Company Information

CIN
U52310DL2012PTC235956
Status
Date of Incorporation
17 May 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
27,125,000
Authorised Capital
30,000,000

Directors

Girish Kumar
Girish Kumar
Director
for over 12 years
Sanjeev Chadha
Sanjeev Chadha
Director/Designated Partner
for 11 months
Livancy Makhijani
Livancy Makhijani
Director/Designated Partner
for about 5 years
Viren Makhijani
Viren Makhijani
Director/Designated Partner
for over 1 year
Chandra Devi
Chandra Devi
Director/Designated Partner
for over 9 years

Past Directors

Charu Makhijani
Charu Makhijani
Additional Director
over 10 years ago
Ati Kant Gautam
Ati Kant Gautam
Additional Director
over 10 years ago
Vinny Gidwani
Vinny Gidwani
Additional Director
over 10 years ago
Ankita Makhijani
Ankita Makhijani
Director
over 12 years ago

Charges

58 Crore
30 January 2019
State Bank Of India
23 Crore
30 November 2018
Hdfc Bank Limited
28 Crore
03 June 2017
Yes Bank Limited
29 Crore
28 July 2023
Hdfc Bank Limited
0
30 January 2019
State Bank Of India
0
30 November 2018
Hdfc Bank Limited
0
03 June 2017
Yes Bank Limited
0
28 July 2023
Hdfc Bank Limited
0
30 January 2019
State Bank Of India
0
30 November 2018
Hdfc Bank Limited
0
03 June 2017
Yes Bank Limited
0
28 July 2023
Hdfc Bank Limited
0
30 January 2019
State Bank Of India
0
30 November 2018
Hdfc Bank Limited
0
03 June 2017
Yes Bank Limited
0

Documents

Form DPT-3-25112020-signed
Form SH-7-15102020-signed
Form MGT-14-13102020_signed
Optional Attachment-(1)-13102020
Altered memorandum of assciation;-13102020
Copy of the resolution for alteration of capital;-13102020
Optional Attachment-(1)-12102020
Altered memorandum of association-12102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Form CHG-1-21072020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
Form DIR-12-19062020_signed
Instrument(s) of creation or modification of charge;-31032020
Optional Attachment-(3)-31032020
Optional Attachment-(2)-31032020
Optional Attachment-(1)-31032020
Form CHG-4-03032020_signed
Letter of the charge holder stating that the amount has been satisfied-02032020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019

Frequently Asked Questions

When was the B.l.polymers private limited incorporated?

The B.l.polymers private limited was incorporated with ROC on 17 May 2012 as .

Where has the B.l.polymers private limited been incorporated?

The company was incorporated in Delhi with registration number 235956.

What is the E-filing status of the company?

The status of B.l.polymers private limited is Active.

Number of Key Management personnel of the B.l.polymers private limited?

The company has 9 key management personnel in the company.

Who are the directors of the B.l.polymers private limited?

The appointed directors in the company are:

  • Vinny gidwani
  • Ati kant gautam
  • Charu makhijani
  • Chandra devi
  • Girish kumar
  • Viren makhijani
  • Livancy makhijani
  • Sanjeev chadha
  • Ankita makhijani