Company Information
CIN
Status
Date of Incorporation
19 February 1982
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
99,086,000
Authorised Capital
120,000,000
Directors
Nandan Rajiv Dongre
Director/Designated Partner
over 7 years ago
over 7 years ago
Vikas Madhusudan Nadkarni
Director/Designated Partner
over 32 years ago
over 32 years ago
Past Directors
Suvid Vikas Nadkarni
Additional Director
over 7 years ago
over 7 years ago
Rajeev Narayan Dongare
Managing Director
about 30 years ago
about 30 years ago
Geeta Vaman Nayak
Director
about 36 years ago
about 36 years ago
Jayashree Rajiv Dongare
Director
over 36 years ago
over 36 years ago
Vaman Ullal Nayak
Director
about 38 years ago
about 38 years ago
Manjiri Vikas Nadkarni
Director
over 43 years ago
over 43 years ago
Registered Trademarks
[Class : 37] Manufacture And Sale Of Quality Polyurethane, Epoxy And Polymeric Systems For Applications Across Building, Construction Repairs And Other Industries.
[Class : 37] Building Construction; Repair; Installation Services.
[Class : 1] Epoxy Resins
View +13 more Brands for Rand Polyproducts Private Limited.
Charges
06 May 2015
Hdfc Bank Limited
6 Crore
22 March 2011
Axis Bank Limited
11 Crore
04 August 2004
Cosmos Co-operative Bank Limited
6 Lak
28 October 2010
The Cosmos Co-operative Bank Limited
75 Lak
15 March 2003
Cosmos Co-operative Bank Limited
9 Lak
24 July 2008
The Cosmos Co-operative Bank Limited Deccan Gymkhana Branch
87 Lak
29 June 2005
Cosmos Co-operative Bank Limited
3 Lak
27 January 2010
The Cosmos Co-operative Bank Limited (deccan Gymkhana Br.)
86 Lak
26 July 2005
Cosmos Co-operative Bank Limited
30 Lak
25 July 2006
The Cosmos Co-op Bank Limited Deccan Gymkhana Br.
74 Lak
09 October 2007
The Cosmos Co-operative Bank Limited
4 Crore
13 February 2001
Cosmos Co-operative Bank Limited
65 Lak
29 December 2001
Cosmos Co-operative Bank Limited
4 Lak
03 January 2008
The Cosmos Co-op. Bank Ltd. (deccan Gymkhana Branch)
90 Lak
06 May 2015
Hdfc Bank Limited
0
03 January 2008
The Cosmos Co-op. Bank Ltd. (deccan Gymkhana Branch)
0
09 October 2007
The Cosmos Co-operative Bank Limited
0
29 December 2001
Cosmos Co-operative Bank Limited
0
13 February 2001
Cosmos Co-operative Bank Limited
0
25 July 2006
The Cosmos Co-op Bank Limited Deccan Gymkhana Br.
0
26 July 2005
Cosmos Co-operative Bank Limited
0
29 June 2005
Cosmos Co-operative Bank Limited
0
15 March 2003
Cosmos Co-operative Bank Limited
0
04 August 2004
Cosmos Co-operative Bank Limited
0
28 October 2010
The Cosmos Co-operative Bank Limited
0
27 January 2010
The Cosmos Co-operative Bank Limited (deccan Gymkhana Br.)
0
24 July 2008
The Cosmos Co-operative Bank Limited Deccan Gymkhana Branch
0
22 March 2011
Axis Bank Limited
0
06 May 2015
Hdfc Bank Limited
0
03 January 2008
The Cosmos Co-op. Bank Ltd. (deccan Gymkhana Branch)
0
09 October 2007
The Cosmos Co-operative Bank Limited
0
29 December 2001
Cosmos Co-operative Bank Limited
0
13 February 2001
Cosmos Co-operative Bank Limited
0
25 July 2006
The Cosmos Co-op Bank Limited Deccan Gymkhana Br.
0
26 July 2005
Cosmos Co-operative Bank Limited
0
29 June 2005
Cosmos Co-operative Bank Limited
0
15 March 2003
Cosmos Co-operative Bank Limited
0
04 August 2004
Cosmos Co-operative Bank Limited
0
28 October 2010
The Cosmos Co-operative Bank Limited
0
27 January 2010
The Cosmos Co-operative Bank Limited (deccan Gymkhana Br.)
0
24 July 2008
The Cosmos Co-operative Bank Limited Deccan Gymkhana Branch
0
22 March 2011
Axis Bank Limited
0
06 May 2015
Hdfc Bank Limited
0
03 January 2008
The Cosmos Co-op. Bank Ltd. (deccan Gymkhana Branch)
0
09 October 2007
The Cosmos Co-operative Bank Limited
0
29 December 2001
Cosmos Co-operative Bank Limited
0
13 February 2001
Cosmos Co-operative Bank Limited
0
25 July 2006
The Cosmos Co-op Bank Limited Deccan Gymkhana Br.
0
26 July 2005
Cosmos Co-operative Bank Limited
0
29 June 2005
Cosmos Co-operative Bank Limited
0
15 March 2003
Cosmos Co-operative Bank Limited
0
04 August 2004
Cosmos Co-operative Bank Limited
0
28 October 2010
The Cosmos Co-operative Bank Limited
0
27 January 2010
The Cosmos Co-operative Bank Limited (deccan Gymkhana Br.)
0
24 July 2008
The Cosmos Co-operative Bank Limited Deccan Gymkhana Branch
0
22 March 2011
Axis Bank Limited
0
Documents
Form CHG-1-10122020_signed
Instrument(s) of creation or modification of charge;-10122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201210
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20012020
Form AOC-4(XBRL)-20012020_signed
Form DPT-3-24102019-signed
Form DPT-3-22102019-signed
List of share holders, debenture holders;-02102019
Optional Attachment-(1)-02102019
Copy of MGT-8-02102019
Form MGT-7-02102019_signed
Optional Attachment-(1)-06082019
Form CHG-1-06082019_signed
Instrument(s) of creation or modification of charge;-06082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190806
Instrument(s) of creation or modification of charge;-11072019
Form CHG-1-11072019_signed
Optional Attachment-(1)-11072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190711
Optional Attachment-(2)-13062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Form MR-1-29032019_signed
Form DIR-12-29032019_signed
Form PAS-3-15032019_signed
Copy of the special resolution authorizing the issue of bonus shares;-15032019
Copy of Board or Shareholders? resolution-15032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15032019
Form MGT-14-14032019_signed
Optional Attachment-(1)-14032019
