Company Information

CIN
U72300DL1991PLC044884
Status
Date of Incorporation
08 July 1991
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
959,068,000
Authorised Capital
1,000,000,000

Directors

Mamta .
Mamta .
Director/Designated Partner
for about 9 years
Neelima Goel
Neelima Goel
Director/Designated Partner
for over 1 year
Harpreet Singh
Harpreet Singh
Director/Designated Partner
for about 9 years
Inderpal Singh Sandhu
Inderpal Singh Sandhu
Director/Designated Partner
for about 11 years
Sandeep Singh Madhok
Sandeep Singh Madhok
Director/Designated Partner
for about 10 years

Past Directors

Roop Chauhan Chand
Roop Chauhan Chand
Director
about 10 years ago
Satinder Pal Singh Madhok
Satinder Pal Singh Madhok
Managing Director
about 12 years ago
Taranjit Singh
Taranjit Singh
Director
about 13 years ago
Rahul Bhasin
Rahul Bhasin
Director
about 18 years ago

Charges

2,507 Crore
22 May 2015
Andhra Bank
77 Crore
31 March 2015
Corporation Bank
36 Crore
31 December 2014
Bank Of India
196 Crore
31 December 2014
Phoenix Arc Private Limited
15 Crore
31 December 2014
Phoenix Arc Private Limited
1 Crore
27 December 2014
Allahabad Bank
13 Crore
27 December 2014
Allahabad Bank
14 Crore
31 March 2014
Bank Of India
196 Crore
20 March 2014
Union Bank Of India
5 Crore
14 November 2013
Syndicate Bank
50 Crore
07 October 2013
Canara Bank
6 Crore
09 September 2013
Bank Of Maharashta
50 Crore
26 July 2013
State Bank Of Patiala
10 Crore
17 June 2013
United Bank Of India
79 Crore
05 March 2013
Union Bank Of India
85 Crore
15 March 2012
State Bank Of India
20 Crore
05 June 2006
State Bank Of India
1,652 Crore
04 June 2010
State Bank Of India
354 Crore
15 February 2011
State Bank Of India
7 Crore
01 March 2013
Bank Of Maharashtra
50 Crore
16 August 1993
Bank Of India
5 Lak
13 September 2012
Bank Of Maharashtra
50 Crore
15 December 2004
Bank Of India
27 Crore
02 May 2012
State Bank Of Patiala
50 Crore
31 August 2007
Bank Of Baroda
75 Crore
23 July 2009
Bank Of Baroda
5 Crore
12 October 2009
Bank Of Baroda
7 Crore
16 September 2008
Bank Of India
196 Crore
14 February 2011
Central Bank Of India
25 Crore
01 October 1999
Bank Of India
4 Crore
05 June 2006
Bank Of India (lead Bank)
611 Crore
03 June 2011
Bank Of India
6 Crore
21 August 2009
Bank Of India
6 Crore
05 July 2008
Allahabad Bank
160 Crore
05 November 2007
Allahabad Bank
15 Crore
21 February 2007
Allahabad Bank
10 Crore
25 September 2007
Allahabad Bank
8 Crore
19 January 2007
Allahabad Bank
8 Crore
25 June 2007
State Bank Of India
50 Crore
02 February 2006
Federal Bank Limited
5 Crore
01 February 2010
The Federal Bank Ltd
5 Crore
25 May 2007
The Federal Bank Ltd
24 Crore
11 August 2008
The Federal Bank Ltd
60 Crore
22 December 2005
Federal Bank Limited
7 Crore
03 May 2010
Canara Bank
70 Crore
11 August 2008
The Federal Bank Ltd.
35 Crore
25 May 2007
The Federal Bank Ltd
50 Crore
16 December 2010
Corporation Bank Industrial Finance Branch
120 Crore
20 September 2011
Union Bank Of India
4 Crore
21 September 2011
Indiabulls Housing Finance Limited
12 Crore
02 May 2012
State Bank Of Patiala
0
05 June 2006
State Bank Of India
0
31 December 2014
Others
0
22 May 2015
Andhra Bank
0
31 December 2014
Others
0
25 May 2007
The Federal Bank Ltd
0
19 January 2007
Allahabad Bank
0
15 December 2004
Bank Of India
0
05 June 2006
Bank Of India (lead Bank)
0
01 October 1999
Bank Of India
0
16 August 1993
Bank Of India
0
22 December 2005
Federal Bank Limited
0
27 December 2014
Allahabad Bank
0
31 March 2015
Corporation Bank
0
31 March 2014
Bank Of India
0
26 July 2013
State Bank Of Patiala
0
01 March 2013
Bank Of Maharashtra
0
15 March 2012
State Bank Of India
0
20 September 2011
Union Bank Of India
0
03 June 2011
Bank Of India
0
03 May 2010
Canara Bank
0
12 October 2009
Bank Of Baroda
0
21 August 2009
Bank Of India
0
23 July 2009
Bank Of Baroda
0
11 August 2008
The Federal Bank Ltd.
0
25 September 2007
Allahabad Bank
0
31 December 2014
Bank Of India
0
31 August 2007
Bank Of Baroda
0
25 June 2007
State Bank Of India
0
13 September 2012
Bank Of Maharashtra
0
21 February 2007
Allahabad Bank
0
05 March 2013
Union Bank Of India
0
21 September 2011
Indiabulls Housing Finance Limited
0
27 December 2014
Allahabad Bank
0
15 February 2011
State Bank Of India
0
14 February 2011
Central Bank Of India
0
16 December 2010
Corporation Bank Industrial Finance Branch
0
04 June 2010
State Bank Of India
0
20 March 2014
Union Bank Of India
0
01 February 2010
The Federal Bank Ltd
0
14 November 2013
Syndicate Bank
0
09 September 2013
Bank Of Maharashta
0
07 October 2013
Canara Bank
0
16 September 2008
Bank Of India
0
11 August 2008
The Federal Bank Ltd
0
02 February 2006
Federal Bank Limited
0
05 July 2008
Allahabad Bank
0
17 June 2013
United Bank Of India
0
05 November 2007
Allahabad Bank
0
25 May 2007
The Federal Bank Ltd
0
02 May 2012
State Bank Of Patiala
0
05 June 2006
State Bank Of India
0
31 December 2014
Others
0
22 May 2015
Andhra Bank
0
31 December 2014
Others
0
25 May 2007
The Federal Bank Ltd
0
19 January 2007
Allahabad Bank
0
15 December 2004
Bank Of India
0
05 June 2006
Bank Of India (lead Bank)
0
01 October 1999
Bank Of India
0
16 August 1993
Bank Of India
0
22 December 2005
Federal Bank Limited
0
27 December 2014
Allahabad Bank
0
31 March 2015
Corporation Bank
0
31 March 2014
Bank Of India
0
26 July 2013
State Bank Of Patiala
0
01 March 2013
Bank Of Maharashtra
0
15 March 2012
State Bank Of India
0
20 September 2011
Union Bank Of India
0
03 June 2011
Bank Of India
0
03 May 2010
Canara Bank
0
12 October 2009
Bank Of Baroda
0
21 August 2009
Bank Of India
0
23 July 2009
Bank Of Baroda
0
11 August 2008
The Federal Bank Ltd.
0
25 September 2007
Allahabad Bank
0
31 December 2014
Bank Of India
0
31 August 2007
Bank Of Baroda
0
25 June 2007
State Bank Of India
0
13 September 2012
Bank Of Maharashtra
0
21 February 2007
Allahabad Bank
0
05 March 2013
Union Bank Of India
0
21 September 2011
Indiabulls Housing Finance Limited
0
27 December 2014
Allahabad Bank
0
15 February 2011
State Bank Of India
0
14 February 2011
Central Bank Of India
0
16 December 2010
Corporation Bank Industrial Finance Branch
0
04 June 2010
State Bank Of India
0
20 March 2014
Union Bank Of India
0
01 February 2010
The Federal Bank Ltd
0
14 November 2013
Syndicate Bank
0
09 September 2013
Bank Of Maharashta
0
07 October 2013
Canara Bank
0
16 September 2008
Bank Of India
0
11 August 2008
The Federal Bank Ltd
0
02 February 2006
Federal Bank Limited
0
05 July 2008
Allahabad Bank
0
17 June 2013
United Bank Of India
0
05 November 2007
Allahabad Bank
0
25 May 2007
The Federal Bank Ltd
0

