Company Information
CIN
Status
Date of Incorporation
20 February 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,207,000
Authorised Capital
30,000,000
Directors
Manoj Kumar Dugar
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajesh Chandanmal Dugar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vijay Sushil Kumar Surana
Manager/Secretary
over 6 years ago
over 6 years ago
Renu Dugar
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Renu Dugar
Director
over 8 years ago
over 8 years ago
Sushil Hukhichand Surana
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 35] Wholesale, Retail, Import, Export And Online Selling Of Disposable Aluminium Foil Containers, Packaging And Wrapping Articles, Of Metal
[Class : 21] Disposable Aluminium Foil Containers
[Class : 35] Wholesale, Retail, Import, Export, Online Selling Of Disposable Aluminium Foil Containers, Packaging And Wrapping Articles, Of Metal
View +52 more Brands for Dugar Polymers Limited.
Charges
27 December 2011
Bank Of Baroda
27 Crore
23 March 2011
Bank Of Baroda
27 Crore
28 October 2010
State Bank Of India
20 Crore
01 January 2011
State Bank Of India
12 Crore
21 November 2003
Canara Bank
12 Crore
01 November 2004
Canara Bank
13 Crore
21 November 2003
Central Bank Of India
23 Lak
21 November 2003
Central Bank Of India
33 Lak
26 February 2021
Hdfc Bank Limited
17 Lak
13 August 2021
Yes Bank Limited
24 Crore
16 June 2023
Hdfc Bank Limited
0
29 June 2023
Hdfc Bank Limited
0
28 February 2023
Hdfc Bank Limited
0
30 September 2022
Others
0
02 September 2022
Others
0
28 October 2010
State Bank Of India
0
13 August 2021
Yes Bank Limited
0
14 January 2022
Yes Bank Limited
0
23 March 2011
Others
0
27 December 2011
Others
0
26 February 2021
Hdfc Bank Limited
0
01 November 2004
Canara Bank
0
01 January 2011
State Bank Of India
0
21 November 2003
Central Bank Of India
0
21 November 2003
Central Bank Of India
0
21 November 2003
Canara Bank
0
16 June 2023
Hdfc Bank Limited
0
29 June 2023
Hdfc Bank Limited
0
28 February 2023
Hdfc Bank Limited
0
30 September 2022
Others
0
02 September 2022
Others
0
28 October 2010
State Bank Of India
0
13 August 2021
Yes Bank Limited
0
14 January 2022
Yes Bank Limited
0
23 March 2011
Others
0
27 December 2011
Others
0
26 February 2021
Hdfc Bank Limited
0
01 November 2004
Canara Bank
0
01 January 2011
State Bank Of India
0
21 November 2003
Central Bank Of India
0
21 November 2003
Central Bank Of India
0
21 November 2003
Canara Bank
0
16 June 2023
Hdfc Bank Limited
0
29 June 2023
Hdfc Bank Limited
0
28 February 2023
Hdfc Bank Limited
0
30 September 2022
Others
0
02 September 2022
Others
0
28 October 2010
State Bank Of India
0
13 August 2021
Yes Bank Limited
0
14 January 2022
Yes Bank Limited
0
23 March 2011
Others
0
27 December 2011
Others
0
26 February 2021
Hdfc Bank Limited
0
01 November 2004
Canara Bank
0
01 January 2011
State Bank Of India
0
21 November 2003
Central Bank Of India
0
21 November 2003
Central Bank Of India
0
21 November 2003
Canara Bank
0
Documents
Copy of MGT-8-31102019
Optional Attachment-(1)-31102019
List of share holders, debenture holders;-31102019
Optional Attachment-(2)-31102019
Form MGT-7-31102019_signed
Form MR-1-28102019_signed
Form MGT-14-28102019_signed
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Copy of shareholders resolution-28102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28102019
Copy of board resolution-28102019
Optional attachment(s) - if any-28102019
Form DIR-12-28102019_signed
Form AOC-4 additional attachment-28102019_signed
Form AOC-4-28102019_signed
Optional Attachment-(1)-26102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019
Declaration by first director-26102019
Form DPT-3-23102019-signed
Form DIR-12-25062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062019
Optional Attachment-(3)-21062019
Optional Attachment-(2)-21062019
Optional Attachment-(5)-21062019
Optional Attachment-(4)-21062019
