Company Information

CIN
U25200GJ2010PTC059282
Status
Date of Incorporation
21 January 2010
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,700,000
Authorised Capital
10,000,000

Directors

Mohan Laxmandas Punjabi
Mohan Laxmandas Punjabi
Director/Designated Partner
for about 1 year
Suraj Subhashbhai Bhavnani
Suraj Subhashbhai Bhavnani
Director
for about 1 year

Past Directors

Subhashbhai Sevaram Bhavnani
Subhashbhai Sevaram Bhavnani
Director
almost 15 years ago

Charges

0
10 May 2016
Hdfc Bank Limited
11 Crore
30 April 2016
Hdfc Bank Limited
11 Crore
18 March 2013
Icici Bank Limited
4 Crore
11 March 2014
Ing Vysya Bank Limited
3 Crore
10 May 2016
Hdfc Bank Limited
0
30 April 2016
Hdfc Bank Limited
0
18 March 2013
Icici Bank Limited
0
11 March 2014
Ing Vysya Bank Limited
0
10 May 2016
Hdfc Bank Limited
0
30 April 2016
Hdfc Bank Limited
0
18 March 2013
Icici Bank Limited
0
11 March 2014
Ing Vysya Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-08102020
Form CHG-1-08102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201008
Form MGT-7-15022020_signed
Form AOC-4-15022020_signed
List of share holders, debenture holders;-08022020
Optional Attachment-(1)-08022020
Directors report as per section 134(3)-08022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022020
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form INC-22-28062019_signed
Optional Attachment-(1)-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form AOC-4-25022019_signed
Form MGT-7-25022019_signed
Directors report as per section 134(3)-21022019

Frequently Asked Questions

What is the date on which the B. k. polymers private limited incorporated?

B. k. polymers private limited was incorporated on 21 January 2010 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the B. k. polymers private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with B. k. polymers private limited?

3 of directors are associated with the company.

What is the number of directors associated with B. k. polymers private limited?

3 of directors are associated with the company.