Company Information

CIN
U25190KA1978PTC003315
Status
Date of Incorporation
17 May 1978
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
765,000
Authorised Capital
1,000,000

Directors

Prathima Santhosh Shetty
Prathima Santhosh Shetty
Director/Designated Partner
for over 15 years
Santhosh Mahabala Shetty
Santhosh Mahabala Shetty
Director/Designated Partner
for over 1 year

Past Directors

Darbe Krishnananda Chowta
Darbe Krishnananda Chowta
Director
over 17 years ago
Manorama Krishnananda Chowta
Manorama Krishnananda Chowta
Director
almost 36 years ago

Charges

15 Crore
20 November 2012
Kotak Mahindra Bank Limited
15 Crore
18 May 1995
Syndicate Bank
49 Lak
30 June 1989
Syndicate Bank
1 Lak
09 May 1989
Citi Bank
92 Thousand
21 November 1986
Karnataka State Financial Corporation
1 Lak
11 September 1986
Syndicate Bank
1 Lak
01 May 1980
Karnataka State Financial Corporation
1 Lak
01 September 1993
Canara Bank
10 Lak
04 February 1998
Canara Bank
7 Crore
23 February 1998
Canara Bank
50 Lak
30 September 2021
Indian Bank
0
20 November 2012
Others
0
09 May 1989
Citi Bank
0
04 February 1998
Canara Bank
0
11 September 1986
Syndicate Bank
0
23 February 1998
Canara Bank
0
01 September 1993
Canara Bank
0
18 May 1995
Syndicate Bank
0
01 May 1980
Karnataka State Financial Corporation
0
21 November 1986
Karnataka State Financial Corporation
0
30 June 1989
Syndicate Bank
0
30 September 2021
Indian Bank
0
20 November 2012
Others
0
09 May 1989
Citi Bank
0
04 February 1998
Canara Bank
0
11 September 1986
Syndicate Bank
0
23 February 1998
Canara Bank
0
01 September 1993
Canara Bank
0
18 May 1995
Syndicate Bank
0
01 May 1980
Karnataka State Financial Corporation
0
21 November 1986
Karnataka State Financial Corporation
0
30 June 1989
Syndicate Bank
0
30 September 2021
Indian Bank
0
20 November 2012
Others
0
09 May 1989
Citi Bank
0
04 February 1998
Canara Bank
0
11 September 1986
Syndicate Bank
0
23 February 1998
Canara Bank
0
01 September 1993
Canara Bank
0
18 May 1995
Syndicate Bank
0
01 May 1980
Karnataka State Financial Corporation
0
21 November 1986
Karnataka State Financial Corporation
0
30 June 1989
Syndicate Bank
0

Documents

Form CHG-1-15102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201015
Instrument(s) of creation or modification of charge;-14102020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-02122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form ADT-1-16102019_signed
-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Form CHG-1-03102019_signed
Instrument(s) of creation or modification of charge;-03102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191003

Frequently Asked Questions

What is the date on which the Welflex polymer private limited incorporated?

Welflex polymer private limited was incorporated on 17 May 1978 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Welflex polymer private limited compliant?

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

What is the number of directors associated with Welflex polymer private limited?

4 of directors are associated with the company.

What is the number of directors associated with Welflex polymer private limited?

4 of directors are associated with the company.