Company Information

CIN
U25209GJ1987PTC010143
Status
Date of Incorporation
16 November 1987
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
84,000,000
Authorised Capital
100,000,000

Directors

Satyendra Pradipkumar Kansara
Satyendra Pradipkumar Kansara
Director/Designated Partner
for about 6 years
Kaushal Pradeepkumar Kansara
Kaushal Pradeepkumar Kansara
Director/Designated Partner
for about 6 years
Amit Dineshbhai Kansara
Amit Dineshbhai Kansara
Director/Designated Partner
for about 13 years
Mrunal Jayeshbhai Kansara
Mrunal Jayeshbhai Kansara
Director/Designated Partner
for about 13 years
Ashok Parmar
Ashok Parmar
Director/Designated Partner
for about 6 years
Anup Rameshchandra Kansara
Anup Rameshchandra Kansara
Director/Designated Partner
for over 1 year
Ketan Hasmukhbhai Kansara
Ketan Hasmukhbhai Kansara
Director/Designated Partner
for about 37 years
Shaileshkumar Ratilal Kansara
Shaileshkumar Ratilal Kansara
Director/Designated Partner
for about 37 years
Vijay Ratilal Kansara
Vijay Ratilal Kansara
Director/Designated Partner
for over 1 year

Past Directors

Dinesh Satyadev Kansara
Dinesh Satyadev Kansara
Director
about 37 years ago
Ramesh Pranjivandas Kansara
Ramesh Pranjivandas Kansara
Director
about 37 years ago
Pradip Ratilal Kansara
Pradip Ratilal Kansara
Director
about 37 years ago

Charges

6 Crore
05 October 2019
Canara Bank
31 Lak
17 April 2006
Canara Bank
6 Crore
22 November 2023
Canara Bank
0
15 June 2023
Canara Bank
0
25 July 2022
Canara Bank
0
05 October 2019
Canara Bank
0
17 April 2006
Canara Bank
0
22 November 2023
Canara Bank
0
15 June 2023
Canara Bank
0
25 July 2022
Canara Bank
0
05 October 2019
Canara Bank
0
17 April 2006
Canara Bank
0

Documents

Form AOC-4-07122020_signed
Form ADT-1-05122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122020
Approval letter of extension of financial year or AGM-05122020
Copy of the intimation sent by company-05122020
Copy of resolution passed by the company-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Copy of MGT-8-05122020
List of share holders, debenture holders;-05122020
Optional Attachment-(1)-05122020
Company CSR policy as per section 135(4)-05122020
Directors report as per section 134(3)-05122020
Approval letter for extension of AGM;-05122020
Copy of written consent given by auditor-05122020
Form MGT-7-05122020_signed
Form MSME FORM I-02102020_signed
Form DPT-3-17082020-signed
Form MGT-14-27072020_signed
Form PAS-3-27072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27072020

Frequently Asked Questions

When was the Pradip polyfils private limited incorporated?

The Pradip polyfils private limited was incorporated with ROC on 16 November 1987 as .

Where has the Pradip polyfils private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 010143.

What is the E-filing status of the company?

The status of Pradip polyfils private limited is Active.

Number of Key Management personnel of the Pradip polyfils private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Pradip polyfils private limited?

The appointed directors in the company are:

  • Vijay ratilal kansara
  • Pradip ratilal kansara
  • Shaileshkumar ratilal kansara
  • Ketan hasmukhbhai kansara
  • Ramesh pranjivandas kansara
  • Anup rameshchandra kansara
  • Amit dineshbhai kansara
  • Mrunal jayeshbhai kansara
  • Dinesh satyadev kansara
  • Kaushal pradeepkumar kansara
  • Satyendra pradipkumar kansara
  • Ashok parmar