Company Information
CIN
Status
Date of Incorporation
25 June 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
30,500,000
Authorised Capital
31,000,000
Directors
Vengadasamy Ravikumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Gordon Richard Oliver
Director
over 11 years ago
over 11 years ago
Stuart Bailey
Director
over 11 years ago
over 11 years ago
Andrew Barratt
Director
over 11 years ago
over 11 years ago
Past Directors
Venugopalan Nair Krishnan
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 27] Floor Coverings For Existing Floors.
[Class : 27] Floor Coverings.
[Class : 27] Floor Coverings For Existing Floors.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +1 more Brands for Polyflor India Private Limited.
Documents
Form DPT-3-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Evidence of cessation;-24012020
Notice of resignation;-24012020
Optional Attachment-(1)-24012020
Optional Attachment-(2)-24012020
Form DIR-12-24012020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-29062019
Form ADT-1-26042019_signed
Copy of written consent given by auditor-26042019
Copy of resolution passed by the company-26042019
Optional Attachment-(2)-12042019
Optional Attachment-(1)-12042019
Form DIR-12-12042019_signed
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Directors report as per section 134(3)-23102018
Optional Attachment-(1)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
List of share holders, debenture holders;-23102018
Form INC-22-28032018_signed
Copies of the utility bills as mentioned above (not older than two months)-28032018
Copy of board resolution authorizing giving of notice-28032018
