Polo Queen Industrial And Fintech Limited

Financials

Updated 3 months ago

Directors

Aditya Vardhan Agarwal
Aditya Vardhan Agarwal
Director/Designated Partner
Rahulkumar Sanghai
Rahulkumar Sanghai
Director/Designated Partner
Prabhas Jiwanram Sanghai
Prabhas Jiwanram Sanghai
Director/Designated Partner
Mohan Goenka
Mohan Goenka
Beneficial Owner
Umesh Kumar Agarwalla
Umesh Kumar Agarwalla
Director/Designated Partner
Aspi Nariman Katgara
Aspi Nariman Katgara
Director/Designated Partner
Feroza Jamsheed Panday
Feroza Jamsheed Panday
Director/Designated Partner
Shridatta Haldankar Suresh
Shridatta Haldankar Suresh
Director/Designated Partner

Company Information

CIN L72200MH1984PLC094539
Company Status Active
Registration Number 094539
Date of Incorporation 19 July 1984
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Listed
Authorised Capital 1,130,000,000
Paid Up Capital 671,500,000
Date of Last Annual General Meeting 28 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Nandlal Sanghai
Nandlal Sanghai
Whole Time Director
Udit Sanghai
Udit Sanghai
Additional Director
Natwarlal Sanwarlal Gaur
Natwarlal Sanwarlal Gaur
Additional Director

Charges

9 CR PENDING
Name Status Amount
Central Bank Of India
16 March 2011
7 CR
The Zoroastrian Co-operative Bank Limited
02 March 2010
1 CR
The Zoroastrian Co-operative Bank Limited
25 August 2006
10 LAC
The Zoroastrian Co-operative Bank Limited
02 March 2010
2 CR
The Zoroastrian Co-operative Bank Ltd.
24 January 2011
20 LAC
The Zoroastrian Co-operative Bank Ltd.
25 August 2006
70 LAC
The Zarostrain Co-op.bank Ltd.
04 March 2005
50 LAC
Canara Bank
24 May 1996
20 LAC
Shamdand Chmbers Banking
06 December 1985
85 LAC
The Zaarostrian Co-op Bank Ltd
24 May 1996
60 LAC
Develoment Co-op Bank
06 August 1990
35 LAC
Canara Bs Marag
03 December 1987
5 LAC
Central Bank Of India
28 October 2020
72 LAC
Central Bank Of India
27 July 2020
70 LAC
Others
28 October 2020
0
The Zoroastrian Co-operative Bank Limited
25 August 2006
0
Others
27 July 2020
0
The Zoroastrian Co-operative Bank Ltd.
25 August 2006
0
The Zoroastrian Co-operative Bank Ltd.
24 January 2011
0
The Zaarostrian Co-op Bank Ltd
24 May 1996
0
Develoment Co-op Bank
06 August 1990
0
Canara Bs Marag
03 December 1987
0
The Zoroastrian Co-operative Bank Limited
02 March 2010
0
Others
16 March 2011
0
Canara Bank
24 May 1996
0
The Zarostrain Co-op.bank Ltd.
04 March 2005
0
Shamdand Chmbers Banking
06 December 1985
0
The Zoroastrian Co-operative Bank Limited
02 March 2010
0
Others
28 October 2020
0
The Zoroastrian Co-operative Bank Limited
25 August 2006
0
Others
27 July 2020
0
The Zoroastrian Co-operative Bank Ltd.
25 August 2006
0
The Zoroastrian Co-operative Bank Ltd.
24 January 2011
0
The Zaarostrian Co-op Bank Ltd
24 May 1996
0
Develoment Co-op Bank
06 August 1990
0
Canara Bs Marag
03 December 1987
0
The Zoroastrian Co-operative Bank Limited
02 March 2010
0
Others
16 March 2011
0
Canara Bank
24 May 1996
0
The Zarostrain Co-op.bank Ltd.
04 March 2005
0
Shamdand Chmbers Banking
06 December 1985
0
The Zoroastrian Co-operative Bank Limited
02 March 2010
0

Frequently Asked Questions

What is the incorporation date of the Polo queen industrial and fintech limited?

Incorporation date of the company is 19 July 1984 .

What is the state of the Polo queen industrial and fintech limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Polo queen industrial and fintech limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Polo queen industrial and fintech limited?

Polo queen industrial and fintech limited has appointed 13 of directors.

Who are the appointed Directors in Polo queen industrial and fintech limited?

The appointed directors in the company are:

  • Aditya vardhan agarwal
  • Rahulkumar sanghai
  • Prabhas jiwanram sanghai
  • Mohan goenka
  • Umesh kumar agarwalla
  • Nandlal sanghai
  • Udit sanghai
  • Natwarlal sanwarlal gaur
  • Aftab mohammed yusuf diamondwala
  • Aspi nariman katgara
  • Shobita kadan
  • Feroza jamsheed panday
  • Shridatta haldankar suresh

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