Company Information

CIN
U25209MH2000PTC125209
Status
Date of Incorporation
23 March 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
35,261,320
Authorised Capital
50,000,000

Directors

Shashank Manohar Deshpande
Shashank Manohar Deshpande
Director
for over 24 years
Shantanu Manohar Deshpande
Shantanu Manohar Deshpande
Managing Director
for over 1 year

Past Directors

Asha Shantanu Deshpande
Asha Shantanu Deshpande
Additional Director
almost 20 years ago

Charges

56 Crore
24 November 2006
State Bank Of India
28 Crore
24 June 2006
State Bank Of India
28 Crore
22 January 2001
Janata Sahakari Bank Ltd.
1 Crore
24 June 2006
State Bank Of India
0
24 November 2006
State Bank Of India
0
22 January 2001
Janata Sahakari Bank Ltd.
0
24 June 2006
State Bank Of India
0
24 November 2006
State Bank Of India
0
22 January 2001
Janata Sahakari Bank Ltd.
0
24 June 2006
State Bank Of India
0
24 November 2006
State Bank Of India
0
22 January 2001
Janata Sahakari Bank Ltd.
0

Documents

Form DPT-3-23032021_signed
Form PAS-3-14102020_signed
Copy of Board or Shareholders? resolution-14102020
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.-14102020
Form PAS-3-05092020_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.-05092020
Copy of Board or Shareholders? resolution-05092020
Form DPT-3-20082020-signed
Optional Attachment-(1)-29062020
Form CHG-1-29062020_signed
Optional Attachment-(2)-29062020
Optional Attachment-(3)-29062020
Instrument(s) of creation or modification of charge;-29062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200629
Form SH-7-09062020-signed
Altered articles of association;-08062020
Altered memorandum of assciation;-08062020
Optional Attachment-(1)-08062020
Copy of the resolution for alteration of capital;-08062020
Form MGT-7-16122019_signed

Frequently Asked Questions

What is the date on which the Specialty polyfilms (india) private limited incorporated?

Specialty polyfilms (india) private limited was incorporated on 23 March 2000 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Specialty polyfilms (india) private limited compliant?

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

What is the number of directors associated with Specialty polyfilms (india) private limited?

3 of directors are associated with the company.

What is the number of directors associated with Specialty polyfilms (india) private limited?

3 of directors are associated with the company.