Company Information

CIN
L27310GJ1987PLC009517
Status
Date of Incorporation
24 March 1987
Classes
Listing Status
Listed
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Iron And Steel Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
56,017,100
Authorised Capital
75,000,000

Directors

Asmani Ailush Surve
Asmani Ailush Surve
Director/Designated Partner
for about 1 year
Vivan Suresh Patel
Vivan Suresh Patel
Beneficial Owner
for almost 2 years
Ashokkumar Natwarlal Shah
Ashokkumar Natwarlal Shah
Director
for over 1 year
Hemangini Deveshbhai Pathak
Hemangini Deveshbhai Pathak
Director
for almost 2 years
Himmatlal Parshottambhai Bhuva
Himmatlal Parshottambhai Bhuva
Director/Designated Partner
for over 1 year
Mahendrabhai Ravjibhai Bhuva
Mahendrabhai Ravjibhai Bhuva
Director/Designated Partner
for over 1 year

Past Directors

Kantilal Ravjibhai Bhuva
Kantilal Ravjibhai Bhuva
Managing Director
almost 4 years ago
Jayeshkumar Harshadray Pathak
Jayeshkumar Harshadray Pathak
Director
about 10 years ago
Vishvesh Vachhrajani Vyomesh
Vishvesh Vachhrajani Vyomesh
Director
over 20 years ago

Charges

13 Crore
09 May 2017
Hdfc Bank Limited
7 Lak
20 January 2016
Indian Overseas Bank
11 Lak
22 December 2015
Indian Overseas Bank
11 Lak
30 November 2010
Indian Overseas Bank
5 Crore
02 August 2010
Indian Overseas Bank
8 Crore
04 November 2015
Indian Overseas Bank
12 Lak
28 April 2004
Icici Bank Ltd.
2 Lak
27 February 2004
Icici Bank Ltd.
2 Lak
29 October 2002
Icici Bank Ltd.
40 Thousand
23 May 1992
The Makarpura Industrial Co.op. Bank Ltd.
16 Thousand
23 May 1989
The Makarpura Industrial Estate Co-op. Bank Ltd.
1 Lak
22 February 1991
The Makarpura Industrial Estate Co-op. Bank Ltd.
3 Lak
20 December 2003
Icici Bank Ltd.
3 Lak
08 May 2003
Icici Bank Ltd.
40 Thousand
26 December 2002
Hdfc Bank Ltd.
3 Lak
06 October 2008
Kotak Mahindra Bank Limited
50 Lak
30 April 2006
State Bank Of Saurashtra
10 Lak
10 January 1990
State Bank Of Saurashtra
71 Lak
04 August 2005
State Bank Of Saurashtra
20 Lak
22 December 1987
State Bank Of Saurashtra
3 Crore
04 August 2005
State Bank Of Saurashtra
30 Lak
30 April 2006
State Bank Of Saurashtra
10 Lak
21 March 2004
State Bank Of India
9 Crore
22 December 1987
State Bank Of India
8 Crore
29 December 2020
Indian Overseas Bank
73 Lak
09 May 2017
Hdfc Bank Limited
0
02 August 2010
Indian Overseas Bank
0
29 December 2020
Indian Overseas Bank
0
30 April 2006
State Bank Of Saurashtra
0
28 April 2004
Icici Bank Ltd.
0
27 February 2004
Icici Bank Ltd.
0
08 May 2003
Icici Bank Ltd.
0
26 December 2002
Hdfc Bank Ltd.
0
29 October 2002
Icici Bank Ltd.
0
22 February 1991
The Makarpura Industrial Estate Co-op. Bank Ltd.
0
22 December 1987
State Bank Of India
0
20 December 2003
Icici Bank Ltd.
0
30 November 2010
Indian Overseas Bank
0
04 November 2015
Indian Overseas Bank
0
21 March 2004
State Bank Of India
0
23 May 1989
The Makarpura Industrial Estate Co-op. Bank Ltd.
0
22 December 1987
State Bank Of Saurashtra
0
04 August 2005
State Bank Of Saurashtra
0
20 January 2016
Indian Overseas Bank
0
22 December 2015
Indian Overseas Bank
0
30 April 2006
State Bank Of Saurashtra
0
10 January 1990
State Bank Of Saurashtra
0
04 August 2005
State Bank Of Saurashtra
0
06 October 2008
Kotak Mahindra Bank Limited
0
23 May 1992
The Makarpura Industrial Co.op. Bank Ltd.
0
09 May 2017
Hdfc Bank Limited
0
02 August 2010
Indian Overseas Bank
0
29 December 2020
Indian Overseas Bank
0
30 April 2006
State Bank Of Saurashtra
0
28 April 2004
Icici Bank Ltd.
0
27 February 2004
Icici Bank Ltd.
0
08 May 2003
Icici Bank Ltd.
0
26 December 2002
Hdfc Bank Ltd.
0
29 October 2002
Icici Bank Ltd.
0
22 February 1991
The Makarpura Industrial Estate Co-op. Bank Ltd.
0
22 December 1987
State Bank Of India
0
20 December 2003
Icici Bank Ltd.
0
30 November 2010
Indian Overseas Bank
0
04 November 2015
Indian Overseas Bank
0
21 March 2004
State Bank Of India
0
23 May 1989
The Makarpura Industrial Estate Co-op. Bank Ltd.
0
22 December 1987
State Bank Of Saurashtra
0
04 August 2005
State Bank Of Saurashtra
0
20 January 2016
Indian Overseas Bank
0
22 December 2015
Indian Overseas Bank
0
30 April 2006
State Bank Of Saurashtra
0
10 January 1990
State Bank Of Saurashtra
0
04 August 2005
State Bank Of Saurashtra
0
06 October 2008
Kotak Mahindra Bank Limited
0
23 May 1992
The Makarpura Industrial Co.op. Bank Ltd.
0

Documents

Form CHG-1-04042021_signed
Form MGT-7-26112020_signed
List of share holders, debenture holders;-25112020
Copy of MGT-8-25112020
Optional Attachment-(2)-25112020
Optional Attachment-(1)-25112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201111
Instrument(s) of creation or modification of charge;-10112020
Form CHG-4-27102020_signed
Form MGT-15-26102020_signed
Form MGT-14-26102020_signed
Letter of the charge holder stating that the amount has been satisfied-26102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Optional Attachment-(1)-20102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102020
Optional Attachment-(1)-15102020
Form AOC-4(XBRL)-15102020_signed
Form DPT-3-28072020-signed
Form CHG-4-28072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200728

Frequently Asked Questions

What is the incorporation date of the Polymechplast machines limited?

Incorporation date of the company is 24 March 1987 .

What is the state of the Polymechplast machines limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Polymechplast machines limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Polymechplast machines limited?

Polymechplast machines limited has appointed 9 of directors.

Who are the appointed Directors in Polymechplast machines limited?

The appointed directors in the company are:

  • Kantilal ravjibhai bhuva
  • Mahendrabhai ravjibhai bhuva
  • Himmatlal parshottambhai bhuva
  • Hemangini deveshbhai pathak
  • Jayeshkumar harshadray pathak
  • Vishvesh vachhrajani vyomesh
  • Ashokkumar natwarlal shah
  • Vivan suresh patel
  • Asmani ailush surve