Company Information

CIN
L25201WB1999PLC090774
Status
Date of Incorporation
17 December 1999
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Semi -Finished Plastic Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
47,816,000
Authorised Capital
50,050,000

Directors

Abhay Goenka
Abhay Goenka
Director/Designated Partner
for over 1 year
Rishu Kumari
Rishu Kumari
Additional Director
for over 16 years
Pramod Kumar Agrawal
Pramod Kumar Agrawal
Director/Designated Partner
for about 7 years
Puspjeet Kumar
Puspjeet Kumar
Director/Designated Partner
for over 1 year

Past Directors

Sunita Shroff
Sunita Shroff
Additional Director
over 4 years ago
Sweta Rathi
Sweta Rathi
Director
over 5 years ago
Varsha Gupta
Varsha Gupta
Company Secretary
over 6 years ago
Amit Rathi
Amit Rathi
Whole Time Director
almost 7 years ago
Jitendra Kumar Modi
Jitendra Kumar Modi
Director
over 9 years ago
Puja Sharma .
Puja Sharma .
Director
over 10 years ago
Abhishek Kumar
Abhishek Kumar
Director
over 10 years ago
Megha Malpani
Megha Malpani
Director
over 10 years ago
Anuj Jalan
Anuj Jalan
Company Secretary
almost 11 years ago
Chetan Roy
Chetan Roy
Director
about 11 years ago
Sandip Kumar Singh
Sandip Kumar Singh
Director
over 14 years ago
Bharat Yadav
Bharat Yadav
Director
over 14 years ago
Nirmal Oswal
Nirmal Oswal
Director
almost 25 years ago
Raj Kumar Agarwala
Raj Kumar Agarwala
Director
almost 25 years ago

Charges

25 Crore
05 November 2019
Kotak Mahindra Bank Limited
9 Crore
26 July 2019
Hdfc Bank Limited
4 Lak
17 December 2018
Kotak Mahindra Bank Limited
15 Crore
29 January 2018
Idbi Bank Limited
5 Lak
04 August 2009
Union Bank Of India
43 Lak
28 January 2004
Allahabad Bank
15 Lak
19 June 2001
West Bengal Financial Corporation
70 Lak
21 April 2021
Hdfc Bank Limited
0
03 February 2022
Others
0
14 February 2022
Hdfc Bank Limited
0
24 December 2021
Canara Bank
0
20 October 2021
Others
0
17 December 2018
Others
0
05 November 2019
Others
0
26 July 2019
Hdfc Bank Limited
0
29 January 2018
Idbi Bank Limited
0
28 January 2004
Allahabad Bank
0
04 August 2009
Union Bank Of India
0
19 June 2001
West Bengal Financial Corporation
0
21 April 2021
Hdfc Bank Limited
0
03 February 2022
Others
0
14 February 2022
Hdfc Bank Limited
0
24 December 2021
Canara Bank
0
20 October 2021
Others
0
17 December 2018
Others
0
05 November 2019
Others
0
26 July 2019
Hdfc Bank Limited
0
29 January 2018
Idbi Bank Limited
0
28 January 2004
Allahabad Bank
0
04 August 2009
Union Bank Of India
0
19 June 2001
West Bengal Financial Corporation
0

Documents

Copy of MGT-8-17102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102020
List of share holders, debenture holders;-17102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Declaration by first director-17102020
Form DIR-12-17102020_signed
Form AOC-4(XBRL)-17102020_signed
Form MGT-7-17102020_signed
Form MGT-15-08102020_signed
Optional Attachment-(1)-21072020
Evidence of cessation;-21072020
Form DIR-12-21072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020
Notice of resignation;-21072020
Instrument(s) of creation or modification of charge;-17072020
Optional Attachment-(1)-17072020
Form CHG-1-17072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
Form DPT-3-08062020-signed
Form DPT-3-03062020-signed

Frequently Asked Questions

What is the incorporation date of the Polymac thermoformers limited?

Incorporation date of the company is 17 December 1999 .

What is the state of the Polymac thermoformers limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Polymac thermoformers limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Polymac thermoformers limited?

Polymac thermoformers limited has appointed 18 of directors.

Who are the appointed Directors in Polymac thermoformers limited?

The appointed directors in the company are:

  • Jitendra kumar modi
  • Bharat yadav
  • Chetan roy
  • Sandip kumar singh
  • Puspjeet kumar
  • Rishu kumari
  • Megha malpani
  • Abhishek kumar
  • Anuj jalan
  • Puja sharma .
  • Amit rathi
  • Sweta rathi
  • Raj kumar agarwala
  • Pramod kumar agrawal
  • Nirmal oswal
  • Abhay goenka
  • Varsha gupta
  • Sunita shroff