Company Information

CIN
U25201TN2004PTC053693
Status
Date of Incorporation
12 July 2004
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Semi -Finished Plastic Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,100,000
Authorised Capital
12,000,000

Directors

Sagar Ramsisaria
Sagar Ramsisaria
Director/Designated Partner
for 11 months
Vivek Ramsisaria
Vivek Ramsisaria
Director/Designated Partner
for almost 2 years

Past Directors

Khandelwal Brij
Khandelwal Brij
Director
over 15 years ago
Manoj Kumar Jain
Manoj Kumar Jain
Director
over 20 years ago

Charges

0
05 March 2014
Kotak Mahindra Bank Limited
16 Crore
05 April 2010
Tamilnad Mercantile Bank Limited
14 Crore
30 October 2013
Tamilnad Mercantile Bank Limited
10 Crore
04 October 2006
State Bank Of India
2 Crore
14 September 2021
Others
0
05 March 2014
Others
0
30 October 2013
Tamilnad Mercantile Bank Limited
0
04 October 2006
State Bank Of India
0
05 April 2010
Tamilnad Mercantile Bank Limited
0
14 September 2021
Others
0
05 March 2014
Others
0
30 October 2013
Tamilnad Mercantile Bank Limited
0
04 October 2006
State Bank Of India
0
05 April 2010
Tamilnad Mercantile Bank Limited
0
14 September 2021
Others
0
05 March 2014
Others
0
30 October 2013
Tamilnad Mercantile Bank Limited
0
04 October 2006
State Bank Of India
0
05 April 2010
Tamilnad Mercantile Bank Limited
0

Documents

Form CHG-1-09022021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201123
Instrument(s) of creation or modification of charge;-23112020
Optional Attachment-(2)-18032020
Form DIR-12-18032020_signed
Optional Attachment-(1)-18032020
Interest in other entities;-18032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Evidence of cessation;-18032020
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Optional Attachment-(1)-18102019
Form DPT-3-28072019

Frequently Asked Questions

What is the date on which the Electro poly tech private limited incorporated?

Electro poly tech private limited was incorporated on 12 July 2004 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Electro poly tech private limited compliant?

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

What is the number of directors associated with Electro poly tech private limited?

4 of directors are associated with the company.

What is the number of directors associated with Electro poly tech private limited?

4 of directors are associated with the company.