Company Information
CIN
Status
Date of Incorporation
04 August 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
205,683,570
Authorised Capital
550,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rahul S Raichand
Director/Designated Partner
about 1 year ago
about 1 year ago
Chetan Navin Shah
Individual Subscriber
about 1 year ago
about 1 year ago
Luv Nandkishore Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Vijay Dilbagh Rai
Additional Director
almost 18 years ago
almost 18 years ago
Kush Nandkishore Shah
Director
over 30 years ago
over 30 years ago
Past Directors
Jonathan De Leighton Squires
Additional Director
over 7 years ago
over 7 years ago
Anil Sayaji Phatangare
Whole Time Director
over 8 years ago
over 8 years ago
Nand Kishore Shah
Whole Time Director
over 11 years ago
over 11 years ago
Prem Raj Mehta
Director
over 14 years ago
over 14 years ago
Mohammed Abdul Muiz Moyeenuddin Chowdhury
Nominee Director
over 14 years ago
over 14 years ago
Navin Ramji Shah
Additional Director
over 15 years ago
over 15 years ago
Bhatia Ranjeev
Nominee Director
over 16 years ago
over 16 years ago
Girish Madhukar Nachane
Company Secretary
about 17 years ago
about 17 years ago
Rajee R
Nominee Director
about 18 years ago
about 18 years ago
Dhirendra Arvind Choudhary
Director
over 18 years ago
over 18 years ago
Vijay Kumar Raichand
Director
over 30 years ago
over 30 years ago
Ranjit Singh
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 1] Chemicals And Its Allied Products Used In Industry.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 1] Organic Titanates
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 1] Adhesives And Sealants; Chemicals Used In Industry, Science, Photography, Agriculture, Horticulture And Forestry; Unprocessed Artificial Resins, Unprocessed Plastics, Manures, Fire Extinguishing Compositions; Chemical Substances And Chemical Preparations For Soldering; Chemical Substances For Preserving Foodstuffs; Tanning Substances; Adhesive Used In Industry.
View +3 more Brands for Polygel Industries Private Limited.
Charges
23 September 2005
Axis Bank Limited
15 Crore
30 July 2002
Axis Bank Limited
19 Crore
22 December 2011
The Zoroastrian Co-operative Bank Limited
7 Crore
06 December 2014
Sbi Global Factors Limited
4 Crore
12 November 2014
The Zoroastrian Co-operative Bank Limited
75 Lak
09 May 2011
The Zoroastrian Co-operative Bank Limited
4 Crore
15 February 2012
The Zoroastrian Co-operative Bank Limited
2 Crore
06 October 2012
Axis Bank
75 Lak
12 November 1997
Union Bank Of India
45 Lak
29 October 1999
Union Bank Of India
1 Crore
05 October 2000
Union Bank Of India
50 Lak
04 October 2000
Union Bank Of India
1 Crore
04 October 2000
Union Bank Of India
1 Crore
16 October 2000
Union Bank Of India
15 Lak
27 January 2000
Union Bank Of India
4 Crore
12 November 1997
Union Bank Of India
1 Crore
07 September 1999
Union Bank Of India
1 Crore
04 October 2000
Union Bank Of India
2 Crore
07 September 1999
Union Bank Of India
85 Lak
12 November 1997
Union Bank Of India
50 Lak
15 January 1998
Union Bank Of India
2 Crore
11 March 1998
Union Bank Of India
45 Lak
28 September 1998
The Economic Development Corporation Of Goa
1 Crore
05 June 2006
The Zoroastrian Co-operative Bank Limited
90 Lak
23 September 2005
The Zoroastrian Co-operative Bank Limited
64 Lak
13 September 2005
The Zorastrian Co-operative Bank Limited
13 Lak
17 September 2005
The Zoroastrian Co-operative Bank Limited
1 Crore
13 September 2005
The Zoroastrian Co-operative Bank Limited
65 Lak
17 January 2006
The Zoroastrian Co-operative Bank Limited
3 Crore
20 September 2002
Citibank N.a.
