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POLYRUB EXTRUSIONS (INDIA) PRIVATE LIMITED




Polyrub Extrusions (india) Private Limited is a Private incorporated on 19 October 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 39,970,000. It is inolved in Manufacture of rubber products

Polyrub Extrusions (india) Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Polyrub Extrusions (india) Private Limited are Jaiprakash Khanchand Vasdani, Neelkumar Rewachand Sujan, Padma Harish Sujan, Sheetal Neel Sujan, Kanchan Ghanshyam Sujan and Satvindarkaur Vijay Sujan.

Polyrub Extrusions (india) Private Limited's Corporate Identification Number is (CIN) U25110MH2005PTC156873 and its registration number is 156873.Its Email address is [email protected] and its registered address is UNIT NO. 77, MISTRY INDUSTRIAL COMPLEX , MIDC CROSS ROAD A, ANDHERI EAST MUMBAI MH 400093 IN.

Current status of Polyrub Extrusions (india) Private Limited is - Active.

Company Details

CIN

U25110MH2005PTC156873

Company Name

POLYRUB EXTRUSIONS (INDIA) PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

156873

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

19 October 2005

Age of Company

18 years, 6 month, 1 days

Activity

Manufacture of rubber products

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Number of Members

7

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹50,000,000

Paid up capital

₹39,970,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of POLYRUB EXTRUSIONS (INDIA) PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

UNIT NO. 77, MISTRY INDUSTRIAL COMPLEX , MIDC CROSS ROAD A, ANDHERI EAST MUMBAI MH 400093 IN

Director Details

DIN Director Name Designation Appointment Date

01424172

JAIPRAKASH KHANCHAND VASDANI

Director

19 October 2005

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Other Companies Associated with

Company Designation Appointment Date

RUBBERTECH AUTOMOTIVES LLP

Designated Partner

23 January 2015

POLYRUB RUBBERTECH LLP

Designated Partner

13 February 2015

JNV VENTURES LLP

Designated Partner

27 March 2019

SHIVHEAL FARMING LLP

Designated Partner

08 July 2020

JNV SYNERGY LLP

Designated Partner

18 March 2024

BIOSPARK-HEALTHCARE PRIVATE LIMITED

Director

05 July 2021

MEGA RUBBER TECHNOLOGIES PRIVATE LIMITED

Director

04 July 1997

MAGNUM ELASTOMERS PRIVATE LIMITED

Director

27 July 1994

POLYRUB PLASTICS PRIVATE LIMITED

Director

30 September 2016

POLYRUB COOPER STANDARD FTS PRIVATE LIMITED

Director

27 March 2015

MEGA KLC TECHNICAL PLASTICS PRIVATE LIMITED

Director

31 May 2019

MEGA KLC POLYMER TECHNOLOGIES PRIVATE LIMITED

Director

08 November 2019

JNV-BETHEL AUTOMOTIVE SAFETY SYSTEMS (INDIA) PRIVATE LIMITED

Director

25 June 2019

BETHEL AUTOMOTIVE SAFETY SYSTEMS (INDIA) PRIVATE LIMITED

Director

29 December 2022

JNV ARECA PRIVATE LIMITED

Director

08 January 2021

JNV AEROSPACE AND DEFENCE PRIVATE LIMITED

Director

16 July 2021

SUJAN CONTITECH AVS PRIVATE LIMITED

Director

12 October 2018

JNV VENTURES PRIVATE LIMITED

Director

04 May 2022

JNV CANNACO PRIVATE LIMITED

Director

27 April 2021

JNV NEXTGEN PRIVATE LIMITED

Director

01 August 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01424276

NEELKUMAR REWACHAND SUJAN

Director

30 September 2016

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Other Companies Associated with

