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JINDAL POLY FILMS LIMITED

JINDAL POLY FILMS LIMITED is categorized under Company limited by Shares and Public offering Manufacturing (Textiles) as its principal business activity. Currently, it is in an Active status, owning a Corporate Identification Number L17111UP1974PLC003979 and a registration number 003979. The company is recorded under the registered address: 19TH K M HAPUR BULANDSHAHR ROAD P O GULAOTHI BULANDSHAHR UP 245408 IN.

The company is headed by SANJEEV KUMAR, RATHI BINOD PAL, SAGATO MUKERJI, RADHA KRISHNA PANDEY, SANJEEV SAXENA, GAURANG BIPINCHANDRA DESAI, VINAY JINDAL, SHAKSHI GUPTA and SONAL AGARWAL and it was incorporated on Sep 9, 1974. It is classified as a Non-govt company, registered with the RoC-Kanpur.

JINDAL POLY FILMS LIMITED's Annual General Meeting (AGM) was lately held on Sep 29, 2018, and as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2018, under the Registration of Companies at RoC-Kanpur. Its legalized share capital is 2,62,00,00,000 and its paid-up capital is 43,78,64,130.

Contact on the primary email address: cs_jpoly@jindalgroup.com.

Basic Information
CIN :L17111UP1974PLC003979
Registration Number :003979
Date of Incorporation :Sep 9, 1974
Registered State :Uttar Pradesh
Registration Of Companies :RoC-Kanpur
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :2620000000
Paidup Capital :437864130
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Sep 29, 2018
Date of Balance Sheet :Mar 31, 2018
Address other than R/o where all or any books of account and papers are maintained :Plot No- 12, Local Shopping Complex Sector - B1, Vasant Kunj New Delhi 110070 DL
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Textiles)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
Movable property (not being pledge) 200000000 10/03/2004 - CLOSED
Movable property (not being pledge) 250000000 18/06/2004 - CLOSED
Movable property (not being pledge) 150000000 10/03/1998 - CLOSED
Floating charge; Movable property (not being pledge) 1600000000 03/11/2007 - CLOSED
- 700000000 20/10/2005 - CLOSED
Book debts; Movable property (not being pledge) 855000000 24/05/2013 - CLOSED
Immovable property or any interest therein 250000000 31/08/2017 06/03/2018 OPEN
FIXED DEPOSIT/CASH DEPOSIT 605545000 20/03/2018 21/04/2018 OPEN
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) 5000000000 18/05/2007 09/04/2019 OPEN
current Assets,Backed byFD to the ext 110%of limit 300000000 16/02/2019 - OPEN
Book debts; Floating charge; Movable property (not being pledge) 500000000 30/03/2017 - OPEN
- 11304868 13/10/2005 25/11/2005 CLOSED
Movable property (not being pledge) 2000000000 04/10/2013 - CLOSED
Movable property (not being pledge) 1350000000 05/11/2018 22/05/2019 OPEN
- 1500000000 19/12/2014 04/01/2016 OPEN
- 280000000 30/06/2015 05/01/2016 CLOSED
Immovable property or any interest therein 320000000 07/07/2015 - CLOSED
- 300000000 04/06/2007 - CLOSED
- 2000000000 05/11/2008 05/12/2013 CLOSED
Book debts 750000000 21/10/2005 - CLOSED
- 3354700000 24/03/2014 23/09/2015 CLOSED
- 1020000000 26/02/2009 06/02/2014 CLOSED
Immovable property or any interest therein; Book debts; Movable property (not being pledge) 2267292446.1 05/03/2018 17/05/2018 OPEN
Movable property (not being pledge) 300000000 25/01/2000 12/05/2000 CLOSED
- 300000000 04/06/2007 - CLOSED
- 1466250000 06/05/2014 19/08/2015 OPEN
Movable property (not being pledge) 482774500 01/08/2003 - CLOSED
Movable property (not being pledge) 756593407 11/04/2004 - CLOSED
- 921951472.05 10/08/2015 05/01/2016 OPEN
- 85000000 08/09/2005 - CLOSED
- 800000000 12/09/2008 25/02/2009 CLOSED
- 2250000000 12/05/2011 12/05/2011 CLOSED
Movable property (not being pledge) 450000000 14/05/2009 - CLOSED
Movable property (not being pledge) 150000000 16/06/2015 - CLOSED
- 859357800 29/10/2009 06/02/2014 CLOSED
Movable property (not being pledge) 2000000000 05/11/2008 - CLOSED
Movable property (not being pledge) 859005261 09/12/2003 28/01/2004 CLOSED
Movable property (not being pledge) 400000000 22/01/2003 - CLOSED
Book debts; Movable property (not being pledge) 1350000000 13/02/2014 - CLOSED
Movable property (not being pledge) 20000000 24/06/1998 - CLOSED
Movable property (not being pledge) 240000000 18/06/2004 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 978750000 20/10/2014 07/06/2016 OPEN
Movable property (not being pledge); SUBSERVIENT CHARGE ON MOV. F/ASSETS 500000000 01/12/2016 - OPEN
Immovable property or any interest therein 3108900000 07/02/2017 - OPEN
LEASE RIGHT. 3108900000 30/11/2016 07/02/2017 OPEN
Immovable property or any interest therein; Movable property (not being pledge) 750000000 29/09/2016 08/02/2017 OPEN
Movable property (not being pledge) 1000000000 25/05/2018 - OPEN
Immovable property or any interest therein; Movable property (not being pledge) 500000000 09/01/2019 - OPEN
Movable property (not being pledge) 400000000 29/09/2017 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 1000000000 16/09/2015 07/12/2017 CLOSED
Book debts; Movable property (not being pledge); Current Assets 600000000 31/01/2018 - OPEN
Immovable property or any interest therein; Movable property (not being pledge) 400000000 17/10/2017 06/03/2018 OPEN
Book debts; Floating charge; Movable property (not being pledge); 1st pari p charge on entire current& fixed assets 340000000 20/10/2016 21/07/2018 OPEN
Book debts; Floating charge; Subservient Charge on Current Assets 750000000 08/09/2017 25/07/2018 OPEN
Book debts; Current Assets 400000000 12/11/2018 - OPEN
Book debts; Movable property (not being pledge); current Assets 550000000 07/12/2017 10/06/2019 OPEN

