CIN |
|
|
Company Name |
POLO-SETCO TIE UP PVT LTD |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
73201 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
28 July 1995 |
|
Age of Company |
28 years, 8 month, 28 days |
|
Activity |
Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹13,900,000 |
|
Paid up capital |
₹13,731,800 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2019 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of POLO-SETCO TIE UP PVT LTD
Email ID: [email protected]
Website: Click here to add.
Address:
Vishwakarma, 86C Topsia Road, South West Block, 4th floor Kolkata Kolkata WB 700046 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
00233885 |
Additional Director |
01 April 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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03556255 |
Additional Director |
01 June 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74140WB2006PTC107588 |
AMBE ADVISORY PVT LTD | VISHWAKARMA BUILDING, 86C TOPSIA ROAD(S) SOUTH WEST BLOCK, 5TH FLOOR, KOLKATA KOLKATA Kolkata WB 700046 IN |
U51109WB1993PTC058272 |
AKILENE MERCHANDISE PVT LTD. | 6th Floor, South West Block, Vishwakarma Building 86C Topsia Road (South) Kolkata Kolkata WB 700046 IN |
U45400WB2012PTC189483 |
SHIVPARIWAR PROJECTS PRIVATE LIMITED | 6TH FLOOR VISHWAKARMA BUILDING SOUTH WEST BLOCK 86C TOPSIA ROAD SOUTH KOLKATA Kolkata WB 700046 IN |
U52390WB2010PTC144411 |
BONUS VINCOM PRIVATE LIMITED | 6TH FLOOR VISHWAKARMA BUILDING SOUTH WEST BLOCK 86C TOPSIA ROAD SOUTH KOLKATA Kolkata WB 700046 IN |
U52390WB2010PTC144556 |
CALIX VINCOM PRIVATE LIMITED | 6TH FLOOR VISHWAKARMA BUILDING, SOUTH WEST BLOCK 86C TOPSIA ROAD KOLKATA Kolkata WB 700046 IN |
U70200WB2013PTC193470 |
BASBHUMI HOUSING PRIVATE LIMITED | VISHWAKARMA BUILDING,6TH FLOOR, 86C, TOPSIA ROAD , SOUTH WEST BLOCK, KOLKATA Kolkata WB 700046 IN |
U45400WB2010PTC153890 |
BHATTER DEVELOPERS PRIVATE LIMITED | 6th Floor, South West Block 86C Topsia Road (South) Kolkata WB 700046 IN |
U51909WB1987PTC042230 |
DIPAJYOTI RESOURCES PVT LTD | VISHWAKARMA, SOUTH WEST BLOCK, 2ND FLOOR, 86C, TOPSIA ROAD (SOUTH), KOLKATA WB 700046 IN |
U52322WB1983PTC036775 |
SUMEE TRADING PVT LTD | VISHWAKARMA, SOUTH WEST BLOCK, 2ND FLOOR, 86C, TOPSIA ROAD (SOUTH), KOLKATA WB 700046 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10493511 |
2014-04-17 |
- |
2019-08-31 |
Immovable property or any interest therein |
9,900,000 |
Citi Bank N.A. |
100168486 |
2017-12-11 |
- |
- |
Pledge of Shares |
400,000,000 |
AXIS FINANCE LIMITED |
100287809 |
2019-08-08 |
- |
- |
Immovable property or any interest therein |
15,100,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
| Establishment Name | City | Pincode | Address |
M/S POLO SETCO TIE-UP PVT. LTD. |
KOLKATA |
700046 |
VISWAKARMA BUILDING (SW BLOCK)86C, TOPSIA ROAD,KOL-46KOLKATA433WB |
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Change of directors
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Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250