Company Information

CIN
U25209TN2012PTC089150
Status
Date of Incorporation
24 December 2012
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
57,000,000
Authorised Capital
60,000,000

Directors

Hatim Shabbir Jamnagarwala
Hatim Shabbir Jamnagarwala
Director/Designated Partner
for about 2 years
Yoshihiko Tsuchihashi
Yoshihiko Tsuchihashi
Director/Designated Partner
for about 4 years
Akitoshi Kumagai
Akitoshi Kumagai
Director
for almost 12 years
Shabbir Yusuf Jamnagarwala
Shabbir Yusuf Jamnagarwala
Director/Designated Partner
for over 1 year

Past Directors

Masaru Yonezawa
Masaru Yonezawa
Additional Director
about 3 years ago
Yoichi Miyake
Yoichi Miyake
Director
over 6 years ago
Hirosuke Kawamoto .
Hirosuke Kawamoto .
Director
over 11 years ago
Venkatesan Vasudevan
Venkatesan Vasudevan
Additional Director
almost 12 years ago

Charges

40 Crore
18 October 2013
Citibank N. A.
10 Crore
01 March 2023
Hdfc Bank Limited
10 Crore
01 March 2022
Hdfc Bank Limited
15 Crore
22 December 2021
Axis Bank Limited
15 Crore
01 March 2023
Hdfc Bank Limited
0
01 March 2022
Hdfc Bank Limited
0
22 December 2021
Axis Bank Limited
0
18 October 2013
Citibank N. A.
0
01 March 2023
Hdfc Bank Limited
0
01 March 2022
Hdfc Bank Limited
0
22 December 2021
Axis Bank Limited
0
18 October 2013
Citibank N. A.
0
01 March 2023
Hdfc Bank Limited
0
01 March 2022
Hdfc Bank Limited
0
22 December 2021
Axis Bank Limited
0
18 October 2013
Citibank N. A.
0

Documents

Form DPT-3-16112020_signed
Copy of MGT-8-15112020
Optional Attachment-(1)-15112020
List of share holders, debenture holders;-15112020
Form MGT-7-15112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112020
Optional Attachment-(1)-13112020
Directors report as per section 134(3)-13112020
Optional Attachment-(1)-13112020
Form DIR-12-13112020_signed
Form AOC-4-13112020_signed
Optional Attachment-(1)-18022020
Form DIR-12-18022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Evidence of cessation;-19012020
Notice of resignation;-19012020
Form DIR-12-19012020_signed
Form MGT-14-28102019-signed
Form DPT-3-18102019-signed

Frequently Asked Questions

What is the date on which the Polyhose kohyei india private limited incorporated?

Polyhose kohyei india private limited was incorporated on 24 December 2012 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Polyhose kohyei india private limited compliant?

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

What is the number of directors associated with Polyhose kohyei india private limited?

8 of directors are associated with the company.

What is the number of directors associated with Polyhose kohyei india private limited?

8 of directors are associated with the company.