Company Information

CIN
U25110HR1995PTC032763
Status
Date of Incorporation
11 July 1995
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 2023
Paid Up Capital
400,000,000
Authorised Capital
400,000,000

Directors

Ajay Kumar Dhawan
Ajay Kumar Dhawan
Director/Designated Partner
for about 13 years
Vivek Kumar Tyagi
Vivek Kumar Tyagi
Director/Designated Partner
for over 1 year
Saket Bhatia
Saket Bhatia
Director/Designated Partner
for about 16 years
Raj Kumar Bhatia
Raj Kumar Bhatia
Director/Designated Partner
for over 1 year
Kavita Bhatia
Kavita Bhatia
Director/Designated Partner
for over 29 years

Past Directors

Bikash Mandal
Bikash Mandal
Director
about 9 years ago
Ratan Singh Verma
Ratan Singh Verma
Additional Director
almost 12 years ago
Tanu Ritesh Sarin
Tanu Ritesh Sarin
Company Secretary
almost 13 years ago
Ravindra Kumar Gulaty
Ravindra Kumar Gulaty
Director
about 13 years ago

Charges

172 Crore
24 September 2019
Indian Bank
44 Crore
20 February 2019
Aditya Birla Finance Limited
7 Crore
25 May 2018
Andhra Bank
4 Crore
25 January 2018
Bajaj Finance Limited
6 Crore
21 December 2017
Hero Fincorp Limited
15 Crore
21 December 2017
Hero Fincorp Limited
46 Crore
17 June 2017
Bajaj Finance Limited
12 Crore
17 October 2016
Hero Fincorp Limited
10 Crore
12 February 2016
Andhra Bank
2 Crore
03 February 2016
Andhra Bank
8 Crore
21 November 2014
Hero Fincorp Limited
2 Crore
31 January 2013
Hero Fincorp Limited
3 Crore
06 June 2012
Hero Fincorp Limited
2 Crore
14 February 2012
Andhra Bank
2 Crore
14 February 2012
Andhra Bank
2 Crore
11 November 2011
Andhra Bank
1 Crore
12 May 2010
Andhra Bank
3 Crore
10 September 2008
Ge Capital Services India
12 Crore
12 April 2007
Andhra Bank
1 Crore
12 April 2007
Andhra Bank
3 Crore
06 March 2003
Andhra Bank
30 Crore
07 June 2010
Hdfc Bank Limited
5 Crore
19 March 2014
Hero Fincorp Limited
10 Crore
23 December 2014
Hero Fincorp Limited
25 Crore
17 October 2016
Hero Fincorp Limited
5 Crore
07 June 2010
Hdfc Bank Limited
25 Crore
29 September 2009
Hero Honda Finlease Limited
5 Crore
18 March 2011
Hero Fincorp Limited
1 Crore
28 November 2008
Hero Honda Finlease Limited
10 Crore
05 December 2008
Andhra Bank
40 Lak
23 November 2007
Abn Amro Bank N.v
6 Crore
07 May 2005
Hero Honda Finlease Limited
4 Crore
12 September 2005
Hero Honda Finlease Limited
1 Crore
23 July 2021
Tata Capital Financial Services Limited
7 Crore
12 March 2020
Axis Bank Limited
32 Lak
31 December 2019
Andhra Bank
2 Crore
13 December 2019
Bajaj Finance Limited
10 Crore
21 August 2023
Axis Bank Limited
0
31 May 2023
Hdfc Bank Limited
0
10 April 2023
Others
0
21 December 2017
Others
0
17 October 2016
Others
0
21 December 2017
Others
0
09 July 2022
Others
0
10 September 2008
Ge Capital Services India
0
23 July 2021
Tata Capital Financial Services Limited
0
21 November 2014
Hero Fincorp Limited
0
25 May 2018
Others
0
17 October 2016
Others
0
12 March 2020
Axis Bank Limited
0
31 December 2019
Others
0
13 December 2019
Others
0
24 September 2019
Indian Bank
0
06 June 2012
Hero Fincorp Limited
0
12 April 2007
Andhra Bank
0
31 January 2013
Hero Fincorp Limited
0
19 March 2014
Hero Fincorp Limited
0
23 December 2014
Hero Fincorp Limited
0
25 January 2018
Others
0
17 June 2017
Others
0
05 December 2008
Andhra Bank
0
07 June 2010
Hdfc Bank Limited
0
18 March 2011
Hero Fincorp Limited
0
12 May 2010
Andhra Bank
0
12 September 2005
Hero Honda Finlease Limited
0
20 February 2019
Others
0
11 November 2011
Andhra Bank
0
06 March 2003
Andhra Bank
0
03 February 2016
Andhra Bank
0
12 February 2016
Andhra Bank
0
14 February 2012
Andhra Bank
0
14 February 2012
Andhra Bank
0
07 June 2010
Hdfc Bank Limited
0
29 September 2009
Hero Honda Finlease Limited
0
28 November 2008
Hero Honda Finlease Limited
0
07 May 2005
Hero Honda Finlease Limited
0
12 April 2007
Andhra Bank
0
23 November 2007
Abn Amro Bank N.v
0
29 November 2023
Hdfc Bank Limited
0
21 August 2023
Axis Bank Limited
0
31 May 2023
Hdfc Bank Limited
0
10 April 2023
Others
0
21 December 2017
Others
0
21 December 2017
Others
0
17 October 2016
Others
0
09 July 2022
Others
0
23 July 2021
Tata Capital Financial Services Limited
0
10 September 2008
Ge Capital Services India
0
12 March 2020
Axis Bank Limited
0
24 September 2019
Indian Bank
0
13 December 2019
Others
0
31 December 2019
Others
0
25 May 2018
Others
0
21 November 2014
Hero Fincorp Limited
0
17 October 2016
Others
0
12 April 2007
Andhra Bank
0
20 February 2019
Others
0
12 September 2005
Hero Honda Finlease Limited
0
25 January 2018
Others
0
05 December 2008
Andhra Bank
0
23 December 2014
Hero Fincorp Limited
0
19 March 2014
Hero Fincorp Limited
0
31 January 2013
Hero Fincorp Limited
0
06 June 2012
Hero Fincorp Limited
0