Documents

Form INC-28-12052020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10052020
Form ADT-3-13092018-signed
Resignation letter-10092018
Form DIR-11-02082018_signed
Notice of resignation filed with the company-01082018
Proof of dispatch-01082018
Notice of resignation filed with the company-31072018
Proof of dispatch-31072018
Form DIR-11-31072018_signed
Form CHG-1-23052018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180523
Particulars of all joint charge holders;-08052018
Instrument(s) of creation or modification of charge;-08052018
Optional Attachment-(1)-08052018
Form DIR-12-02052018_signed
Evidence of cessation;-01052018
Optional Attachment-(1)-01052018
Form INVESTOR COMPLAINT-21022018
Form CHG-1-29112017-signed

Frequently Asked Questions

When was the Jay polychem india limited incorporated?

The Jay polychem india limited was incorporated with ROC on 08 July 1991 as .

Where has the Jay polychem india limited been incorporated?

The company was incorporated in Delhi with registration number 044884.

What is the E-filing status of the company?

The status of Jay polychem india limited is Dissolved (Liquidated).

Number of Key Management personnel of the Jay polychem india limited?

The company has 9 key management personnel in the company.

Who are the directors of the Jay polychem india limited?

The appointed directors in the company are:

  • Satinder pal singh madhok
  • Sandeep singh madhok
  • Inderpal singh sandhu
  • Taranjit singh
  • Mamta .
  • Roop chauhan chand
  • Rahul bhasin
  • Neelima goel
  • Harpreet singh