Company Information

CIN
Status
Date of Incorporation
18 January 2002
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Packaging Paper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,392,030
Authorised Capital
10,400,000

Directors

Ketki Rahul Dalmiya
Ketki Rahul Dalmiya
Non Individual Subscriber
for over 5 years
Rahul Omprakash Dalmiya
Rahul Omprakash Dalmiya
Director/Designated Partner
for almost 2 years

Past Directors

Vinay Agarwal
Vinay Agarwal
Director
about 10 years ago
Anil Chandak
Anil Chandak
Additional Director
over 12 years ago
Shivnath Ramnarayan Sharma
Shivnath Ramnarayan Sharma
Director
about 21 years ago
Anshumali Bajaj
Anshumali Bajaj
Director
almost 23 years ago

Charges

3 Crore
12 December 2003
Bank Of Maharashtra
15 Lak
08 July 1999
Bank Of India
3 Crore
18 March 2005
Hdfc Bank Limited
72 Lak
08 July 1999
Bank Of India
0
18 March 2005
Hdfc Bank Limited
0
12 December 2003
Bank Of Maharashtra
0
08 July 1999
Bank Of India
0
18 March 2005
Hdfc Bank Limited
0
12 December 2003
Bank Of Maharashtra
0
08 July 1999
Bank Of India
0
18 March 2005
Hdfc Bank Limited
0
12 December 2003
Bank Of Maharashtra
0

Documents

Form DPT-3-18122020-signed
Form DIR-12-12092020_signed
Form PAS-3-27072020_signed
Copy of Board or Shareholders? resolution-27072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27072020
Form SH-7-26062020-signed
Form SH-7-17062020-signed
Optional Attachment-(1)-17062020
Copy of the resolution for alteration of capital;-17062020
Optional Attachment-(2)-17062020
Form MGT-14-15062020_signed
Optional Attachment-(1)-15062020
Copy of the resolution for alteration of capital;-15062020
Altered memorandum of assciation;-15062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062020
Altered memorandum of association-15062020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Frequently Asked Questions

When was the Petals polymers private limited incorporated?

The Petals polymers private limited was incorporated with ROC on 18 January 2002 as .

Where has the Petals polymers private limited been incorporated?

The company was incorporated in Kolkata with registration number 094135.

What is the E-filing status of the company?

The status of Petals polymers private limited is Active.

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

The company has 6 key management personnel in the company.

Who are the directors of the Petals polymers private limited?

The appointed directors in the company are:

  • Shivnath ramnarayan sharma
  • Rahul omprakash dalmiya
  • Anil chandak
  • Vinay agarwal
  • Ketki rahul dalmiya
  • Anshumali bajaj