Company Information
CIN
Status
Date of Incorporation
16 October 1995
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
40,000,000
Directors
Ramayan Prasad Chourasiya
Director/Designated Partner
over 2 years ago
over 2 years ago
Umesh Chitalangia
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Avinash Ghidora
Director
over 7 years ago
over 7 years ago
Ashish Chitlangia
Director
about 13 years ago
about 13 years ago
Sudhir Ghosh
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 35] Services Description Service : Retail Store
Services; Online Retail Store Services; Retail
And Online Retail Store Services Featuring A
Wide Variety Of Consumer Electronics;
Advertising Service Related To Insulation Wool (Made Of Blast Furnace Slag, Synthetic Skagm Mineral Or Rocks) For Any Kind Of Thermal Insulation.
[Class : 17] Insulation Wool (Made Of Blast Furnace Slag, Synthetic Slag Mineral Or Rocks) For Any Kind Of Thermal Insulation
[Class : 35] Advertising, Marketing, Sales Promotion And Distribution Of Thermal Insulation Material.
View +1 more Brands for Polybond Insulation Private Limited.
Charges
31 January 2019
Icici Bank Limited
5 Crore
01 January 2001
Dena Bank
6 Crore
31 January 2019
Others
0
01 January 2001
Dena Bank
0
31 January 2019
Others
0
01 January 2001
Dena Bank
0
31 January 2019
Others
0
01 January 2001
Dena Bank
0
31 January 2019
Others
0
01 January 2001
Dena Bank
0
Documents
Form DPT-3-08012021_signed
Form DIR-11-13012020_signed
Proof of dispatch-13012020
Form DIR-12-13012020_signed
Notice of resignation filed with the company-13012020
Evidence of cessation;-13012020
Notice of resignation;-13012020
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Form DPT-3-17102019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(2)-27092019
Optional Attachment-(1)-27092019
Form BEN - 2-24082019_signed
Declaration under section 90-24082019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Form CHG-4-26032019_signed
Letter of the charge holder stating that the amount has been satisfied-26032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190326
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190315