11 November 2011
Andhra Bank
0
18 March 2011
Hero Fincorp Limited
0
07 June 2010
Hdfc Bank Limited
0
12 May 2010
Andhra Bank
0
17 June 2017
Others
0
14 February 2012
Andhra Bank
0
12 April 2007
Andhra Bank
0
03 February 2016
Andhra Bank
0
12 February 2016
Andhra Bank
0
07 June 2010
Hdfc Bank Limited
0
23 November 2007
Abn Amro Bank N.v
0
29 September 2009
Hero Honda Finlease Limited
0
14 February 2012
Andhra Bank
0
28 November 2008
Hero Honda Finlease Limited
0
07 May 2005
Hero Honda Finlease Limited
0
06 March 2003
Andhra Bank
0
29 November 2023
Hdfc Bank Limited
0
21 August 2023
Axis Bank Limited
0
31 May 2023
Hdfc Bank Limited
0
10 April 2023
Others
0
21 December 2017
Others
0
21 December 2017
Others
0
17 October 2016
Others
0
09 July 2022
Others
0
23 July 2021
Tata Capital Financial Services Limited
0
10 September 2008
Ge Capital Services India
0
12 March 2020
Axis Bank Limited
0
24 September 2019
Indian Bank
0
13 December 2019
Others
0
31 December 2019
Others
0
25 May 2018
Others
0
21 November 2014
Hero Fincorp Limited
0
17 October 2016
Others
0
12 April 2007
Andhra Bank
0
20 February 2019
Others
0
12 September 2005
Hero Honda Finlease Limited
0
25 January 2018
Others
0
05 December 2008
Andhra Bank
0
23 December 2014
Hero Fincorp Limited
0
19 March 2014
Hero Fincorp Limited
0
31 January 2013
Hero Fincorp Limited
0
06 June 2012
Hero Fincorp Limited
0
11 November 2011
Andhra Bank
0
18 March 2011
Hero Fincorp Limited
0
07 June 2010
Hdfc Bank Limited
0
12 May 2010
Andhra Bank
0
17 June 2017
Others
0
14 February 2012
Andhra Bank
0
12 April 2007
Andhra Bank
0
03 February 2016
Andhra Bank
0
12 February 2016
Andhra Bank
0
07 June 2010
Hdfc Bank Limited
0
23 November 2007
Abn Amro Bank N.v
0
29 September 2009
Hero Honda Finlease Limited
0
14 February 2012
Andhra Bank
0
28 November 2008
Hero Honda Finlease Limited
0
07 May 2005
Hero Honda Finlease Limited
0
06 March 2003
Andhra Bank
0
29 November 2023
Hdfc Bank Limited
0
21 August 2023
Axis Bank Limited
0
31 May 2023
Hdfc Bank Limited
0
10 April 2023
Others
0
21 December 2017
Others
0
21 December 2017
Others
0
17 October 2016
Others
0
09 July 2022
Others
0
23 July 2021
Tata Capital Financial Services Limited
0
10 September 2008
Ge Capital Services India
0
12 March 2020
Axis Bank Limited
0
24 September 2019
Indian Bank
0
13 December 2019
Others
0
31 December 2019
Others
0
25 May 2018
Others
0
21 November 2014
Hero Fincorp Limited
0
17 October 2016
Others
0
12 April 2007
Andhra Bank
0
20 February 2019
Others
0
12 September 2005
Hero Honda Finlease Limited
0
25 January 2018
Others
0
05 December 2008
Andhra Bank
0
23 December 2014
Hero Fincorp Limited
0
19 March 2014
Hero Fincorp Limited
0
31 January 2013
Hero Fincorp Limited
0
06 June 2012
Hero Fincorp Limited
0
11 November 2011
Andhra Bank
0
18 March 2011
Hero Fincorp Limited
0
07 June 2010
Hdfc Bank Limited
0
12 May 2010
Andhra Bank
0
17 June 2017
Others
0
14 February 2012
Andhra Bank
0
12 April 2007
Andhra Bank
0
03 February 2016
Andhra Bank
0
12 February 2016
Andhra Bank
0
07 June 2010
Hdfc Bank Limited
0
23 November 2007
Abn Amro Bank N.v
0
29 September 2009
Hero Honda Finlease Limited
0
14 February 2012
Andhra Bank
0
28 November 2008
Hero Honda Finlease Limited
0
07 May 2005
Hero Honda Finlease Limited
0
06 March 2003
Andhra Bank
0
29 November 2023
Hdfc Bank Limited
0
29 November 2023
Hdfc Bank Limited
0
21 August 2023
Axis Bank Limited
0
31 May 2023
Hdfc Bank Limited
0
10 April 2023
Others
0
21 December 2017
Others
0
21 December 2017
Others
0
17 October 2016
Others
0
09 July 2022
Others
0
23 July 2021
Tata Capital Financial Services Limited
0
10 September 2008
Ge Capital Services India
0
12 March 2020
Axis Bank Limited
0
24 September 2019
Indian Bank
0
13 December 2019
Others
0
31 December 2019
Others
0
25 May 2018
Others
0
21 November 2014
Hero Fincorp Limited
0
17 October 2016
Others
0
12 April 2007
Andhra Bank
0
20 February 2019
Others
0
12 September 2005
Hero Honda Finlease Limited
0
25 January 2018
Others
0
05 December 2008
Andhra Bank
0
23 December 2014
Hero Fincorp Limited
0
19 March 2014
Hero Fincorp Limited
0
31 January 2013
Hero Fincorp Limited
0
06 June 2012
Hero Fincorp Limited
0
11 November 2011
Andhra Bank
0
18 March 2011
Hero Fincorp Limited
0
07 June 2010
Hdfc Bank Limited
0
12 May 2010
Andhra Bank
0
17 June 2017
Others
0
14 February 2012
Andhra Bank
0
12 April 2007
Andhra Bank
0
03 February 2016
Andhra Bank
0
12 February 2016
Andhra Bank
0
07 June 2010
Hdfc Bank Limited
0
23 November 2007
Abn Amro Bank N.v
0
29 September 2009
Hero Honda Finlease Limited
0
14 February 2012
Andhra Bank
0
28 November 2008
Hero Honda Finlease Limited
0
07 May 2005
Hero Honda Finlease Limited
0
06 March 2003
Andhra Bank
0

