Company Information
CIN
Status
Date of Incorporation
03 March 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,414,400
Authorised Capital
5,000,000
Directors
Gowrishankar Bopanna Rajashekar
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Basappa Setty Shankarappa Setty Rajashekar
Director
over 11 years ago
over 11 years ago
Basappa Setty Rajashekar Shantha
Director
over 11 years ago
over 11 years ago
Chaya Gowrishankar .
Managing Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 17] Packing Foam In Sheet Form, Moulded Foam For Packing, Low Density Polyurethane Foam For Insulation,Packing Foam In Sheet Form,Polymer Films For Use In Manufacture
[Class : 35] Wholesale, Retail, Import, Export, Online Sales And Showroom Sales Of Polymer Films For Use In Manufacture,Foam Rubber, Moulded Foam For Packing, Low Density Polyurethane Foam For Insulation, Insulating Materials Made Of Polyethylene Foam, Packing Materials Of Rubber Or Plastics
[Class : 17] Insulating Materials Made Of Polyethylene Foam,Packing Materials Of Rubber Or Plastics,Packing Foam In Sheet Form,Polymer Films For Use In Manufacture
View +4 more Brands for Polytec Packins India Private Limited.
Charges
28 December 2010
Axis Bank Limited
3 Crore
18 March 2010
Axis Bank Ltd
1 Crore
12 December 2009
Axis Bank Limited
2 Crore
26 September 2005
Uti Bank Limited
25 Lak
26 September 2005
Axis Bank Limited
2 Crore
29 December 2004
Sundaram Finance Limited
4 Lak
26 September 2005
Axis Bank Limited
0
18 March 2010
Axis Bank Ltd
0
29 December 2004
Sundaram Finance Limited
0
26 September 2005
Uti Bank Limited
0
12 December 2009
Axis Bank Limited
0
28 December 2010
Axis Bank Limited
0
26 September 2005
Axis Bank Limited
0
18 March 2010
Axis Bank Ltd
0
29 December 2004
Sundaram Finance Limited
0
26 September 2005
Uti Bank Limited
0
12 December 2009
Axis Bank Limited
0
28 December 2010
Axis Bank Limited
0
26 September 2005
Axis Bank Limited
0
18 March 2010
Axis Bank Ltd
0
29 December 2004
Sundaram Finance Limited
0
26 September 2005
Uti Bank Limited
0
12 December 2009
Axis Bank Limited
0
28 December 2010
Axis Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-19102020
Optional Attachment-(1)-19102020
Form CHG-1-19102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201019
Form CHG-4-17082020_signed
Letter of the charge holder stating that the amount has been satisfied-17082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200817
Optional Attachment-(1)-13082020
Form CHG-1-13082020_signed
Instrument(s) of creation or modification of charge;-13082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Instrument(s) of creation or modification of charge;-07072020
Form CHG-1-07072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200707
Form DPT-3-14052020-signed
Form DPT-3-01012020-signed
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Form MGT-14-31082019_signed
Form MR-1-31082019_signed
Optional Attachment-(5)-31082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -31082019
Optional Attachment-(1)-31082019
Copy of shareholders resolution-31082019
Optional Attachment-(4)-31082019
Optional Attachment-(2)-31082019
