Company Information

CIN
U25209TN1996PTC034257
Status
Date of Incorporation
24 January 1996
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,100,000
Authorised Capital
2,896,500,000

Directors

Saravanan Vijayalakshmi
Saravanan Vijayalakshmi
Director/Designated Partner
for about 1 year
Shamsuddin Yousufali .
Shamsuddin Yousufali .
Managing Director
for almost 29 years
Hatim Shabbir Jamnagarwala
Hatim Shabbir Jamnagarwala
Director/Designated Partner
for over 2 years
Natarajan Suryanarayanan
Natarajan Suryanarayanan
Director/Designated Partner
for over 2 years
Ali Asger Shamsuddin Jamnagarwala
Ali Asger Shamsuddin Jamnagarwala
Director/Designated Partner
for almost 27 years
Shabbir Yusuf Jamnagarwala
Shabbir Yusuf Jamnagarwala
Director/Designated Partner
for almost 2 years

Past Directors

Venkatesan Vasudevan
Venkatesan Vasudevan
Director
about 12 years ago
Krishnamurthy Rajagopalan
Krishnamurthy Rajagopalan
Director
over 28 years ago

Charges

128 Crore
03 May 2019
Citi Bank N.a.
30 Crore
03 May 2019
Citi Bank N.a.
2 Crore
30 May 2012
Citi Bank N.a.
55 Crore
24 February 2014
Citi Bank N.a.
45 Crore
19 November 2010
Canara Bank
9 Crore
14 July 2011
Canara Bank
20 Crore
27 December 1996
Small Industries Development Bank Of India
9 Crore
30 March 2000
Bank Of Maharashtra
14 Crore
09 August 2007
Hdfc Bank Limited
5 Crore
03 October 2019
Hdfc Bank Limited
25 Crore
01 October 2019
Dbs Bank India Limited
16 Crore
03 October 2019
Hdfc Bank Limited
0
01 October 2019
Others
0
03 May 2019
Citi Bank N.a.
0
03 May 2019
Citi Bank N.a.
0
30 May 2012
Citi Bank N.a.
0
14 July 2011
Canara Bank
0
30 March 2000
Bank Of Maharashtra
0
19 November 2010
Canara Bank
0
24 February 2014
Citi Bank N.a.
0
27 December 1996
Small Industries Development Bank Of India
0
09 August 2007
Hdfc Bank Limited
0
03 October 2019
Hdfc Bank Limited
0
01 October 2019
Others
0
03 May 2019
Citi Bank N.a.
0
03 May 2019
Citi Bank N.a.
0
30 May 2012
Citi Bank N.a.
0
14 July 2011
Canara Bank
0
30 March 2000
Bank Of Maharashtra
0
19 November 2010
Canara Bank
0
24 February 2014
Citi Bank N.a.
0
27 December 1996
Small Industries Development Bank Of India
0
09 August 2007
Hdfc Bank Limited
0
03 October 2019
Hdfc Bank Limited
0
01 October 2019
Others
0
03 May 2019
Citi Bank N.a.
0
03 May 2019
Citi Bank N.a.
0
30 May 2012
Citi Bank N.a.
0
14 July 2011
Canara Bank
0
30 March 2000
Bank Of Maharashtra
0
19 November 2010
Canara Bank
0
24 February 2014
Citi Bank N.a.
0
27 December 1996
Small Industries Development Bank Of India
0
09 August 2007
Hdfc Bank Limited
0

Documents

Form DPT-3-30122020_signed
Form MSME FORM I-26122020_signed
Form MSME FORM I-24122020_signed
Form MSME FORM I-24052020_signed
Form MGT-14-06022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022020
Optional Attachment-(1)-06022020
XBRL document in respect Consolidated financial statement-24012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24012020
Form AOC-4(XBRL)-24012020_signed
Form MGT-7-03012020_signed
Copy of MGT-8-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form MGT-14-27122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122019
Optional Attachment-(1)-26122019
Form DPT-3-02122019-signed
Form MSME FORM I-17112019_signed
Form DPT-3-11112019-signed

Frequently Asked Questions

When was the Polyhose india private limited incorporated?

The Polyhose india private limited was incorporated with ROC on 24 January 1996 as .

Where has the Polyhose india private limited been incorporated?

The company was incorporated in Chennai with registration number 034257.

What is the E-filing status of the company?

The status of Polyhose india private limited is Active.

Number of Key Management personnel of the Polyhose india private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Polyhose india private limited?

The appointed directors in the company are:

  • Shamsuddin yousufali .
  • Shabbir yusuf jamnagarwala
  • Ali asger shamsuddin jamnagarwala
  • Krishnamurthy rajagopalan
  • Natarajan suryanarayanan
  • Venkatesan vasudevan
  • Hatim shabbir jamnagarwala
  • Saravanan vijayalakshmi