the issue of bonus shares;-25062018
Form SH-7-19062018-signed
Optional Attachment-(1)-18062018
