Company Information

CIN
L25209UR1984PLC011596
Status
Date of Incorporation
18 October 1984
Classes
Listing Status
Listed
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
319,711,000
Authorised Capital
340,000,000

Directors

Iyad Malas
Iyad Malas
Director/Designated Partner
for 11 months
Ashok Kumar Gurnani
Ashok Kumar Gurnani
Director/Designated Partner
for over 1 year
Ranjit Singh
Ranjit Singh
Director/Designated Partner
for about 8 years
Brij Kishore Soni
Brij Kishore Soni
Director/Designated Partner
for about 39 years
Jitender Balakrishnan
Jitender Balakrishnan
Director/Designated Partner
for about 14 years
Sanjiv Chadha
Sanjiv Chadha
Director/Designated Partner
for over 19 years
Pranay Kothari
Pranay Kothari
Director/Designated Partner
for over 1 year
Sanjiv Saraf
Sanjiv Saraf
Beneficial Owner
for about 40 years

Past Directors

Pooja Haldea
Pooja Haldea
Additional Director
over 9 years ago
Rakesh Awasthi
Rakesh Awasthi
Nominee Director
over 11 years ago
Ravi Kumar
Ravi Kumar
Nominee Director
about 16 years ago
Mukesh Kumar Jain
Mukesh Kumar Jain
Nominee Director
about 22 years ago
Suresh Inderchand Surana
Suresh Inderchand Surana
Director
over 22 years ago
Om Prakash Mehra
Om Prakash Mehra
Director
about 38 years ago

