Company Information

CIN
U29199KA1981PTC004530
Status
Date of Incorporation
08 December 1981
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
886,500
Authorised Capital
1,000,000

Directors

Shantanu Argal
Shantanu Argal
Director
for over 6 years
Sumeet Argal
Sumeet Argal
Director
for about 27 years
Prabhat Argal
Prabhat Argal
Director
for almost 1 year

Past Directors

Sarla Argal
Sarla Argal
Director
about 41 years ago
Indu Argal
Indu Argal
Director
about 41 years ago

Charges

2 Crore
16 December 2013
State Bank Of Mysore
1 Crore
06 December 1996
State Bank Of Mysore
3 Lak
23 September 1995
State Bank Of Mysore
7 Lak
22 October 1994
State Bank Of Mysore
12 Lak
06 March 1986
State Bank Of Mysore
2 Lak
21 May 2020
Indusind Bank Limited
2 Crore
05 July 2022
State Bank Of India
0
21 May 2020
Others
0
23 September 1995
State Bank Of Mysore
0
06 December 1996
State Bank Of Mysore
0
06 March 1986
State Bank Of Mysore
0
16 December 2013
State Bank Of Mysore
0
22 October 1994
State Bank Of Mysore
0
05 July 2022
State Bank Of India
0
21 May 2020
Others
0
23 September 1995
State Bank Of Mysore
0
06 December 1996
State Bank Of Mysore
0
06 March 1986
State Bank Of Mysore
0
16 December 2013
State Bank Of Mysore
0
22 October 1994
State Bank Of Mysore
0
05 July 2022
State Bank Of India
0
21 May 2020
Others
0
23 September 1995
State Bank Of Mysore
0
06 December 1996
State Bank Of Mysore
0
06 March 1986
State Bank Of Mysore
0
16 December 2013
State Bank Of Mysore
0
22 October 1994
State Bank Of Mysore
0

Documents

Letter of the charge holder stating that the amount has been satisfied-10072020
Form CHG-4-10072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200710
Form CHG-1-27052020_signed
Instrument(s) of creation or modification of charge;-27052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200527
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-22112019_signed
Copy of written consent given by auditor-22112019
Copy of resolution passed by the company-22112019
Copy of the intimation sent by company-22112019
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Form AOC-4-26122018_signed

Frequently Asked Questions

What is the incorporation date of the Polymek industries private limited?

Incorporation date of the company is 08 December 1981 .

What is the state of the Polymek industries private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Polymek industries private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Polymek industries private limited?

Polymek industries private limited has appointed 5 of directors.

Who are the appointed Directors in Polymek industries private limited?

The appointed directors in the company are:

  • Indu argal
  • Sarla argal
  • Prabhat argal
  • Shantanu argal
  • Sumeet argal