Company Information

CIN
Status
Date of Incorporation
24 May 1999
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Polymers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,025,000
Authorised Capital
12,500,000

Directors

Anusuya Bai Kakani
Anusuya Bai Kakani
Director/Designated Partner
for over 22 years
Madhusudan Kakani
Madhusudan Kakani
Director/Designated Partner
for over 22 years
Manju Kakani
Manju Kakani
Director/Designated Partner
for over 22 years

Past Directors

Ashwin Kumar Bajaj
Ashwin Kumar Bajaj
Director
almost 13 years ago

Charges

0
22 January 2007
Andhra Bank
20 Lak
19 December 2011
Hdfc Bank Limited
6 Crore
27 September 2011
Hdfc Bank Limited
50 Lak
10 January 2014
Electronica Finance Limited
1 Crore
27 June 2006
Andhra Bank
50 Lak
10 July 2000
Andhra Pradesh State Financial Corporation
1 Crore
28 March 2000
Andhra Pradesh State Financial Corporation
1 Crore
10 July 2000
Andhra Pradesh State Financial Corporation
0
10 January 2014
Electronica Finance Limited
0
19 December 2011
Hdfc Bank Limited
0
28 March 2000
Andhra Pradesh State Financial Corporation
0
27 September 2011
Hdfc Bank Limited
0
27 June 2006
Andhra Bank
0
22 January 2007
Andhra Bank
0
10 July 2000
Andhra Pradesh State Financial Corporation
0
10 January 2014
Electronica Finance Limited
0
19 December 2011
Hdfc Bank Limited
0
28 March 2000
Andhra Pradesh State Financial Corporation
0
27 September 2011
Hdfc Bank Limited
0
27 June 2006
Andhra Bank
0
22 January 2007
Andhra Bank
0
10 July 2000
Andhra Pradesh State Financial Corporation
0
10 January 2014
Electronica Finance Limited
0
19 December 2011
Hdfc Bank Limited
0
28 March 2000
Andhra Pradesh State Financial Corporation
0
27 September 2011
Hdfc Bank Limited
0
27 June 2006
Andhra Bank
0
22 January 2007
Andhra Bank
0
10 July 2000
Andhra Pradesh State Financial Corporation
0
10 January 2014
Electronica Finance Limited
0
19 December 2011
Hdfc Bank Limited
0
28 March 2000
Andhra Pradesh State Financial Corporation
0
27 September 2011
Hdfc Bank Limited
0
27 June 2006
Andhra Bank
0
22 January 2007
Andhra Bank
0
10 July 2000
Andhra Pradesh State Financial Corporation
0
10 January 2014
Electronica Finance Limited
0
19 December 2011
Hdfc Bank Limited
0
28 March 2000
Andhra Pradesh State Financial Corporation
0
27 September 2011
Hdfc Bank Limited
0
27 June 2006
Andhra Bank
0
22 January 2007
Andhra Bank
0

Documents

Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
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 DPT-3-27062019
Form INC-22-25032019_signed
Copies of the utility bills as mentioned above (not older than two months)-22032019
Optional Attachment-(1)-22032019
Optional Attachment-(2)-22032019
Copy of board resolution authorizing giving of notice-22032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019
Form AOC-4-01112018_signed
Form MGT-7-31102018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017

Frequently Asked Questions

When was the Pulavarti polymers private limited incorporated?

The Pulavarti polymers private limited was incorporated with ROC on 24 May 1999 as .

Where has the Pulavarti polymers private limited been incorporated?

The company was incorporated in Hyderabad with registration number 031767.

What is the E-filing status of the company?

The status of Pulavarti polymers private limited is Active.

Number of Key Management personnel of the Pulavarti polymers private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Pulavarti polymers private limited?

The appointed directors in the company are:

  • Manju kakani
  • Madhusudan kakani
  • Anusuya bai kakani
  • Ashwin kumar bajaj