5 Crore
22 February 2022
Others
0
16 June 2022
Others
0
29 November 2021
Others
0
30 July 2002
Axis Bank Limited
0
15 February 2012
The Zoroastrian Co-operative Bank Limited
0
22 December 2011
The Zoroastrian Co-operative Bank Limited
0
09 May 2011
The Zoroastrian Co-operative Bank Limited
0
13 September 2005
The Zoroastrian Co-operative Bank Limited
0
04 October 2000
Union Bank Of India
0
12 November 1997
Union Bank Of India
0
04 October 2000
Union Bank Of India
0
27 January 2000
Union Bank Of India
0
11 March 1998
Union Bank Of India
0
07 September 1999
Union Bank Of India
0
07 September 1999
Union Bank Of India
0
16 October 2000
Union Bank Of India
0
04 October 2000
Union Bank Of India
0
12 November 1997
Union Bank Of India
0
23 September 2005
Axis Bank Limited
0
20 September 2002
Citibank N.a.
0
15 January 1998
Union Bank Of India
0
28 September 1998
The Economic Development Corporation Of Goa
0
17 September 2005
The Zoroastrian Co-operative Bank Limited
0
05 October 2000
Union Bank Of India
0
12 November 1997
Union Bank Of India
0
23 September 2005
The Zoroastrian Co-operative Bank Limited
0
13 September 2005
The Zorastrian Co-operative Bank Limited
0
06 October 2012
Axis Bank
0
17 January 2006
The Zoroastrian Co-operative Bank Limited
0
05 June 2006
The Zoroastrian Co-operative Bank Limited
0
06 December 2014
Sbi Global Factors Limited
0
12 November 2014
The Zoroastrian Co-operative Bank Limited
0
29 October 1999
Union Bank Of India
0
22 February 2022
Others
0
16 June 2022
Others
0
29 November 2021
Others
0
30 July 2002
Axis Bank Limited
0
15 February 2012
The Zoroastrian Co-operative Bank Limited
0
22 December 2011
The Zoroastrian Co-operative Bank Limited
0
09 May 2011
The Zoroastrian Co-operative Bank Limited
0
13 September 2005
The Zoroastrian Co-operative Bank Limited
0
04 October 2000
Union Bank Of India
0
12 November 1997
Union Bank Of India
0
04 October 2000
Union Bank Of India
0
27 January 2000
Union Bank Of India
0
11 March 1998
Union Bank Of India
0
07 September 1999
Union Bank Of India
0
07 September 1999
Union Bank Of India
0
16 October 2000
Union Bank Of India
0
04 October 2000
Union Bank Of India
0
12 November 1997
Union Bank Of India
0
23 September 2005
Axis Bank Limited
0
20 September 2002
Citibank N.a.
0
15 January 1998
Union Bank Of India
0
28 September 1998
The Economic Development Corporation Of Goa
0
17 September 2005
The Zoroastrian Co-operative Bank Limited
0
05 October 2000
Union Bank Of India
0
12 November 1997
Union Bank Of India
0
23 September 2005
The Zoroastrian Co-operative Bank Limited
0
13 September 2005
The Zorastrian Co-operative Bank Limited
0
06 October 2012
Axis Bank
0
17 January 2006
The Zoroastrian Co-operative Bank Limited
0
05 June 2006
The Zoroastrian Co-operative Bank Limited
0
06 December 2014
Sbi Global Factors Limited
0
12 November 2014
The Zoroastrian Co-operative Bank Limited
0
29 October 1999
Union Bank Of India
0
Documents
Form DPT-3-03112020-signed
Form MSME FORM I-22092020_signed
Form DPT-3-15092020-signed
Form DPT-3-11092020-signed
Optional Attachment-(1)-03042020
Copy of MGT-8-03042020
List of share holders, debenture holders;-03042020
Form MGT-7-03042020_signed
Form DIR-12-18032020_signed
XBRL document in respect Consolidated financial statement-13022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13022020
Form AOC-4(XBRL)-13022020_signed
Form DIR-12-06022020_signed
Evidence of cessation;-05022020
Notice of resignation;-05022020
Form SH-8-23012020-signed
Form SH-9-23012020-signed
Form CHG-4-08122019_signed
Letter of the charge holder stating that the amount has been satisfied-04122019
Form CHG-4-04122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191204
Letter of the charge holder stating that the amount has been satisfied-03122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191203
Form ADT-1-18112019_signed
Form CHG-4-24102019
Letter of the charge holder stating that the amount has been satisfied-24102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191024
Optional Attachment-(1)-23102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019