Company Information

CIN
U26102KA1988PTC009182
Status
Date of Incorporation
10 June 1988
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Glass Fibre
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
48,856,900
Authorised Capital
55,000,000

Directors

Pauline Supriya David
Pauline Supriya David
Director
for about 18 years
Karthik Mandakolathur Chandrasekhar
Karthik Mandakolathur Chandrasekhar
Director
for almost 26 years
Mahalakshmi Chandrasekharan .
Mahalakshmi Chandrasekharan .
Director
for over 36 years

Past Directors

Chandrasekharan Ranganatha Mandakolathur
Chandrasekharan Ranganatha Mandakolathur
Director
about 18 years ago
Gnanasekharan Karthikeyan
Gnanasekharan Karthikeyan
Director
over 36 years ago

Charges

0
11 July 1988
State Bank Of India
4 Lak
04 April 1996
State Bank Of India
12 Lak
02 December 1998
State Bank Of India
21 Lak
15 September 1994
State Bank Of India
9 Lak
22 March 1997
State Bank Of India.
7 Crore
22 March 1997
State Bank Of India.
0
15 September 1994
State Bank Of India
0
02 December 1998
State Bank Of India
0
11 July 1988
State Bank Of India
0
04 April 1996
State Bank Of India
0
22 March 1997
State Bank Of India.
0
15 September 1994
State Bank Of India
0
02 December 1998
State Bank Of India
0
11 July 1988
State Bank Of India
0
04 April 1996
State Bank Of India
0

Documents

Form INC-28-18042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22102019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Form CHG-4-29032019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190329
Form MGT-7-11012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-28122018
Form PAS-3-26122018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26122018
Copy of Board or Shareholders? resolution-26122018
Form SH-7-13112018-signed
Optional Attachment-(2)-09112018
Optional Attachment-(1)-09112018
Copy of the resolution for alteration of capital;-09112018
Altered articles of association;-09112018
Altered memorandum of assciation;-09112018

Frequently Asked Questions

What is the date of Adept polymers private limited incorporation?

Incorporation date of the company is 10 June 1988 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Adept polymers private limited has appointed how many directors?

The appointed directors in the company are:

  • Gnanasekharan karthikeyan
  • Mahalakshmi chandrasekharan .
  • Chandrasekharan ranganatha mandakolathur
  • Karthik mandakolathur chandrasekhar
  • Pauline supriya david