Contact Information

Email Id : cs_jpoly@jindalgroup.com
Registered Office Address : 19TH K M HAPUR BULANDSHAHR ROAD P O GULAOTHI BULANDSHAHR UP 245408 IN.

Director Details

SANJEEV KUMAR

CIN:

L17111UP1974PLC003979

DIN:

ANFPK0203M

Present Residential Address:

H. No: 01, Samaspur (Sector-51), Gurgaon (H.R.) Gurgaon 122001 HR IN

Designation:

Company Secretary

Date of Appointment:

Sep 20, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jun 11, 2020

RATHI BINOD PAL

CIN:

L17111UP1974PLC003979

DIN:

00092049

Present Residential Address:

D-301, Ishwar Apartments, Plot No.4, Sector-12, Dwarka New Delhi 110078 DL IN

Designation:

Director

Date of Appointment:

Sep 13, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Feb 14, 2020

SAGATO MUKERJI

CIN:

L17111UP1974PLC003979

DIN:

06465901

Present Residential Address:

Flat No 301 Tower-15, Unitech Fresco, Nirvana Country, Sector-50 Gurgaon 122018 HR IN

Designation:

Wholetime Director

Date of Appointment:

Aug 28, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 31, 2020

RADHA KRISHNA PANDEY

CIN:

L17111UP1974PLC003979

DIN:

00190017

Present Residential Address:

L-277 SARITA VIHAR NEW DELHI 110076 DL IN

Designation:

Director

Date of Appointment:

Jan 30, 2007

Whether DSC Registered:

Yes

Expiry Date of DSC:

Dec 6, 2019

SANJEEV SAXENA

CIN:

L17111UP1974PLC003979

DIN:

07899506

Present Residential Address:

GM BLOCK-C/2,28 KM STONE NASIK,IGATPURI ROAD MUNDEGAON IGATPURI 422403 MH IN

Designation:

Wholetime Director

Date of Appointment:

Sep 13, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 2, 2019

GAURANG BIPINCHANDRA DESAI

CIN:

L17111UP1974PLC003979

DIN:

ABFPD1487Q

Present Residential Address:

1401/1402 TRIVEKA APARTMENT, B WING HIRANANDANI ES GHODBUNDER ROAD THANE WEST SANDOZBAUGH THANE 400607 MH IN

Designation:

CEO(KMP)

Date of Appointment:

May 30, 2019

Whether DSC Registered:

No

Expiry Date of DSC:

-

VINAY JINDAL

CIN:

L17111UP1974PLC003979

DIN:

ACFPJ8673D

Present Residential Address:

A/81, Rampuri Blak A Rampuri Blak Ghaziabad 201001 UP IN

Designation:

CFO(KMP)

Date of Appointment:

Sep 13, 2017

Whether DSC Registered:

Expired

Expiry Date of DSC:

Jan 11, 2018

SHAKSHI GUPTA

CIN:

L17111UP1974PLC003979

DIN:

07388012

Present Residential Address:

HOUSE NO-154, A2 BLOCK,2ND FLOOR,MAIN BHAGAT COLONY SANT NAGAR,BURARI,OPP GOPPESHWAR NATH MA NDIR NORTH DELHI 110084 DL IN

Designation:

Director

Date of Appointment:

Jan 12, 2016

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jan 4, 2020

SONAL AGARWAL

CIN:

L17111UP1974PLC003979

DIN:

08212478

Present Residential Address:

HOUSE NO 57 / 1 GURU GOVIND SINGH MARG LAL KUAN ROAD LUCKNOW 226001 UP IN

Designation:

Director

Date of Appointment:

Aug 28, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 31, 2020

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