Company Information

CIN
Status
Date of Incorporation
28 February 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Basic Inorganic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,626,690
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankit Kakkar
Ankit Kakkar
Director/Designated Partner
almost 2 years ago
Rachit Kakkar
Rachit Kakkar
Director/Designated Partner
almost 12 years ago
Vijay Kakkar
Vijay Kakkar
Director/Designated Partner
about 16 years ago
Inderjit Singh Bal
Inderjit Singh Bal
Director
over 25 years ago
Harvinder Singh
Harvinder Singh
Director
over 25 years ago

Past Directors

Sanjay Kumar Malhotra
Sanjay Kumar Malhotra
Director
over 12 years ago
Rajesh Kumar Sharma
Rajesh Kumar Sharma
Director
over 12 years ago

Registered Trademarks

Heatseal Bhiwadi Polymers

[Class : 1] Chemical Products, Substances, Preparations And Adhesive Used In Industry, Science, Photography, Agriculture, Horticulture, Forestry Epoxy Resin Compositions, Epoxy Compounds.

Sw Bhiwadi Polymers

[Class : 1] Chemical Products, Substances, Preparations And Adhesive Used In Industry, Science, Photography, Agriculture, Horticulture, Forestry Epoxy Resin Compositions, Epoxy Compounds.

Woodstar Bhiwadi Polymers

[Class : 2] Paints Vernishes Lacquers Colors Dyes Pigments Distempers Cement Based Waterproof Paints And Coatings Preservatives Against Rust And Deterioration Of Wood Coloring Matters Dyestuffs Mordents Resins Metals In Foil And Powder Form For Painters And Decorators
View +11 more Brands for Bhiwadi Polymers Limited.

Charges

6 Crore
19 January 2018
Punjab National Bank
3 Crore
14 August 2012
Hdfc Bank Limited
25 Lak
05 February 2008
Hdfc Bank Limited
2 Crore
01 August 1996
S.b.i.
64 Lak
16 May 2000
S.b.i.
42 Lak
23 March 2007
State Bank Of India
75 Lak
30 May 2020
Punjab National Bank
60 Lak
03 October 2022
Others
0
24 August 2022
Others
0
28 January 2022
Others
0
19 January 2018
Others
0
23 March 2007
State Bank Of India
0
01 August 1996
S.b.i.
0
30 May 2020
Others
0
05 February 2008
Hdfc Bank Limited
0
16 May 2000
S.b.i.
0
14 August 2012
Hdfc Bank Limited
0
03 October 2022
Others
0
24 August 2022
Others
0
28 January 2022
Others
0
19 January 2018
Others
0
23 March 2007
State Bank Of India
0
01 August 1996
S.b.i.
0
30 May 2020
Others
0
05 February 2008
Hdfc Bank Limited
0
16 May 2000
S.b.i.
0
14 August 2012
Hdfc Bank Limited
0
03 October 2022
Others
0
24 August 2022
Others
0
28 January 2022
Others
0
19 January 2018
Others
0
23 March 2007
State Bank Of India
0
01 August 1996
S.b.i.
0
30 May 2020
Others
0
05 February 2008
Hdfc Bank Limited
0
16 May 2000
S.b.i.
0
14 August 2012
Hdfc Bank Limited
0

Documents

Form CHG-1-16062020_signed
Instrument(s) of creation or modification of charge;-16062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200616
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Directors report as per section 134(3)-16122019
List of share holders, debenture holders;-16122019
Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
Form INC-22-15052019_signed
Optional Attachment-(1)-10052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052019
Copies of the utility bills as mentioned above (not older than two months)-10052019
Form CHG-1-13022019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190213
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-23012019
Form CHG-1-23012019_signed
Instrument(s) of creation or modification of charge;-23012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190123
Optional Attachment-(1)-03012019
Instrument(s) of creation or modification of charge;-03012019
Optional Attachment-(2)-03012019
Optional Attachment-(3)-03012019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Optional Attachment-(1)-07102018
Instrument(s) of creation or modification of charge;-07102018
Form CHG-1-07102018_signed