Company Information

CIN
U25209WB1996PTC080912
Status
Date of Incorporation
13 August 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
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
25,000,000
Authorised Capital
25,000,000

Directors

Rajkumari Goyal
Rajkumari Goyal
Director/Designated Partner
for over 3 years
Raj Karan Sethia
Raj Karan Sethia
Director
for over 12 years
Dipak Chowdhary
Dipak Chowdhary
Whole Time Director
for almost 13 years
Abhishek Goyal .
Abhishek Goyal .
Director/Designated Partner
for almost 12 years

Past Directors

Suresh Chand Goyal
Suresh Chand Goyal
Director
over 28 years ago
Lata Goyal
Lata Goyal
Director
over 28 years ago

Charges

0
22 June 2015
Icici Bank Limited
3 Crore
21 October 2014
Icici Bank Limited
2 Crore
22 June 2015
Icici Bank Limited
0
21 October 2014
Icici Bank Limited
0
22 June 2015
Icici Bank Limited
0
21 October 2014
Icici Bank Limited
0

Documents

List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-16112019_signed
Copy of written consent given by auditor-16112019
Copy of the intimation sent by company-16112019
Copy of resolution passed by the company-16112019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form CHG-4-10052018_signed
Letter of the charge holder stating that the amount has been satisfied-10052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180510
Form AOC-4-13122017_signed

Frequently Asked Questions

When was the S l polypack pvt ltd incorporated?

The S l polypack pvt ltd was incorporated with ROC on 13 August 1996 as .

Where has the S l polypack pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 080912.

What is the E-filing status of the company?

The status of S l polypack pvt ltd is Active.

Number of Key Management personnel of the S l polypack pvt ltd?

The company has 6 key management personnel in the company.

Who are the directors of the S l polypack pvt ltd?

The appointed directors in the company are:

  • Abhishek goyal .
  • Lata goyal
  • Suresh chand goyal
  • Rajkumari goyal
  • Raj karan sethia
  • Dipak chowdhary