Company Information

CIN
Status
Date of Incorporation
07 November 1983
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Polymers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,919,860
Authorised Capital
7,500,000

Directors

Sreenidhi Anand Nichani
Sreenidhi Anand Nichani
Director/Designated Partner
for over 1 year
Vinay Hiru Panjabi
Vinay Hiru Panjabi
Director/Designated Partner
for over 1 year
Anand Balram Nichani
Anand Balram Nichani
Whole Time Director
for over 1 year

Past Directors

Swarna Nichani
Swarna Nichani
Additional Director
over 7 years ago
Nichani Udhavdas Balram
Nichani Udhavdas Balram
Managing Director
about 41 years ago

Charges

7 Crore
12 December 2012
Corporation Bank
7 Crore
24 September 1987
Corporation Bank
43 Crore
22 April 2001
Citibank N.a
4 Crore
18 January 1986
Corportion Bank
12 Lak
08 January 1986
Corportion Bank
12 Lak
11 April 1987
Corportion Bank
39 Lak
24 September 1997
Corportion Bank
39 Lak
13 December 1996
Corportion Bank
5 Lak
01 March 1996
Canara Bank
1 Crore
08 July 1996
Canara Bank
50 Lak
06 September 1995
Canara Bank
48 Lak
29 November 1997
Canara Bank
35 Lak
01 March 1996
Canara Bank
1 Crore
08 October 1991
Karnataka State Financial Corportion
15 Lak
25 February 1994
Karanataka State Financial Corportion
60 Lak
20 January 1988
Karanataka State Financial Corportion
1 Lak
20 November 1999
Karnataka State Financial Corportion
16 Lak
26 November 1993
Karanataka State Financial Corportion
25 Lak
10 May 1984
K.s.f.c.
24 Lak
25 March 1989
Karanataka State Financial Corportion
24 Lak
24 September 1999
Karanataka State Financial Corportion
20 Lak
15 April 1999
Canara Bank
23 Lak
20 September 2023
The Hongkong And Shanghai Banking Corporation Limited
0
01 March 1996
Canara Bank
0
22 April 2001
Citibank N.a
0
24 September 1999
Karanataka State Financial Corportion
0
15 April 1999
Canara Bank
0
11 April 1987
Corportion Bank
0
13 December 1996
Corportion Bank
0
24 September 1987
Corporation Bank
0
08 January 1986
Corportion Bank
0
12 December 2012
Corporation Bank
0
29 November 1997
Canara Bank
0
25 March 1989
Karanataka State Financial Corportion
0
24 September 1997
Corportion Bank
0
08 July 1996
Canara Bank
0
20 November 1999
Karnataka State Financial Corportion
0
01 March 1996
Canara Bank
0
06 September 1995
Canara Bank
0
26 November 1993
Karanataka State Financial Corportion
0
08 October 1991
Karnataka State Financial Corportion
0
20 January 1988
Karanataka State Financial Corportion
0
18 January 1986
Corportion Bank
0
10 May 1984
K.s.f.c.
0
25 February 1994
Karanataka State Financial Corportion
0
20 September 2023
The Hongkong And Shanghai Banking Corporation Limited
0
01 March 1996
Canara Bank
0
22 April 2001
Citibank N.a
0
24 September 1999
Karanataka State Financial Corportion
0
15 April 1999
Canara Bank
0
11 April 1987
Corportion Bank
0
13 December 1996
Corportion Bank
0
24 September 1987
Corporation Bank
0
08 January 1986
Corportion Bank
0
12 December 2012
Corporation Bank
0
29 November 1997
Canara Bank
0
25 March 1989
Karanataka State Financial Corportion
0
24 September 1997
Corportion Bank
0
08 July 1996
Canara Bank
0
20 November 1999
Karnataka State Financial Corportion
0
01 March 1996
Canara Bank
0
06 September 1995
Canara Bank
0
26 November 1993
Karanataka State Financial Corportion
0
08 October 1991
Karnataka State Financial Corportion
0
20 January 1988
Karanataka State Financial Corportion
0
18 January 1986
Corportion Bank
0
10 May 1984
K.s.f.c.
0
25 February 1994
Karanataka State Financial Corportion
0
20 September 2023
The Hongkong And Shanghai Banking Corporation Limited
0
01 March 1996
Canara Bank
0
22 April 2001
Citibank N.a
0
24 September 1999
Karanataka State Financial Corportion
0
15 April 1999
Canara Bank
0
11 April 1987
Corportion Bank
0
13 December 1996
Corportion Bank
0
24 September 1987
Corporation Bank
0
08 January 1986
Corportion Bank
0
12 December 2012
Corporation Bank
0
29 November 1997
Canara Bank
0
25 March 1989
Karanataka State Financial Corportion
0
24 September 1997
Corportion Bank
0
08 July 1996
Canara Bank
0
20 November 1999
Karnataka State Financial Corportion
0
01 March 1996
Canara Bank
0
06 September 1995
Canara Bank
0
26 November 1993
Karanataka State Financial Corportion
0
08 October 1991
Karnataka State Financial Corportion
0
20 January 1988
Karanataka State Financial Corportion
0
18 January 1986
Corportion Bank
0
10 May 1984
K.s.f.c.
0
25 February 1994
Karanataka State Financial Corportion
0

Documents

Form DPT-3-15052020-signed
Form DPT-3-06012020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-21062019_signed

Frequently Asked Questions

What is the date of Polyflex(india) private limited incorporation?

Incorporation date of the company is 07 November 1983 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 5.

Polyflex(india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Anand balram nichani
  • Vinay hiru panjabi
  • Nichani udhavdas balram
  • Swarna nichani
  • Sreenidhi anand nichani