Company Information

CIN
Status
Date of Incorporation
19 October 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
39,970,000
Authorised Capital
50,000,000

Directors

Kanchan Ghanshyam Sujan
Kanchan Ghanshyam Sujan
Director
for about 19 years
Satvindarkaur Vijay Sujan
Satvindarkaur Vijay Sujan
Director/Designated Partner
for about 19 years
Sheetal Neel Sujan
Sheetal Neel Sujan
Director
for over 1 year
Padma Harish Sujan
Padma Harish Sujan
Director
for about 19 years
Neelkumar Rewachand Sujan
Neelkumar Rewachand Sujan
Director/Designated Partner
for almost 2 years
Jaiprakash Khanchand Vasdani
Jaiprakash Khanchand Vasdani
Director/Designated Partner
for almost 2 years

Past Directors

Ghansham Rewachand Sujan
Ghansham Rewachand Sujan
Director
about 17 years ago
Tulsi Rewachand Sujan
Tulsi Rewachand Sujan
Director
about 19 years ago
Ashok Sujan Rewachand
Ashok Sujan Rewachand
Director
about 19 years ago

Trademarks

P O L Y R... Polyrub Extrusions India

[Class : 17] Gaskets, O Rings And Seals, Engine Mounts, Rubber Rolls, Boots And Bellows.

Charges

164 Crore
23 January 2019
Yes Bank Limited
5 Crore
05 June 2018
Hdfc Bank Limited
33 Crore
03 May 2018
Hdfc Bank Limited
7 Crore
25 January 2018
Hdfc Bank Limited
26 Crore
17 December 2015
Yes Bank Limited
10 Crore
21 September 2015
Axis Bank Limited
9 Crore
30 December 2014
Yes Bank Limited
19 Crore
22 August 2012
Axis Bank Limited
19 Crore
20 December 2011
Axis Bank Limited
26 Crore
15 November 2008
Standard Chartered Bank
25 Crore
19 October 2005
Citibank N. A.
11 Crore
30 September 2006
Citibank N. A
4 Crore
05 March 2010
Citibank N. A.
2 Crore
27 February 2006
Citibank N. A.
20 Crore
17 October 2020
Hdfc Bank Limited
5 Crore
19 June 2021
Hdfc Bank Limited
7 Lak
18 May 2021
Yes Bank Limited
2 Crore
16 April 2021
Hdfc Bank Limited
33 Lak
02 February 2023
Hdfc Bank Limited
0
10 May 2022
Hdfc Bank Limited
0
30 December 2014
Yes Bank Limited
0
15 March 2022
Hdfc Bank Limited
0
16 April 2021
Hdfc Bank Limited
0
18 May 2021
Yes Bank Limited
0
19 June 2021
Hdfc Bank Limited
0
17 October 2020
Hdfc Bank Limited
0
23 January 2019
Yes Bank Limited
0
05 June 2018
Hdfc Bank Limited
0
03 May 2018
Hdfc Bank Limited
0
25 January 2018
Hdfc Bank Limited
0
20 December 2011
Axis Bank Limited
0
05 March 2010
Citibank N. A.
0
27 February 2006
Citibank N. A.
0
22 August 2012
Axis Bank Limited
0
21 September 2015
Axis Bank Limited
0
17 December 2015
Yes Bank Limited
0
19 October 2005
Citibank N. A.
0
15 November 2008
Standard Chartered Bank
0
30 September 2006
Citibank N. A
0
02 February 2023
Hdfc Bank Limited
0
10 May 2022
Hdfc Bank Limited
0
30 December 2014
Yes Bank Limited
0
15 March 2022
Hdfc Bank Limited
0
16 April 2021
Hdfc Bank Limited
0
18 May 2021
Yes Bank Limited
0
19 June 2021
Hdfc Bank Limited
0
17 October 2020
Hdfc Bank Limited
0
23 January 2019
Yes Bank Limited
0
05 June 2018
Hdfc Bank Limited
0
03 May 2018
Hdfc Bank Limited
0
25 January 2018
Hdfc Bank Limited
0
20 December 2011
Axis Bank Limited
0
05 March 2010
Citibank N. A.
0
27 February 2006
Citibank N. A.
0
22 August 2012
Axis Bank Limited
0
21 September 2015
Axis Bank Limited
0
17 December 2015
Yes Bank Limited
0
19 October 2005
Citibank N. A.
0
15 November 2008
Standard Chartered Bank
0
30 September 2006
Citibank N. A
0
21 December 2023
Hdfc Bank Limited
0
02 February 2023
Hdfc Bank Limited
0
10 May 2022
Hdfc Bank Limited
0
30 December 2014
Yes Bank Limited
0
15 March 2022
Hdfc Bank Limited
0
16 April 2021
Hdfc Bank Limited
0
18 May 2021
Yes Bank Limited
0
17 October 2020
Hdfc Bank Limited
0
23 January 2019
Yes Bank Limited
0
05 June 2018
Hdfc Bank Limited
0
03 May 2018
Hdfc Bank Limited
0
25 January 2018
Hdfc Bank Limited
0
19 June 2021
Hdfc Bank Limited
0
20 December 2011
Axis Bank Limited
0
05 March 2010
Citibank N. A.
0
27 February 2006
Citibank N. A.
0
22 August 2012
Axis Bank Limited
0
21 September 2015
Axis Bank Limited
0
17 December 2015
Yes Bank Limited
0
30 September 2006
Citibank N. A
0
15 November 2008
Standard Chartered Bank
0
19 October 2005
Citibank N. A.
0

Documents

Form CHG-1-04042021_signed
Form CHG-1-05032021_signed
Form AOC-4(XBRL)-29122020_signed
Approval letter of extension of financial year of AGM-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Form MGT-7-22122020_signed
Copy of MGT-8-21122020
Approval letter for extension of AGM;-21122020
List of share holders, debenture holders;-21122020
Optional Attachment-(1)-02122020
Instrument(s) of creation or modification of charge;-02122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201202
Form CHG-1-24112020_signed
Optional Attachment-(1)-24112020
Instrument(s) of creation or modification of charge;-24112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201124
Instrument(s) of creation or modification of charge;-07092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200907
Copy of written consent given by auditor-01092019
Copy of the intimation sent by company-01092019

Frequently Asked Questions

What is the date on which the Polyrub extrusions (india) private limited incorporated?

Polyrub extrusions (india) private limited was incorporated on 19 October 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Polyrub extrusions (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Polyrub extrusions (india) private limited?

9 of directors are associated with the company.

What is the number of directors associated with Polyrub extrusions (india) private limited?

9 of directors are associated with the company.