Polo Gres Impex Private Limited
About Polo Gres Impex Private Limited
Data last updated:
Polo Gres Impex Private Limited was a private limited company based in Aurangabad, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 14 May 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2009PTC192392.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It was formerly known as Polo Gres Tiles Private Limited. It was led by directors Zaheer Abdul Kadeer Sayyed and Zubair Abdul Kadeer Sayyed.
Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at City Survey No. 12162 Madni Chowk Near Central Naka Road Aurangabad, Maharashtra, India – 431001.
Court records list 1 case involving the company, including 1 filed against it.
Company details
CIN history
Polo Gres Impex has one previous CIN (Corporate Identification Number): U74900MH2009PTC192392. The current CIN is U51101MH2009PTC192392, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101MH2009PTC192392 | Current |
| U74900MH2009PTC192392 | Previous |
Contact details
Polo Gres Impex Private Limited's registered office is in Aurangabad, Maharashtra.
- Registered AddressCity Survey No. 12162 Madni Chowk Near Central Naka Road Aurangabad, Maharashtra, India – 431001
- IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Polo Gres Impex Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Polo Gres Impex Private Limited, buy the company report.
Board of directors of Polo Gres Impex Private Limited
Polo Gres Impex has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Zubair Abdul Kadeer Sayyed Also directs: National Agro & Spices Food Processing Private Limited | Additional Director | 04 Apr 2012 | 14 Years 6 Months | As last reported |
| Zaheer Abdul Kadeer Sayyed | Director | 21 Apr 2010 | 16 Years 6 Months | As last reported |
Legal cases
Polo Gres Impex Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, MORBI, Gujarat | Court case (SPCS) | Filed against the company by an individual | Disposed |
To see the full case history of Polo Gres Impex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Polo Gres Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Polo Gres Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Polo Gres Impex Private Limited has 5 board changes on record since 2010: 2 appointments and 3 cessations. The latest: Umair Mohd Islam ceased to be Director on 12 Mar 2015.
Frequently asked questions
Polo Gres Impex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Polo Gres Impex was a private limited company based in Aurangabad, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 14 May 2009 and is registered under CIN U51101MH2009PTC192392. The company has been struck off by the Registrar of Companies and is no longer operational.
Polo Gres Impex had 2 directors:
- Zubair Abdul Kadeer Sayyed - Additional Director
- Zaheer Abdul Kadeer Sayyed - Director
The CIN (Corporate Identification Number) of Polo Gres Impex is U51101MH2009PTC192392. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Polo Gres Impex is at City Survey No. 12162 Madni Chowk Near Central Naka Road Aurangabad, Maharashtra, India – 431001.
Polo Gres Impex was incorporated on 14 May 2009. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Polo Gres Impex on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.
Polo Gres Impex operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Polo Gres Impex has 1 court case on record: 1 filed against it.
Umair Mohd Islam ceased to be Director on 12 Mar 2015. Sanjay Kumar Choudhary ceased to be Director on 21 Jun 2014. Raj Kumari Choudhary ceased to be Director on 04 Apr 2012. Polo Gres Impex has 5 board changes on record in total.