Company Information

CIN
U25111UP1996PTC019348
Status
Date of Incorporation
16 January 1996
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Tyres And Tubes For Motor Vehicle and Aricrafts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
65,145,500
Authorised Capital
120,000,000

Directors

Mohit Varshney
Mohit Varshney
Director/Designated Partner
for over 3 years
Swapnla Gupta
Swapnla Gupta
Individual Promoter
for almost 4 years
Kumud Varshney
Kumud Varshney
Director
for almost 9 years

Past Directors

Madhur Varshney
Madhur Varshney
Director
over 14 years ago
Neera Varshney
Neera Varshney
Director
almost 26 years ago
Urmila Devi
Urmila Devi
Director
almost 26 years ago
Anmol Ratan
Anmol Ratan
Director
almost 29 years ago

Charges

31 Crore
03 March 2016
State Bank Of India
14 Crore
28 November 2011
State Bank Of India
9 Crore
10 August 2007
State Bank Of India
5 Crore
28 February 2010
State Bank Of India
75 Lak
15 June 2010
State Bank Of India
20 Lak
10 August 2007
State Bank Of India
2 Crore
14 August 2007
State Bank Of India
1 Crore
15 July 2021
Icici Bank Limited
1 Crore
15 July 2021
Icici Bank Limited
4 Crore
15 July 2021
Icici Bank Limited
17 Crore
29 January 2021
Icici Bank Limited
8 Crore
27 March 2023
Hdfc Bank Limited
0
29 August 2022
Hdfc Bank Limited
0
29 November 2022
Hdfc Bank Limited
0
20 September 2021
Others
0
29 January 2021
Others
0
29 January 2021
Others
0
15 July 2021
Others
0
15 July 2021
Others
0
15 July 2021
Others
0
28 November 2011
State Bank Of India
0
29 January 2021
Others
0
03 March 2016
State Bank Of India
0
15 July 2021
Others
0
10 August 2007
State Bank Of India
0
14 August 2007
State Bank Of India
0
10 August 2007
State Bank Of India
0
28 February 2010
State Bank Of India
0
15 June 2010
State Bank Of India
0
27 March 2023
Hdfc Bank Limited
0
29 August 2022
Hdfc Bank Limited
0
29 November 2022
Hdfc Bank Limited
0
20 September 2021
Others
0
29 January 2021
Others
0
29 January 2021
Others
0
15 July 2021
Others
0
15 July 2021
Others
0
15 July 2021
Others
0
28 November 2011
State Bank Of India
0
29 January 2021
Others
0
03 March 2016
State Bank Of India
0
15 July 2021
Others
0
10 August 2007
State Bank Of India
0
14 August 2007
State Bank Of India
0
10 August 2007
State Bank Of India
0
28 February 2010
State Bank Of India
0
15 June 2010
State Bank Of India
0

Documents

Form DPT-3-14012021-signed
Form DPT-3-02012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form ADT-1-17122020_signed
Copy of written consent given by auditor-17122020
Optional Attachment-(1)-17122020
Copy of resolution passed by the company-17122020
Optional Attachment-(1)-17122020
Form DIR-12-17122020_signed
Optional Attachment-(4)-17122020
Optional Attachment-(3)-17122020
Optional Attachment-(2)-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Evidence of cessation;-26102020
Form DIR-12-26102020_signed
Notice of resignation;-26102020

Frequently Asked Questions

What is the date on which the Konark polytubes private limited incorporated?

Konark polytubes private limited was incorporated on 16 January 1996 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Konark polytubes private limited compliant?

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

What is the number of directors associated with Konark polytubes private limited?

7 of directors are associated with the company.

What is the number of directors associated with Konark polytubes private limited?

7 of directors are associated with the company.