Company Information

CIN
Status
Date of Incorporation
18 April 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
9,376,500
Authorised Capital
9,500,000

Past Directors

Swarna Nichani
Swarna Nichani
Additional Director
over 8 years ago
Anand Balram Nichani
Anand Balram Nichani
Director
over 26 years ago
Nichani Udhavdas Balram
Nichani Udhavdas Balram
Director
over 31 years ago

Registered Trademarks

Polyflex Mattresses/Pillows Grande Quilt Polyflex Enterprises

[Class : 24] Bedding; Fabrics For Bedding; Bed Spread; Bed Sheets; Bed Cover; Blankets Of All Kinds; Mattress; Mattress Cover; Quilts Quilted Mats; Quilted Cover Mats; Pillow; Pillow Cushion; Neck Pillows; Travel Pillows; Pillow Cover; Bolsters; Cushion; Cushion Cover; Comfort Seat; Sofa; Sofa Cover; Curtains; Shower Curtain; Table Cloth; Window Coverings; Rugs; Mat; Upholst...

Polyflex Superior Polyflex Enterprises

[Class : 24] Bedding; Fabrics For Bedding; Bed Spread; Bed Sheets; Bed Cover; Quilts; Quilted Mats; Blankets Of All Kinds; Mattress; Mattress Cover; Quilts; Quilted Mats; Quilted Cover Mats; Pillow; Pillow Cushion; Neck Pillows; Pillow Cover; Bolsters; Cushion; Cushion Cover; Comfort Seat; Sofa; Sofa Cover; Curtains; Shower Curtain; Table Cloth; Window Coverings; Rugs; Mat; ...

Polyflex Grande Polyflex Enterprises

[Class : 24] Bedding; Fabrics For Bedding; Bed Spread; Bed Sheets; Bed Cover; Quilts; Quilted Mats; Blankets Of All Kinds; Mattress; Mattress Cover; Quilts; Quilted Mats; Quilted Cover Mats; Pillow; Pillow Cushion; Neck Pillows; Pillow Cover; Bolsters; Cushion; Cushion Cover; Comfort Seat; Sofa; Sofa Cover; Curtains; Shower Curtain; Table Cloth; Window Coverings; Rugs; Mat; ...
View +2 more Brands for Polyflex Enterprises Private Limited.

Charges

0
09 June 2010
Corporation Bank
7 Crore
09 June 2010
Corporation Bank
0
09 June 2010
Corporation Bank
0

Documents

Form STK-2-20032020-signed
-04072019
Optional Attachment-(2)-04072019
Optional Attachment-(1)-04072019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
Form INC-22-14062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Optional Attachment-(1)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Form CHG-4-11062019_signed
Letter of the charge holder stating that the amount has been satisfied-11062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190611
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form DIR-12-04092018_signed
Evidence of cessation;-28082018
Optional Attachment-(1)-28082018
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017