Company Information
CIN
Status
Date of Incorporation
02 December 1983
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Polymers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Karthik Gopalakrishnan
Additional Director
almost 9 years ago
almost 9 years ago
Gopalakrishnan Viswanathan
Additional Director
almost 9 years ago
almost 9 years ago
Shantha Gopalakrishnan .
Additional Director
almost 9 years ago
almost 9 years ago
Krishnaiyer Ramanathan .
Whole Time Director
about 41 years ago
about 41 years ago
Registered Trademarks
[Class : 1] Adhesives For Use In Industry; Chemical Products For Use In The Manufacture Of Sealants; Chemicals For Use In Industry
[Class : 1] Unprocessed Epoxy Resins; Unprocessed Polyurethane; Unprocessed Polyurethane Resins; Enzymes For Use In The Manufacture Of Nutraceuticals; Carbohydrates Used As An Ingredient In The Manufacture Of Nutraceuticals.
[Class : 5] Nutraceuticals For Therapeutic Purposes; Nutraceuticals For Use As A Dietary Supplement.
View +11 more Brands for Veeyor Polymers Private Limited.
Charges
19 February 2018
Hdfc Bank Limited
1 Crore
29 April 1992
State Bank Of India
1 Crore
24 August 2022
Others
0
19 February 2018
Hdfc Bank Limited
0
29 April 1992
State Bank Of India
0
24 August 2022
Others
0
19 February 2018
Hdfc Bank Limited
0
29 April 1992
State Bank Of India
0
Documents
Form DPT-3-06112020-signed
Auditor?s certificate-26092020
Form DPT-3-29012020-signed
Form DPT-3-13112019-signed
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(1)-25062019
Letter of the charge holder stating that the amount has been satisfied-25042019
Form CHG-4-25042019_signed
Form ADT-1-05042019_signed
Optional Attachment-(1)-05042019
Copy of written consent given by auditor-05042019
Copy of the intimation sent by company-05042019
Copy of resolution passed by the company-05042019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018