Company Information

CIN
U25191TN2004PTC053900
Status
Date of Incorporation
05 August 2004
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Rubber Plates, Sheets, Strips, Rods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
81,562,000
Authorised Capital
105,000,000

Directors

Robert C Piercy
Robert C Piercy
Director/Designated Partner
for about 1 year
Christopher Michael Burton
Christopher Michael Burton
Director/Designated Partner
for about 5 years
Natarajan Suryanarayanan
Natarajan Suryanarayanan
Director/Designated Partner
for about 8 years
Ali Asger Shamsuddin Jamnagarwala
Ali Asger Shamsuddin Jamnagarwala
Director/Designated Partner
for over 20 years
Shabbir Yusuf Jamnagarwala
Shabbir Yusuf Jamnagarwala
Director/Designated Partner
for over 1 year

Past Directors

Roland Chad Young
Roland Chad Young
Nominee Director
about 5 years ago
Jonathan Wayne Pressler
Jonathan Wayne Pressler
Nominee Director
about 17 years ago

Charges

205 Crore
09 October 2019
Hdfc Bank Limited
35 Crore
31 December 2018
Citi Bank N.a.
10 Crore
31 December 2018
Citi Bank N.a.
30 Crore
25 May 2016
The Hongkong And Shanghai Banking Corporation Limited
25 Crore
22 November 2012
Dbs Bank Ltd
45 Crore
27 June 2014
Citi Bank N.a.
15 Crore
01 October 2013
Dbs Bank Limited
6 Crore
22 November 2012
Dbs Bank Limited
10 Crore
02 January 2006
Indian Overseas Bank
48 Crore
13 June 2005
Small Industries Development Bank Of India
9 Crore
23 December 2019
Citi Bank N.a.
60 Crore
06 January 2023
Others
0
25 May 2016
The Hongkong And Shanghai Banking Corporation Limited
0
31 December 2018
Citi Bank N.a.
0
09 October 2019
Hdfc Bank Limited
0
31 December 2018
Citi Bank N.a.
0
23 December 2019
Citi Bank N.a.
0
22 November 2012
Dbs Bank Ltd
0
22 November 2012
Dbs Bank Limited
0
27 June 2014
Citi Bank N.a.
0
13 June 2005
Small Industries Development Bank Of India
0
02 January 2006
Indian Overseas Bank
0
01 October 2013
Dbs Bank Limited
0
06 January 2023
Others
0
25 May 2016
The Hongkong And Shanghai Banking Corporation Limited
0
31 December 2018
Citi Bank N.a.
0
09 October 2019
Hdfc Bank Limited
0
31 December 2018
Citi Bank N.a.
0
23 December 2019
Citi Bank N.a.
0
22 November 2012
Dbs Bank Ltd
0
22 November 2012
Dbs Bank Limited
0
27 June 2014
Citi Bank N.a.
0
13 June 2005
Small Industries Development Bank Of India
0
02 January 2006
Indian Overseas Bank
0
01 October 2013
Dbs Bank Limited
0
06 January 2023
Others
0
25 May 2016
The Hongkong And Shanghai Banking Corporation Limited
0
31 December 2018
Citi Bank N.a.
0
09 October 2019
Hdfc Bank Limited
0
31 December 2018
Citi Bank N.a.
0
23 December 2019
Citi Bank N.a.
0
22 November 2012
Dbs Bank Ltd
0
22 November 2012
Dbs Bank Limited
0
27 June 2014
Citi Bank N.a.
0
13 June 2005
Small Industries Development Bank Of India
0
02 January 2006
Indian Overseas Bank
0
01 October 2013
Dbs Bank Limited
0

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-29122020
Copy of MGT-8-29122020
XBRL document in respect Consolidated financial statement-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Optional Attachment-(2)-28122020
Optional Attachment-(1)-28122020
Form AOC-4(XBRL)-28122020_signed
Form MSME FORM I-24122020_signed
Form DPT-3-27112020-signed
List of depositors-18112020
Auditor?s certificate-18112020
Form MSME FORM I-24042020_signed
Optional Attachment-(1)-07012020
Form CHG-1-07012020_signed
Instrument(s) of creation or modification of charge;-07012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200107
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122019
XBRL document in respect Consolidated financial statement-14122019

Frequently Asked Questions

What is the date of Polyhose india rubber private limited incorporation?

Incorporation date of the company is 05 August 2004 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Polyhose india rubber private limited has appointed how many directors?

The appointed directors in the company are:

  • Shabbir yusuf jamnagarwala
  • Ali asger shamsuddin jamnagarwala
  • Jonathan wayne pressler
  • Natarajan suryanarayanan
  • Christopher michael burton
  • Roland chad young
  • Robert c piercy