Company · L72200MH1984PLC094539
Polo Queen Industrial And Fintech Limited
Polo Queen Industrial And Fintech Limited is an active company, incorporated in 1984, registered in Mumbai. 12 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1984
- Paid-up capital
- ₹67.15 cr
- Authorised
- ₹113 cr
- Directors
- 12
Directors and officers · 12
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Rahulkumar Nandlal Sanghai | Director | 2000 | Serving | 00181745 |
| Umesh Kumar Agarwalla | Director | 2008 | Serving | 00231799 |
| Udit Sanghai | Director | 2014 | Serving | 06725206 |
| Natwarlal Sanwarlal Gaur | Director | 2014 | Serving | 06945450 |
| Aftab Mohammed Yusuf Diamondwala | Director | 2014 | Serving | 06946487 |
| Aspi Nariman Katgara | Director | 2014 | Serving | 06946494 |
| Nandlal Sanghai | Director | 2016 | Serving | 00181592 |
| Aditya Vardhan Agarwal | Director | 2019 | Serving | 00149717 |
| Mohan Goenka | Beneficial Owner | 2019 | Serving | 00150034 |
| Shridatta Haldankar Suresh | Director | 2019 | Serving | 08342307 |
| Prabhas Jiwanram Sanghai | Director | 2019 | Serving | 00302947 |
| Feroza Jamsheed Panday | Director | 2020 | Serving | 00232812 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- 304a To Z Indl.Estate,Ganpat Rao Marg,Lower Parel,Mumbai, Maharashtra, 400013
- Registrar
- ROC Mumbai
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 28 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 094539
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.