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POLYPLEX CORPORATION LIMITED

POLYPLEX CORPORATION LIMITED, located in Uttarakhand, is driven by SANJIV SARAF, POOJA HALDEA, ASHOK KUMAR GURNANI, PRANAY KOTHARI, SURESH INDERCHAND SURANA, JITENDER BALAKRISHNAN, BRIJ KISHORE SONI, SANJIV CHADHA, RANJIT SINGH and MANISH GUPTA. It is a Public company, incorporated on Oct 18, 1984. It is classified as a Non-govt company and registered at Uttarakhand. The registration number for the mentioned company is 011596 and its Corporate Identification Number (CIN) is L25209UR1984PLC011596 having an Active status currently.

POLYPLEX CORPORATION LIMITED's registered address is LOHIA HEAD ROAD KHATIMA DISTT. UDHAM SINGH NAGARL UTTRANCHAL UR 000000 IN. Its Annual General Meeting (AGM) was last held on Sep 5, 2019. As per the Ministry of Corporate Affairs (MCA) records, the balance sheet was filed on Mar 31, 2019, with an authorized share capital of 34,00,00,000 and its paid-up capital is 31,98,46,000.

The primary email address of the contact person is akgurnani@polyplex.com

Basic Information
CIN :L25209UR1984PLC011596
Registration Number :011596
Date of Incorporation :Oct 18, 1984
Registered State :Uttarakhand
Registration Of Companies :RoC-Uttarakhand
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :340000000
Paidup Capital :319846000
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 5, 2019
Date of Balance Sheet :Mar 31, 2019
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Metals & Chemicals, and products thereof)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
- 150000000 23/01/2006 12/03/2009 CLOSED
- 130000000 23/01/2006 12/03/2009 CLOSED
- 477000000 05/11/2008 10/01/2014 CLOSED
Immovable property or any interest therein 600000000 22/07/2008 - CLOSED
- 110000000 19/09/2005 - CLOSED
- 25000000 10/03/2006 - CLOSED
- 568000000 06/06/2003 - CLOSED
- 200000000 06/04/2004 - CLOSED
- 465000000 18/06/2012 10/01/2014 CLOSED
Movable property (not being pledge) 270000000 27/02/2013 - CLOSED
- 110000000 22/10/2005 - CLOSED
- 1415816660 29/01/2009 10/01/2014 OPEN
- 1000000000 26/11/2008 27/04/2009 CLOSED
- 350000000 19/11/2008 12/03/2009 CLOSED
- 170000000 07/06/2003 01/03/2004 CLOSED
- 350000000 23/03/2011 10/01/2014 CLOSED
- 400000000 29/01/2009 12/03/2009 CLOSED
- 10000000 10/03/2006 - CLOSED
- 250000000 30/03/2010 23/03/2011 CLOSED
- 609000000 19/05/2004 - CLOSED
- 300146314 25/02/2011 10/01/2014 OPEN
- 70000000 13/05/2003 - CLOSED
- 1600000000 19/12/2011 10/01/2014 CLOSED
- 150000000 24/01/2006 12/03/2009 CLOSED
Immovable property or any interest therein 185400000 30/07/2004 - CLOSED
Book debts 150000000 12/08/2008 - CLOSED
- 350000000 29/08/2008 12/03/2009 CLOSED
- 500000000 30/01/2013 10/01/2014 CLOSED
- 400000000 16/12/2008 10/01/2014 CLOSED
- 1400000000 08/02/2010 23/07/2010 CLOSED
Book debts; Floating charge; Movable property (not being pledge) 60000000 14/09/2007 - CLOSED
- 35000000 10/03/2006 - CLOSED
- 261000000 20/07/2005 12/03/2009 CLOSED
- 500000000 07/05/2013 10/01/2014 CLOSED
- 610000000 01/03/2004 23/04/2008 CLOSED
Book debts; Floating charge; Stock, Spares & Receivables 320000000 13/12/2017 - OPEN
Movable property (not being pledge); First Charge on movable at Khatima & Bajpur units 500000000 07/10/2017 - OPEN
Movable property (not being pledge) 500000000 21/06/2018 - OPEN
Book debts; All present and future Stock of the Company 300000000 22/10/2018 - OPEN
Book debts; Floating charge; 1st Pari Passu Charge on Current Assets of Company 480000000 10/12/2018 - OPEN
Book debts; Floating charge; 1ST P/P CHARGE ON CURRENT ASSETS 300000000 29/05/2018 09/01/2019 OPEN
Movable property (not being pledge) 500000000 13/02/2019 - OPEN
Book debts; Floating charge; First Pari Passu Charge on Current Assets of Co. 850000000 05/11/2015 08/04/2019 OPEN

