Company Information

CIN
U28113WB1997PTC084089
Status
Date of Incorporation
25 April 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Fabricated Structural Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,856,700
Authorised Capital
35,000,000

Directors

Karan Agarwal
Karan Agarwal
Director/Designated Partner
for about 2 years
Shyam Lal Agarwal
Shyam Lal Agarwal
Director/Designated Partner
for about 1 year

Past Directors

Varsha Agarwal
Varsha Agarwal
Director
about 19 years ago
Mal Chand Agarwal
Mal Chand Agarwal
Director
over 27 years ago

Charges

14 Crore
30 August 2019
Citi Bank N.a.
2 Crore
02 January 2017
Citi Bank N.a.
1 Crore
07 May 2012
Citi Bank N.a.
10 Crore
04 January 2016
Citi Bank N.a.
1 Crore
25 January 2013
Citibank N.a
7 Crore
04 May 2002
State Bank Of India
65 Lak
18 September 2006
State Bank Of India
1 Crore
18 September 2006
State Bank Of India
1 Crore
13 November 1997
State Bank Of India
50 Lak
28 April 1999
State Bank Of India
70 Lak
13 November 1997
State Bank Of India
1 Crore
02 January 2017
Citi Bank N.a.
0
07 May 2012
Citi Bank N.a.
0
30 August 2019
Citi Bank N.a.
0
25 January 2013
Citibank N.a
0
28 April 1999
State Bank Of India
0
13 November 1997
State Bank Of India
0
04 January 2016
Citi Bank N.a.
0
13 November 1997
State Bank Of India
0
04 May 2002
State Bank Of India
0
18 September 2006
State Bank Of India
0
18 September 2006
State Bank Of India
0
02 January 2017
Citi Bank N.a.
0
07 May 2012
Citi Bank N.a.
0
30 August 2019
Citi Bank N.a.
0
25 January 2013
Citibank N.a
0
28 April 1999
State Bank Of India
0
13 November 1997
State Bank Of India
0
04 January 2016
Citi Bank N.a.
0
13 November 1997
State Bank Of India
0
04 May 2002
State Bank Of India
0
18 September 2006
State Bank Of India
0
18 September 2006
State Bank Of India
0
02 January 2017
Citi Bank N.a.
0
07 May 2012
Citi Bank N.a.
0
30 August 2019
Citi Bank N.a.
0
25 January 2013
Citibank N.a
0
28 April 1999
State Bank Of India
0
13 November 1997
State Bank Of India
0
04 January 2016
Citi Bank N.a.
0
13 November 1997
State Bank Of India
0
04 May 2002
State Bank Of India
0
18 September 2006
State Bank Of India
0
18 September 2006
State Bank Of India
0
02 January 2017
Citi Bank N.a.
0
07 May 2012
Citi Bank N.a.
0
30 August 2019
Citi Bank N.a.
0
25 January 2013
Citibank N.a
0
28 April 1999
State Bank Of India
0
13 November 1997
State Bank Of India
0
04 January 2016
Citi Bank N.a.
0
13 November 1997
State Bank Of India
0
04 May 2002
State Bank Of India
0
18 September 2006
State Bank Of India
0
18 September 2006
State Bank Of India
0
02 January 2017
Citi Bank N.a.
0
07 May 2012
Citi Bank N.a.
0
30 August 2019
Citi Bank N.a.
0
25 January 2013
Citibank N.a
0
28 April 1999
State Bank Of India
0
13 November 1997
State Bank Of India
0
04 January 2016
Citi Bank N.a.
0
13 November 1997
State Bank Of India
0
04 May 2002
State Bank Of India
0
18 September 2006
State Bank Of India
0
18 September 2006
State Bank Of India
0

Documents

Form DPT-3-02122020-signed
Form ADT-1-12102020_signed
Copy of resolution passed by the company-12102020
Copy of written consent given by auditor-12102020
Form DIR-12-11072020_signed
Evidence of cessation;-11072020
Form DPT-3-04052020-signed
Form BEN - 2-24122019_signed
Declaration under section 90-23122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-11102019_signed
Form ADT-1-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190906
CERTIFICATE OF REGISTRATION OF CHARGE-20190906

Frequently Asked Questions

When was the Karan polymers private limited incorporated?

The Karan polymers private limited was incorporated with ROC on 25 April 1997 as .

Where has the Karan polymers private limited been incorporated?

The company was incorporated in Kolkata with registration number 084089.

What is the E-filing status of the company?

The status of Karan polymers private limited is Active.

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

The company has 4 key management personnel in the company.

Who are the directors of the Karan polymers private limited?

The appointed directors in the company are:

  • Mal chand agarwal
  • Shyam lal agarwal
  • Varsha agarwal
  • Karan agarwal