Company Information

CIN
L40300DL1995PLC066923
Status
Date of Incorporation
30 March 1995
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
479,721,710
Authorised Capital
600,000,000

Directors

Shailendra Raj Mehta
Shailendra Raj Mehta
Director/Designated Partner
for about 12 years
Prakash Chand Surana
Prakash Chand Surana
Director/Designated Partner
for about 27 years
Ambrish Mithal
Ambrish Mithal
Director/Designated Partner
for over 2 years
Avinash Chandra .
Avinash Chandra .
Company Secretary
for over 9 years
Alessandro Balboni
Alessandro Balboni
Director/Designated Partner
for about 6 years
Mukulika Baid
Mukulika Baid
Director/Designated Partner
for about 10 years
Amit Khosla
Amit Khosla
Director/Designated Partner
for about 1 year
Devendra Raj Mehta
Devendra Raj Mehta
Director/Designated Partner
for over 1 year
Sandeep Bhargava
Sandeep Bhargava
Director/Designated Partner
for over 7 years
Sonal Mattoo
Sonal Mattoo
Director/Designated Partner
for about 4 years
Jugal Kishore Baid
Jugal Kishore Baid
Director/Designated Partner
for over 29 years
Rishi Baid
Rishi Baid
Director/Designated Partner
for over 16 years
Himanshu Baid
Himanshu Baid
Director/Designated Partner
for about 1 year

Past Directors

Sohan Raj Mohnot
Sohan Raj Mohnot
Director
about 27 years ago
Yeshwant Singh Choudhary
Yeshwant Singh Choudhary
Director
over 27 years ago

Charges

269 Crore
09 September 2019
Hsbc Bank (mauritius) Limited
51 Crore
20 September 2018
The Hongkong And Shanghai Banking Corporation Limited
5 Crore
30 July 2018
Hsbc Bank (mauritius) Limited
35 Crore
07 November 2017
Hdfc Bank Limited
12 Crore
14 February 2017
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
14 February 2017
The Hongkong And Shanghai Banking Corporation Limited
38 Crore
30 June 2016
Citi Bank N.a.
10 Crore
15 June 2011
Citi Bank N.a.
25 Crore
08 August 2002
State Bank Of India
130 Crore
08 August 2002
State Bank Of India
0
14 February 2017
The Hongkong And Shanghai Banking Corporation Limited
0
14 February 2017
The Hongkong And Shanghai Banking Corporation Limited
0
30 June 2016
Citi Bank N.a.
0
30 July 2018
Others
0
20 September 2018
The Hongkong And Shanghai Banking Corporation Limited
0
09 September 2019
Others
0
15 June 2011
Citi Bank N.a.
0
07 November 2017
Hdfc Bank Limited
0
08 August 2002
State Bank Of India
0
14 February 2017
The Hongkong And Shanghai Banking Corporation Limited
0
14 February 2017
The Hongkong And Shanghai Banking Corporation Limited
0
30 June 2016
Citi Bank N.a.
0
30 July 2018
Others
0
20 September 2018
The Hongkong And Shanghai Banking Corporation Limited
0
09 September 2019
Others
0
15 June 2011
Citi Bank N.a.
0
07 November 2017
Hdfc Bank Limited
0
08 August 2002
State Bank Of India
0
14 February 2017
The Hongkong And Shanghai Banking Corporation Limited
0
14 February 2017
The Hongkong And Shanghai Banking Corporation Limited
0
30 June 2016
Citi Bank N.a.
0
30 July 2018
Others
0
20 September 2018
The Hongkong And Shanghai Banking Corporation Limited
0
09 September 2019
Others
0
15 June 2011
Citi Bank N.a.
0
07 November 2017
Hdfc Bank Limited
0
08 August 2002
State Bank Of India
0
14 February 2017
The Hongkong And Shanghai Banking Corporation Limited
0
14 February 2017
The Hongkong And Shanghai Banking Corporation Limited
0
30 June 2016
Citi Bank N.a.
0
30 July 2018
Others
0
20 September 2018
The Hongkong And Shanghai Banking Corporation Limited
0
09 September 2019
Others
0
15 June 2011
Citi Bank N.a.
0
07 November 2017
Hdfc Bank Limited
0
08 August 2002
State Bank Of India
0
14 February 2017
The Hongkong And Shanghai Banking Corporation Limited
0
14 February 2017
The Hongkong And Shanghai Banking Corporation Limited
0
30 June 2016
Citi Bank N.a.
0
30 July 2018
Others
0
20 September 2018
The Hongkong And Shanghai Banking Corporation Limited
0
09 September 2019
Others
0
15 June 2011
Citi Bank N.a.
0
07 November 2017
Hdfc Bank Limited
0

Documents

Form AOC-4(XBRL)-03042021_signed
Form DPT-3-09032021-signed
Optional Attachment-(1)-24122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
XBRL document in respect Consolidated financial statement-24122020
Form GNL-2-21122020-signed
Optional Attachment-(1)-18122020
Shareholders-MGT_7_R72443385_CSPOLYMED_20201127164701.xlsm
Copy of MGT-8-26112020
Form MGT-7-26112020_signed
Form MGT-15-24102020_signed
Form DIR-12-24102020_signed
Optional Attachment-(1)-24102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102020
Auditor?s certificate-30092020
Form DIR-12-15092020_signed
Interest in other entities;-14092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020
Optional Attachment-(1)-14092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910

Frequently Asked Questions

What is the date on which the Poly medicure limited incorporated?

Poly medicure limited was incorporated on 30 March 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Poly medicure limited compliant?

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

What is the number of directors associated with Poly medicure limited?

15 of directors are associated with the company.

What is the number of directors associated with Poly medicure limited?

15 of directors are associated with the company.