Documents

Form DPT-3-29122020_signed
Form MSME FORM I-07112020_signed
Form DPT-3-16092020-signed
Instrument(s) of creation or modification of charge;-10092020
Form CHG-1-10092020_signed
Optional Attachment-(1)-10092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200910
Form CHG-4-23032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200323
Letter of the charge holder stating that the amount has been satisfied-21032020
Form CHG-4-21032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200321
Form CHG-1-16012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200116
Instrument(s) of creation or modification of charge;-15012020
Instrument(s) of creation or modification of charge;-11012020
Form CHG-1-11012020_signed
Optional Attachment-(1)-11012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200111
CERTIFICATE OF SATISFACTION OF CHARGE-20191225

Frequently Asked Questions

When was the Bony polymers private limited incorporated?

The Bony polymers private limited was incorporated with ROC on 11 July 1995 as .

Where has the Bony polymers private limited been incorporated?

The company was incorporated in Delhi with registration number 032763.

What is the E-filing status of the company?

The status of Bony polymers private limited is Active.

Number of Key Management personnel of the Bony polymers private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Bony polymers private limited?

The appointed directors in the company are:

  • Kavita bhatia
  • Raj kumar bhatia
  • Saket bhatia
  • Ratan singh verma
  • Vivek kumar tyagi
  • Ravindra kumar gulaty
  • Ajay kumar dhawan
  • Bikash mandal
  • Tanu ritesh sarin