Charges

546 Crore
13 February 2019
Hdfc Bank Limited
50 Crore
10 December 2018
Idbi Bank Limited
48 Crore
22 October 2018
Standard Chartered Bank
30 Crore
21 June 2018
Hdfc Bank Limited
50 Crore
29 May 2018
Dbs Bank Ltd
30 Crore
13 December 2017
Axis Bank Limited
32 Crore
07 October 2017
Axis Bank Limited
50 Crore
05 November 2015
Hdfc Bank Limited
85 Crore
25 February 2011
Unicredit Bank Ag
30 Crore
29 January 2009
Unicredit Bank Ag (formerly Known As Bayerische Hypo-und Vereinsbank Aktiengesellschaft)
141 Crore
19 December 2011
State Bank Of Patiala( Lead Bank )
160 Crore
30 January 2013
Axis Bank Limited
50 Crore
18 June 2012
Dbs Bank Limited
46 Crore
27 February 2013
Dbs Bank Ltd.
27 Crore
05 November 2008
The Hongkong And Shanghai Banking Corporation Limited
47 Crore
23 March 2011
Idbi Bank Limited
35 Crore
07 May 2013
Idbi Bank Limited
50 Crore
16 December 2008
Idbi Bank Limited
40 Crore
22 July 2008
Idbi Bank Limited
60 Crore
08 February 2010
State Bank Of Patiala
140 Crore
29 January 2009
Axis Bank Limited
40 Crore
30 March 2010
State Bank Of Patiala
25 Crore
23 January 2006
State Bank Of Mysore
15 Crore
19 November 2008
State Bank Of Hyderabad
35 Crore
29 August 2008
State Bank Of Patiala
35 Crore
23 January 2006
State Bank Of Patiala
13 Crore
24 January 2006
State Bank Of Hyderabad
15 Crore
26 November 2008
State Bank Of Patiala
100 Crore
20 July 2005
Idbi Bank Limited
26 Crore
06 June 2003
State Bank Of Patiala
56 Crore
19 May 2004
State Bank Of Patiala
60 Crore
01 March 2004
State Bank Of Patiala
61 Crore
12 August 2008
The Hongkong And Shanghai Banking Corporation Limited
15 Crore
22 October 2005
State Bank Of Patiala
11 Crore
10 March 2006
The Federal Bank Limited
2 Crore
10 March 2006
The Federal Bank Limited
1 Crore
10 March 2006
The Federal Bank Limited
3 Crore
14 September 2007
Chinatrust Commercial Bank
6 Crore
30 July 2004
Chinatrust Commercial Bank
18 Crore
19 September 2005
State Bank Of Hyderabad
11 Crore
13 May 2003
Export Import Bank Of India
7 Crore
06 April 2004
Industrial Development Bank Of India
20 Crore
07 June 2003
Uti Bank Limited
17 Crore
29 May 2018
Others
0
13 December 2017
Others
0
05 November 2015
Others
0
21 June 2018
Others
0
22 October 2018
Standard Chartered Bank
0
10 December 2018
Others
0
13 February 2019
Others
0
07 October 2017
Others
0
29 August 2008
State Bank Of Patiala
0
12 August 2008
The Hongkong And Shanghai Banking Corporation Limited
0
14 September 2007
Chinatrust Commercial Bank
0
19 December 2011
State Bank Of Patiala( Lead Bank )
0
19 May 2004
State Bank Of Patiala
0
01 March 2004
State Bank Of Patiala
0
13 May 2003
Export Import Bank Of India
0
20 July 2005
Idbi Bank Limited
0
30 July 2004
Chinatrust Commercial Bank
0
24 January 2006
State Bank Of Hyderabad
0
07 May 2013
Idbi Bank Limited
0
30 January 2013
Axis Bank Limited
0
10 March 2006
The Federal Bank Limited
0
25 February 2011
Unicredit Bank Ag
0
08 February 2010
State Bank Of Patiala
0
16 December 2008
Idbi Bank Limited
0
27 February 2013
Dbs Bank Ltd.
0
05 November 2008
The Hongkong And Shanghai Banking Corporation Limited
0
22 July 2008
Idbi Bank Limited
0
10 March 2006
The Federal Bank Limited
0
07 June 2003
Uti Bank Limited
0
06 April 2004
Industrial Development Bank Of India
0
06 June 2003
State Bank Of Patiala
0
18 June 2012
Dbs Bank Limited
0
23 January 2006
State Bank Of Patiala
0
23 March 2011
Idbi Bank Limited
0
23 January 2006
State Bank Of Mysore
0
30 March 2010
State Bank Of Patiala
0
22 October 2005
State Bank Of Patiala
0
29 January 2009
Axis Bank Limited
0
29 January 2009
Unicredit Bank Ag (formerly Known As Bayerische Hypo-und Vereinsbank Aktiengesellschaft)
0
19 September 2005
State Bank Of Hyderabad
0
19 November 2008
State Bank Of Hyderabad
0
26 November 2008
State Bank Of Patiala
0
10 March 2006
The Federal Bank Limited
0
29 May 2018
Others
0
13 December 2017
Others
0
05 November 2015
Others
0
21 June 2018
Others
0
22 October 2018
Standard Chartered Bank
0
10 December 2018
Others
0
13 February 2019
Others
0
07 October 2017
Others
0
29 August 2008
State Bank Of Patiala
0
12 August 2008
The Hongkong And Shanghai Banking Corporation Limited
0
14 September 2007
Chinatrust Commercial Bank
0
19 December 2011
State Bank Of Patiala( Lead Bank )
0
19 May 2004
State Bank Of Patiala
0
01 March 2004
State Bank Of Patiala
0
13 May 2003
Export Import Bank Of India
0
20 July 2005
Idbi Bank Limited
0
30 July 2004
Chinatrust Commercial Bank
0
24 January 2006
State Bank Of Hyderabad
0
07 May 2013
Idbi Bank Limited
0
30 January 2013
Axis Bank Limited
0
10 March 2006
The Federal Bank Limited
0
25 February 2011
Unicredit Bank Ag
0
08 February 2010
State Bank Of Patiala
0
16 December 2008
Idbi Bank Limited
0
27 February 2013
Dbs Bank Ltd.
0
05 November 2008
The Hongkong And Shanghai Banking Corporation Limited
0
22 July 2008
Idbi Bank Limited
0
10 March 2006
The Federal Bank Limited
0
07 June 2003
Uti Bank Limited
0
06 April 2004
Industrial Development Bank Of India
0
06 June 2003
State Bank Of Patiala
0
18 June 2012
Dbs Bank Limited
0
23 January 2006
State Bank Of Patiala
0
23 March 2011
Idbi Bank Limited
0
23 January 2006
State Bank Of Mysore
0
30 March 2010
State Bank Of Patiala
0
22 October 2005
State Bank Of Patiala
0
29 January 2009
Axis Bank Limited
0
29 January 2009
Unicredit Bank Ag (formerly Known As Bayerische Hypo-und Vereinsbank Aktiengesellschaft)
0
19 September 2005
State Bank Of Hyderabad
0
19 November 2008
State Bank Of Hyderabad
0
26 November 2008
State Bank Of Patiala
0
10 March 2006
The Federal Bank Limited
0

Documents

Form AOC-4(XBRL)-05022021_signed
Optional Attachment-(1)-29102020
List of share holders, debenture holders;-29102020
Optional Attachment-(3)-29102020
Optional Attachment-(2)-29102020
Optional Attachment-(4)-29102020
Copy of MGT-8-29102020
Form MGT-7-29102020_signed
Optional Attachment-(2)-29092020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-29092020
Optional Attachment-(1)-29092020
Optional Attachment-(3)-29092020
Form MGT-15-08092020_signed
Form MGT-14-04092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Instrument(s) of creation or modification of charge;-18082020
Form CHG-1-18082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200818
Form DPT-3-09072020-signed
Form SH-9-16042020-signed

Frequently Asked Questions

What is the date of Polyplex corporation limited incorporation?

Incorporation date of the company is 18 October 1984 .

Where are the documents of the company based?

The documents of the company are based in Uttarakhand.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 14.

Polyplex corporation limited has appointed how many directors?

The appointed directors in the company are:

  • Jitender balakrishnan
  • Sanjiv saraf
  • Pranay kothari
  • Ashok kumar gurnani
  • Brij kishore soni
  • Om prakash mehra
  • Ravi kumar
  • Suresh inderchand surana
  • Sanjiv chadha
  • Ranjit singh
  • Pooja haldea
  • Rakesh awasthi
  • Mukesh kumar jain
  • Iyad malas