Company Information

CIN
U24130KA1985PTC007131
Status
Date of Incorporation
05 September 1985
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
763,700
Authorised Capital
1,000,000

Directors

Sreerag .
Sreerag .
Director/Designated Partner
for almost 4 years
Haridas Uppath
Haridas Uppath
Director
for over 1 year

Past Directors

Santha Haridas
Santha Haridas
Director
almost 12 years ago
Uppath Balakrishnan
Uppath Balakrishnan
Director
about 29 years ago
Sukumaran Parakkel
Sukumaran Parakkel
Director
about 39 years ago

Charges

1 Crore
02 May 2008
State Bank Of India
61 Lak
10 October 1996
Industrial Development Bank Of India
2 Lak
31 January 1990
Stae Bank Of India
21 Lak
02 March 1989
State Bank Of India
21 Lak
07 March 1987
Karnataka State Financial Corporation
7 Lak
30 July 2020
State Bank Of India
62 Lak
30 July 2020
State Bank Of India
0
02 May 2008
State Bank Of India
0
07 March 1987
Karnataka State Financial Corporation
0
10 October 1996
Industrial Development Bank Of India
0
31 January 1990
Stae Bank Of India
0
02 March 1989
State Bank Of India
0
30 July 2020
State Bank Of India
0
02 May 2008
State Bank Of India
0
07 March 1987
Karnataka State Financial Corporation
0
10 October 1996
Industrial Development Bank Of India
0
31 January 1990
Stae Bank Of India
0
02 March 1989
State Bank Of India
0

Documents

Optional Attachment-(1)-24092020
Form CHG-1-24092020_signed
Instrument(s) of creation or modification of charge;-24092020
Optional Attachment-(2)-24092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200924
Form DPT-3-22052020-signed
Form DIR-12-22012020_signed
Optional Attachment-(1)-22012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Form DPT-3-17012020-signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form MSME FORM I-03062019_signed

Frequently Asked Questions

When was the Polynate foams private limited incorporated?

The Polynate foams private limited was incorporated with ROC on 05 September 1985 as .

Where has the Polynate foams private limited been incorporated?

The company was incorporated in Bangalore with registration number 007131.

What is the E-filing status of the company?

The status of Polynate foams private limited is Active.

Number of Key Management personnel of the Polynate foams private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Polynate foams private limited?

The appointed directors in the company are:

  • Haridas uppath
  • Santha haridas
  • Uppath balakrishnan
  • Sukumaran parakkel
  • Sreerag .