Company Information

CIN
Status
Date of Incorporation
24 October 1983
Listing Status
Listed
State
Bangalore
ROC
ROC Bangalore
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
261,212,000
Authorised Capital
265,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Varsha Kulkarni
. Varsha Kulkarni
Director/Designated Partner
over 1 year ago
Sreedhar Nagaraju
Sreedhar Nagaraju
Director/Designated Partner
over 1 year ago
Saroj Chandru Datwani
Saroj Chandru Datwani
Director/Designated Partner
almost 2 years ago
Chand Daulat Datwani
Chand Daulat Datwani
Director/Designated Partner
over 2 years ago
Gargeshwari Dhruvarao Rama Rao
Gargeshwari Dhruvarao Rama Rao
Company Secretary
almost 6 years ago
Savtantar Vijay Puranchand Jain
Savtantar Vijay Puranchand Jain
Director/Designated Partner
almost 20 years ago

Past Directors

Krishnachar Madavachar Alakananda
Krishnachar Madavachar Alakananda
Additional Director
over 3 years ago
Bhyrappa Siddaiah
Bhyrappa Siddaiah
Director
almost 18 years ago
Krishna Kant Vanravan Das Chitalia
Krishna Kant Vanravan Das Chitalia
Director
over 30 years ago

Registered Trademarks

Polyal Venlon Enterprises

[Class : 16] Wrapping And Packing Materials Made From Paper, Card Board And From Plastic Or Synthetic Materials

