Company Information

CIN
U25209GJ1986PTC008839
Status
Date of Incorporation
31 July 1986
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
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
1,470,100
Authorised Capital
1,500,000

Directors

Soomankaur Sukhbirsingh Wadhwa
Soomankaur Sukhbirsingh Wadhwa
Director
for over 31 years
Sukhbirsingh Jiwansingh Wadhwa
Sukhbirsingh Jiwansingh Wadhwa
Director
for over 1 year

Past Directors

Inderpreet Singh Wadhwa
Inderpreet Singh Wadhwa
Additional Director
almost 5 years ago
Brijmohan Sukhbirsingh Wadhwa
Brijmohan Sukhbirsingh Wadhwa
Additional Director
over 9 years ago

Charges

4 Crore
10 May 2013
Kotak Mahindra Bank Limited
4 Crore
22 January 2009
Punjab National Bank
42 Lak
05 June 2009
Punjab National Bank
60 Lak
01 January 2011
Punjab National Bank
1 Crore
10 May 2013
Others
0
01 January 2011
Punjab National Bank
0
22 January 2009
Punjab National Bank
0
05 June 2009
Punjab National Bank
0
10 May 2013
Others
0
01 January 2011
Punjab National Bank
0
22 January 2009
Punjab National Bank
0
05 June 2009
Punjab National Bank
0

Documents

Form DPT-3-03042021_signed
Form CHG-1-23092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200923
Instrument(s) of creation or modification of charge;-22092020
Interest in other entities;-22012020
Form DIR-12-22012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Optional Attachment-(1)-22012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form CHG-1-10122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Instrument(s) of creation or modification of charge;-30112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191130
Form DPT-3-22112019-signed
Instrument(s) of creation or modification of charge;-22112019
Form CHG-1-22112019_signed

Frequently Asked Questions

What is the date of Wadhwa polyfilms pvt ltd incorporation?

Incorporation date of the company is 31 July 1986 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Wadhwa polyfilms pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Sukhbirsingh jiwansingh wadhwa
  • Soomankaur sukhbirsingh wadhwa
  • Inderpreet singh wadhwa
  • Brijmohan sukhbirsingh wadhwa