Company Information

CIN
U24231PN1982PTC026393
Status
Date of Incorporation
19 February 1982
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
99,086,000
Authorised Capital
120,000,000

Directors

Nandan Rajiv Dongre
Nandan Rajiv Dongre
Director/Designated Partner
for over 6 years
Vikas Madhusudan Nadkarni
Vikas Madhusudan Nadkarni
Director/Designated Partner
for about 31 years

Past Directors

Suvid Vikas Nadkarni
Suvid Vikas Nadkarni
Additional Director
over 6 years ago
Rajeev Narayan Dongare
Rajeev Narayan Dongare
Managing Director
almost 29 years ago
Geeta Vaman Nayak
Geeta Vaman Nayak
Director
about 35 years ago
Jayashree Rajiv Dongare
Jayashree Rajiv Dongare
Director
over 35 years ago
Vaman Ullal Nayak
Vaman Ullal Nayak
Director
about 37 years ago
Manjiri Vikas Nadkarni
Manjiri Vikas Nadkarni
Director
over 42 years ago

Charges

6 Crore
06 May 2015
Hdfc Bank Limited
6 Crore
22 March 2011
Axis Bank Limited
11 Crore
04 August 2004
Cosmos Co-operative Bank Limited
6 Lak
28 October 2010
The Cosmos Co-operative Bank Limited
75 Lak
15 March 2003
Cosmos Co-operative Bank Limited
9 Lak
24 July 2008
The Cosmos Co-operative Bank Limited Deccan Gymkhana Branch
87 Lak
29 June 2005
Cosmos Co-operative Bank Limited
3 Lak
27 January 2010
The Cosmos Co-operative Bank Limited (deccan Gymkhana Br.)
86 Lak
26 July 2005
Cosmos Co-operative Bank Limited
30 Lak
25 July 2006
The Cosmos Co-op Bank Limited Deccan Gymkhana Br.
74 Lak
09 October 2007
The Cosmos Co-operative Bank Limited
4 Crore
13 February 2001
Cosmos Co-operative Bank Limited
65 Lak
29 December 2001
Cosmos Co-operative Bank Limited
4 Lak
03 January 2008
The Cosmos Co-op. Bank Ltd. (deccan Gymkhana Branch)
90 Lak
06 May 2015
Hdfc Bank Limited
0
03 January 2008
The Cosmos Co-op. Bank Ltd. (deccan Gymkhana Branch)
0
09 October 2007
The Cosmos Co-operative Bank Limited
0
29 December 2001
Cosmos Co-operative Bank Limited
0
13 February 2001
Cosmos Co-operative Bank Limited
0
25 July 2006
The Cosmos Co-op Bank Limited Deccan Gymkhana Br.
0
26 July 2005
Cosmos Co-operative Bank Limited
0
29 June 2005
Cosmos Co-operative Bank Limited
0
15 March 2003
Cosmos Co-operative Bank Limited
0
04 August 2004
Cosmos Co-operative Bank Limited
0
28 October 2010
The Cosmos Co-operative Bank Limited
0
27 January 2010
The Cosmos Co-operative Bank Limited (deccan Gymkhana Br.)
0
24 July 2008
The Cosmos Co-operative Bank Limited Deccan Gymkhana Branch
0
22 March 2011
Axis Bank Limited
0
06 May 2015
Hdfc Bank Limited
0
03 January 2008
The Cosmos Co-op. Bank Ltd. (deccan Gymkhana Branch)
0
09 October 2007
The Cosmos Co-operative Bank Limited
0
29 December 2001
Cosmos Co-operative Bank Limited
0
13 February 2001
Cosmos Co-operative Bank Limited
0
25 July 2006
The Cosmos Co-op Bank Limited Deccan Gymkhana Br.
0
26 July 2005
Cosmos Co-operative Bank Limited
0
29 June 2005
Cosmos Co-operative Bank Limited
0
15 March 2003
Cosmos Co-operative Bank Limited
0
04 August 2004
Cosmos Co-operative Bank Limited
0
28 October 2010
The Cosmos Co-operative Bank Limited
0
27 January 2010
The Cosmos Co-operative Bank Limited (deccan Gymkhana Br.)
0
24 July 2008
The Cosmos Co-operative Bank Limited Deccan Gymkhana Branch
0
22 March 2011
Axis Bank Limited
0
06 May 2015
Hdfc Bank Limited
0
03 January 2008
The Cosmos Co-op. Bank Ltd. (deccan Gymkhana Branch)
0
09 October 2007
The Cosmos Co-operative Bank Limited
0
29 December 2001
Cosmos Co-operative Bank Limited
0
13 February 2001
Cosmos Co-operative Bank Limited
0
25 July 2006
The Cosmos Co-op Bank Limited Deccan Gymkhana Br.
0
26 July 2005
Cosmos Co-operative Bank Limited
0
29 June 2005
Cosmos Co-operative Bank Limited
0
15 March 2003
Cosmos Co-operative Bank Limited
0
04 August 2004
Cosmos Co-operative Bank Limited
0
28 October 2010
The Cosmos Co-operative Bank Limited
0
27 January 2010
The Cosmos Co-operative Bank Limited (deccan Gymkhana Br.)
0
24 July 2008
The Cosmos Co-operative Bank Limited Deccan Gymkhana Branch
0
22 March 2011
Axis Bank Limited
0

Documents

Form CHG-1-10122020_signed
Instrument(s) of creation or modification of charge;-10122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201210
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20012020
Form AOC-4(XBRL)-20012020_signed
Form DPT-3-24102019-signed
Form DPT-3-22102019-signed
List of share holders, debenture holders;-02102019
Optional Attachment-(1)-02102019
Copy of MGT-8-02102019
Form MGT-7-02102019_signed
Form CHG-1-06082019_signed
Instrument(s) of creation or modification of charge;-06082019
Optional Attachment-(1)-06082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190806
Form CHG-1-11072019_signed
Instrument(s) of creation or modification of charge;-11072019
Optional Attachment-(1)-11072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190711
Form DIR-12-13062019_signed

Frequently Asked Questions

What is the date on which the Rand polyproducts private limited incorporated?

Rand polyproducts private limited was incorporated on 19 February 1982 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Rand polyproducts private limited compliant?

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

What is the number of directors associated with Rand polyproducts private limited?

8 of directors are associated with the company.

What is the number of directors associated with Rand polyproducts private limited?

8 of directors are associated with the company.