Contact Information

Email Id : akgurnani@polyplex.com
Registered Office Address : LOHIA HEAD ROAD KHATIMA DISTT. UDHAM SINGH NAGARL UTTRANCHAL UR 000000 IN.

Director Details

SANJIV SARAF

CIN:

L25209UR1984PLC011596

DIN:

00003998

Present Residential Address:

B-42, MAHARANI BAGH NEW DELHI 110065 DL IN

Designation:

Director

Date of Appointment:

Oct 18, 1984

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 15, 2020

POOJA HALDEA

CIN:

L25209UR1984PLC011596

DIN:

07123158

Present Residential Address:

C-101 RISHI APPARTMENT ALAKNANDA KALKAJI SOUTH DELHI DELI 110019 DL IN

Designation:

Director

Date of Appointment:

Mar 30, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 23, 2020

ASHOK KUMAR GURNANI

CIN:

L25209UR1984PLC011596

DIN:

AAIPG4567E

Present Residential Address:

FLAT NO. 18-B, POCKET -B DDA SFS FLATS, MAYUR VIHAR PHASE-3 NEW DELHI 110096 DL IN

Designation:

Company Secretary

Date of Appointment:

Aug 1, 2003

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 27, 2020

PRANAY KOTHARI

CIN:

L25209UR1984PLC011596

DIN:

00004003

Present Residential Address:

J-202, SAKET DELHI 110017 DL IN

Designation:

Wholetime Director

Date of Appointment:

Mar 15, 1996

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 5, 2020

SURESH INDERCHAND SURANA

CIN:

L25209UR1984PLC011596

DIN:

00009757

Present Residential Address:

601/602, RAJ PUSHP APARTMENT, SUBHASH ROAD NEAR SUN CITY CINEMA, VILEPARLE(E) MUMBAI 400057 MH IN

Designation:

Director

Date of Appointment:

Jul 10, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Feb 15, 2021

JITENDER BALAKRISHNAN

CIN:

L25209UR1984PLC011596

DIN:

00028320

Present Residential Address:

208, Tower - 2 Casa Grande Senapati Bapat Marg Lower Parel, MUMBAI 400013 MH IN Mumbai 400013 MH IN

Designation:

Director

Date of Appointment:

Jul 20, 2010

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 8, 2021

BRIJ KISHORE SONI

CIN:

L25209UR1984PLC011596

DIN:

00183432

Present Residential Address:

D-838, NEW FRIENDS COLONY NEW DELHI 110025 DL IN

Designation:

Director

Date of Appointment:

Aug 8, 1985

Whether DSC Registered:

Expired

Expiry Date of DSC:

Sep 19, 2019

SANJIV CHADHA

CIN:

L25209UR1984PLC011596

DIN:

00356187

Present Residential Address:

130 SOUTH CANAL STREET CHICAGO ILLIONIS 60606 US

Designation:

Director

Date of Appointment:

Jun 17, 2005

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 24, 2020

RANJIT SINGH

CIN:

L25209UR1984PLC011596

DIN:

01651357

Present Residential Address:

15, PH-2, TOWER NO.15 ATS GREENS VILLAGE PLOT NO. 1, SECTOR-93 A NOIDA 201301 UP IN

Designation:

Director

Date of Appointment:

May 12, 2016

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jan 29, 2021

MANISH GUPTA

CIN:

L25209UR1984PLC011596

DIN:

AAIPG4568M

Present Residential Address:

237, Sector 93A, Noida 201305 UP IN

Designation:

CFO(KMP)

Date of Appointment:

Aug 13, 2014

Whether DSC Registered:

No

Expiry Date of DSC:

-

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