Company Information

CIN
Status
Date of Incorporation
05 November 1990
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
344,700,000
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Sanjay Jogi
Ravi Sanjay Jogi
Director/Designated Partner
over 1 year ago
Nirmal Bagri
Nirmal Bagri
Director/Designated Partner
over 3 years ago
Shweta Mundra
Shweta Mundra
Director/Designated Partner
over 4 years ago
Sudha Navin Agarwal
Sudha Navin Agarwal
Individual Promoter
over 4 years ago
Kalpana Mukesh Ruia
Kalpana Mukesh Ruia
Beneficial Owner
over 5 years ago
Swati Sahukara
Swati Sahukara
Director
over 9 years ago
Sanjay Balvantrai Jogi
Sanjay Balvantrai Jogi
Director
over 11 years ago
Rohit Sohanlal Chandgothia
Rohit Sohanlal Chandgothia
Director
over 13 years ago

Past Directors

Rohini Paradyumna Dandekar
Rohini Paradyumna Dandekar
Additional Director
over 7 years ago
Jyoti Rajendra Thakkar
Jyoti Rajendra Thakkar
Director
over 9 years ago
Shivratan Krishnakumar Agarwal
Shivratan Krishnakumar Agarwal
Cfo(kmp)
almost 10 years ago
Rekha Dinesh Somani
Rekha Dinesh Somani
Director
over 10 years ago
Sushil Kumar Shankarlal Poddar
Sushil Kumar Shankarlal Poddar
Director
over 13 years ago
Subodh Kumar Soni
Subodh Kumar Soni
Company Secretary
over 13 years ago
Deepak Modi
Deepak Modi
Company Secretary
over 14 years ago
Satish Chandra Kulhari
Satish Chandra Kulhari
Director
over 14 years ago
Debkumar Krishnapada Goswami
Debkumar Krishnapada Goswami
Director
over 14 years ago
Anurag Omprakash Poddar
Anurag Omprakash Poddar
Director
over 15 years ago
Mukesh Ramniranjan Ruia
Mukesh Ramniranjan Ruia
Director
over 31 years ago

Registered Trademarks

Polysoft Shekhawati Polyyarn

[Class : 42] Design And Development Of Computer Hardware And Software

Polysoft Shekhawati Polyyarn

[Class : 38] Website, Transmission Of Messages And Images Through Electronic Media

Polysoft Shekhawati Polyyarn

[Class : 24] Textiles And Textile Goods
View +13 more Brands for Shekhawati Poly Yarn Limited.

Charges

466 Crore
05 August 2015
Jm Financial Asset Reconstruction Company Limited
3 Crore
08 December 2014
Jm Financial Asset Reconstruction Company Limited
110 Crore
02 November 2011
Jm Financial Asset Reconstruction Company Limited
45 Crore
27 April 2011
Jm Financial Asset Reconstruction Company Limited
5 Crore
27 March 2006
Jm Financial Asset Reconstruction Company Limited
6 Crore
27 March 2006
Jm Financial Asset Reconstruction Company Limited
295 Crore
31 December 1994
State Bank Of India
2 Crore
10 September 2010
Bmw India Financial Services Private Limited
41 Lak
07 April 2014
State Bank Of India
24 Crore
27 July 2009
State Bank Of India
59 Crore
19 May 2010
State Bank Of India
59 Crore
03 March 2010
Reliance Capital Ltd
3 Crore
27 March 2006
Others
0
27 April 2011
Others
0
31 December 1994
State Bank Of India
0
02 November 2011
Others
0
05 August 2015
Others
0
27 March 2006
Others
0
08 December 2014
Others
0
03 March 2010
Reliance Capital Ltd
0
07 April 2014
State Bank Of India
0
10 September 2010
Bmw India Financial Services Private Limited
0
19 May 2010
State Bank Of India
0
27 July 2009
State Bank Of India
0
27 March 2006
Others
0
27 April 2011
Others
0
31 December 1994
State Bank Of India
0
02 November 2011
Others
0
05 August 2015
Others
0
27 March 2006
Others
0
08 December 2014
Others
0
03 March 2010
Reliance Capital Ltd
0
07 April 2014
State Bank Of India
0
10 September 2010
Bmw India Financial Services Private Limited
0
19 May 2010
State Bank Of India
0
27 July 2009
State Bank Of India
0
27 March 2006
Others
0
27 April 2011
Others
0
31 December 1994
State Bank Of India
0
02 November 2011
Others
0
05 August 2015
Others
0
27 March 2006
Others
0
08 December 2014
Others
0
03 March 2010
Reliance Capital Ltd
0
07 April 2014
State Bank Of India
0
10 September 2010
Bmw India Financial Services Private Limited
0
19 May 2010
State Bank Of India
0
27 July 2009
State Bank Of India
0

Documents

Form AOC-4(XBRL)-04042021_signed
Optional Attachment-(2)-26112020
List of share holders, debenture holders;-26112020
Copy of MGT-8-26112020
Optional Attachment-(1)-26112020
Form MGT-7-26112020_signed
Form DPT-3-26102020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Form DIR-12-21102020_signed
Optional Attachment-(1)-21102020
Form MGT-15-13102020_signed
Form ADT-1-13102020_signed
Copy of resolution passed by the company-13102020
Copy of written consent given by auditor-13102020
Copy of the intimation sent by company-13102020
Optional Attachment-(3)-19092020
Declaration by first director-19092020
Optional Attachment-(1)-19092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Optional Attachment-(2)-19092020
Form DIR-12-19092020_signed
Form MGT-14-22062020_signed
Form DIR-12-22062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062020
Optional Attachment-(2)-20062020
Optional Attachment-(1)-20062020
Declaration by first director-20062020
Form DIR-12-29022020_signed
Notice of resignation;-28022020