Charges

209 Crore
29 April 2005
Corporation Bank
6 Crore
29 April 2005
Corporation Bank
6 Crore
23 July 2003
Corporation Bank
28 Crore
03 July 2003
Canara Bank
28 Crore
03 July 2003
Canara Bank
28 Crore
03 April 2000
Industrial Development Bank Of India
11 Crore
03 April 2000
Industrial Development Bank Of India
11 Crore
09 February 2000
Karnataka State Industrial Invest. And Dev. Corpn. Ltd.
3 Crore
09 February 2000
Karnataka State Industrial Investment And Devel. Corpn. Ltd.
3 Crore
24 December 1999
Karnataka State Industrial Investment And Development Co-op
2 Crore
24 December 1999
Karnataka State Industrial Investment And Dev. Corpn. Ltd.
2 Crore
04 November 1998
Karnataka State Industrial Investment And Devel. Corpn. Ltd.
2 Crore
04 November 1998
Karnataka State Industrial Invest. And Dev. Corpn. Ltd.
2 Crore
27 September 1997
Industrial Development Bank Of India
5 Crore
27 September 1997
Industrial Development Bank Of India
5 Crore
26 March 1997
Industrial Development Bank Of India
6 Crore
26 March 1997
Industrial Development Bank Of India
6 Crore
08 September 1995
Karnataka State Industrial Investment And Devel. Corpn. Ltd.
2 Crore
08 September 1995
Karnataka State Industrial Invest. And Dev. Corpn. Ltd.
2 Crore
29 June 1995
Canara Bank
37 Lak
27 May 1995
Canara Bank
7 Crore
27 May 1995
Canara Bank
7 Crore
08 March 1995
Karnataka State Industrial Invest. And Dev. Corpn. Ltd.
3 Crore
08 March 1995
Karnataka State Industrial Investment And Development Co-op
3 Crore
17 February 1995
Canara Bank
2 Crore
17 February 1995
Canara Bank
2 Crore
31 October 1994
Canara Bank
2 Crore
31 October 1994
Canara Bank
2 Crore
16 June 1994
Canara Bank
1 Crore
16 June 1994
Canara Bank
1 Crore
18 January 1994
Canara Bank
1 Crore
18 January 1994
Canara Bank
30 Lak
18 January 1994
Canara Bank
1 Crore
08 March 1993
Karnataka State Industrial Investment And Devel. Corpn. Ltd.
3 Crore
12 December 1992
Canara Bank
1 Crore
12 December 1992
Canara Bank
1 Crore
23 November 1991
Canara Bank
37 Lak
23 November 1991
Canara Bank
37 Lak
25 May 1987
Canara Bank
37 Lak
25 May 1987
Canara Bank
37 Lak
29 April 2005
Corporation Bank
5 Crore
21 March 2005
State Bank Of India
13 Crore
21 March 2005
State Bank Of India
13 Crore
21 March 2005
State Bank Of India
21 Crore
29 April 2005
Others
0
12 December 1992
Canara Bank
0
08 March 1993
Karnataka State Industrial Investment And Devel. Corpn. Ltd.
0
29 April 2005
Corporation Bank
0
21 March 2005
State Bank Of India
0
24 December 1999
Karnataka State Industrial Investment And Dev. Corpn. Ltd.
0
04 November 1998
Karnataka State Industrial Invest. And Dev. Corpn. Ltd.
0
27 September 1997
Industrial Development Bank Of India
0
08 September 1995
Karnataka State Industrial Invest. And Dev. Corpn. Ltd.
0
17 February 1995
Canara Bank
0
31 October 1994
Canara Bank
0
16 June 1994
Canara Bank
0
18 January 1994
Canara Bank
0
12 December 1992
Canara Bank
0
27 May 1995
Canara Bank
0
16 June 1994
Canara Bank
0
18 January 1994
Canara Bank
0
25 May 1987
Canara Bank
0
29 April 2005
Corporation Bank
0
23 July 2003
Corporation Bank
0
03 July 2003
Canara Bank
0
03 April 2000
Industrial Development Bank Of India
0
24 December 1999
Karnataka State Industrial Investment And Development Co-op
0
27 May 1995
Canara Bank
0
04 November 1998
Karnataka State Industrial Investment And Devel. Corpn. Ltd.
0
21 March 2005
State Bank Of India
0
18 January 1994
Canara Bank
0
23 November 1991
Canara Bank
0
03 April 2000
Industrial Development Bank Of India
0
26 March 1997
Industrial Development Bank Of India
0
09 February 2000
Karnataka State Industrial Invest. And Dev. Corpn. Ltd.
0
23 November 1991
Canara Bank
0
25 May 1987
Canara Bank
0
09 February 2000
Karnataka State Industrial Investment And Devel. Corpn. Ltd.
0
21 March 2005
State Bank Of India
0
29 June 1995
Canara Bank
0
27 September 1997
Industrial Development Bank Of India
0
26 March 1997
Industrial Development Bank Of India
0
08 September 1995
Karnataka State Industrial Investment And Devel. Corpn. Ltd.
0
08 March 1995
Karnataka State Industrial Invest. And Dev. Corpn. Ltd.
0
08 March 1995
Karnataka State Industrial Investment And Development Co-op
0
17 February 1995
Canara Bank
0
31 October 1994
Canara Bank
0
03 July 2003
Canara Bank
0
29 April 2005
Others
0
12 December 1992
Canara Bank
0
08 March 1993
Karnataka State Industrial Investment And Devel. Corpn. Ltd.
0
29 April 2005
Corporation Bank
0
21 March 2005
State Bank Of India
0
24 December 1999
Karnataka State Industrial Investment And Dev. Corpn. Ltd.
0
04 November 1998
Karnataka State Industrial Invest. And Dev. Corpn. Ltd.
0
27 September 1997
Industrial Development Bank Of India
0
08 September 1995
Karnataka State Industrial Invest. And Dev. Corpn. Ltd.
0
17 February 1995
Canara Bank
0
31 October 1994
Canara Bank
0
16 June 1994
Canara Bank
0
18 January 1994
Canara Bank
0
12 December 1992
Canara Bank
0
27 May 1995
Canara Bank
0
16 June 1994
Canara Bank
0
18 January 1994
Canara Bank
0
25 May 1987
Canara Bank
0
29 April 2005
Corporation Bank
0
23 July 2003
Corporation Bank
0
03 July 2003
Canara Bank
0
03 April 2000
Industrial Development Bank Of India
0
24 December 1999
Karnataka State Industrial Investment And Development Co-op
0
27 May 1995
Canara Bank
0
04 November 1998
Karnataka State Industrial Investment And Devel. Corpn. Ltd.
0
21 March 2005
State Bank Of India
0
18 January 1994
Canara Bank
0
23 November 1991
Canara Bank
0
03 April 2000
Industrial Development Bank Of India
0
26 March 1997
Industrial Development Bank Of India
0
09 February 2000
Karnataka State Industrial Invest. And Dev. Corpn. Ltd.
0
23 November 1991
Canara Bank
0
25 May 1987
Canara Bank
0
09 February 2000
Karnataka State Industrial Investment And Devel. Corpn. Ltd.
0
21 March 2005
State Bank Of India
0
29 June 1995
Canara Bank
0
27 September 1997
Industrial Development Bank Of India
0
26 March 1997
Industrial Development Bank Of India
0
08 September 1995
Karnataka State Industrial Investment And Devel. Corpn. Ltd.
0
08 March 1995
Karnataka State Industrial Invest. And Dev. Corpn. Ltd.
0
08 March 1995
Karnataka State Industrial Investment And Development Co-op
0
17 February 1995
Canara Bank
0
31 October 1994
Canara Bank
0
03 July 2003
Canara Bank
0

Documents

Form DPT-3-24122020_signed
Form ADT-1-08122020_signed
Copy of written consent given by auditor-08122020
Copy of resolution passed by the company-08122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Optional Attachment-(1)-07122020
Form DIR-12-07122020_signed
Form ADT-3-19112020_signed
Resignation letter-19112020
Form DIR-12-22092020_signed
Notice of resignation;-21092020
Evidence of cessation;-21092020
Form MGT-14-06052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052020
Optional Attachment-(1)-06052020
Optional Attachment-(2)-06052020
Optional Attachment-(1)-06022020
Form DIR-12-06022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020
Form DPT-3-30012020-signed
Optional Attachment-(2)-21122019
List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Evidence of cessation;-23112019
Notice of resignation;-23112019
Form DIR-12-23112019_signed
Form AOC-4(XBRL)-16112019_signed
Form DPT-3-13112019-signed