Company Designation Appointment Date

RUBBERTECH AUTOMOTIVES LLP

Designated Partner

23 January 2015

POLYRUB RUBBERTECH LLP

Designated Partner

13 February 2015

JNV VENTURES LLP

Designated Partner

27 March 2019

SHIVHEAL FARMING LLP

Designated Partner

08 July 2020

JNV SYNERGY LLP

Designated Partner

18 March 2024

BIOSPARK-HEALTHCARE PRIVATE LIMITED

Director

05 July 2021

GREENTEC CHEMICALS PRIVATE LIMITED

Director

02 September 2016

MEGA RUBBER TECHNOLOGIES PRIVATE LIMITED

Managing Director

07 September 1996

MAGNUM ELASTOMERS PRIVATE LIMITED

Director

09 October 2004

POLYRUB PLASTICS PRIVATE LIMITED

Director

30 November 2017

POLYRUB COOPER STANDARD FTS PRIVATE LIMITED

Director

27 March 2015

MEGA HEFA EMISSION TECHNOLOGIES PRIVATE LIMITED

Director

11 May 2017

MEGA KLC TECHNICAL PLASTICS PRIVATE LIMITED

Director

26 March 2019

MEGA KLC POLYMER TECHNOLOGIES PRIVATE LIMITED

Director

08 November 2019

JNV-BETHEL AUTOMOTIVE SAFETY SYSTEMS (INDIA) PRIVATE LIMITED

Director

25 June 2019

JNV ARECA PRIVATE LIMITED

Director

08 January 2021

JNV AEROSPACE AND DEFENCE PRIVATE LIMITED

Director

16 July 2021

SUJAN CONTITECH AVS PRIVATE LIMITED

Director

12 August 2008

JNV VENTURES PRIVATE LIMITED

Director

04 May 2022

JNV CANNACO PRIVATE LIMITED

Director

27 April 2021

SUJAN REALTORS PRIVATE LIMITED

Director

29 January 2007

JNV NEXTGEN PRIVATE LIMITED

Director

01 August 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01560907

PADMA HARISH SUJAN

Director

19 October 2005

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Other Companies Associated with

Company Designation Appointment Date

HASHTAG FILM STUDIOS LIMITED LIABILITY PARTNERSHIP

Individual Partner

08 August 2017

MAGNUM ELASTOMERS PRIVATE LIMITED

Director

01 July 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02420986

SHEETAL NEEL SUJAN

Director

19 October 2005

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Other Companies Associated with

Company Designation Appointment Date

MEGA RUBBER TECHNOLOGIES PRIVATE LIMITED

Director

12 February 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02420987

KANCHAN GHANSHYAM SUJAN

Director

19 October 2005

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Other Companies Associated with

Company Designation Appointment Date

Currently Kanchan Ghanshyam Sujan is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02420992

SATVINDARKAUR VIJAY SUJAN

Director

19 October 2005

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Other Companies Associated with

Company Designation Appointment Date

ANHADH REALTORS LLP

Designated Partner

22 October 2009

SIMHADH CONSULTING SERVICES LLP

Designated Partner

22 February 2010

ALFA UNIVERSAL VENTURES LLP

Individual Partner

23 June 2017

369 PRODUCTION LLP

Designated Partner

10 December 2019

KAIZA ENTERPRISE LLP

Designated Partner

01 August 2020

KAIZA CONSULTANCY LLP

Designated Partner

04 November 2020

KAIZA INFRA LLP

Designated Partner

05 November 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U25190MH1994PTC079883
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MEGA RUBBER TECHNOLOGIES PRIVATE LIMITED UNIT NO. 77, MISTRY INDUSTRIAL COMPLEX , MIDC CROSS ROAD A, ANDHERI EAST MUMBAI MH 400093 IN
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SUJAN REALTORS PRIVATE LIMITED UNIT NO. 77, MISTRY INDUSTRIAL COMPLEX, M.I.D.C. CROSS ROAD 'A', ANDHERI (EAST), MUMBAI MH 400093 IN
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ULTRAPILOT TECHNOLOGIES PRIVATE LIMITED Unit No 71 2nd Floor Mistry Industrial Complex MIDC Cross Road-A Andheri East Mumbai Mumbai City MH 400093 IN
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NSD HOSPITALITY PRIVATE LIMITED Unit-17,Mistry Industrial Complex,Cross Road-A MIDC, Andheri (East) Mumbai Mumbai City MH 400093 IN
U29190MH1993PTC072917
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NUTORAS FOODS PRIVATE LIMITED Gala no.86, 2nd Floor, Mistry Industrial Complex Cross Road 'A', MIDC, Andheri East mumbai MH 400093 IN
U25209MH1993PTC072764
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10044948

2006-09-30

-

2012-05-22

Book debts; Floating charge; Movable property (not being pledge)

45,000,000

CITIBANK N. A

10134583

2008-11-15

2012-08-22

2015-04-10

254,000,000

Standard Chartered Bank

10205350

2010-03-05

-

2012-05-22

Movable property (not being pledge)

20,000,000

CITIBANK N. A.

10325863

2011-12-20

2018-02-12

-

Book debts; Floating charge; Movable property (not being pledge); Current Assets, Stock, P&M etc.

179,000,000

Axis Bank Limited

10375256

2012-08-22

2013-03-28

-

199,700,000

Axis Bank Limited

10544601

2014-12-30

2015-10-09

-

193,100,000

YES BANK LIMITED

10600717

2015-09-21

2016-09-14

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); stock and lease/ Facility & Utility revenues

95,000,000

Axis Bank Limited

10612757

2015-12-17

2016-09-14

-

100,000,000

YES BANK LIMITED

80004932

2006-02-27

2007-09-28

2012-05-22

Immovable property or any interest therein

209,750,000

CITIBANK N. A.

80005764

2005-10-19

2011-02-15

2012-05-22

114,000,000

CITIBANK N. A.

100152759

2018-01-25

-

-

260,000,000

HDFC BANK LIMITED

100184725

2018-05-03

-

-

70,000,000

HDFC BANK LIMITED

100196246

2018-06-05

-

-

330,000,000

HDFC BANK LIMITED

100239395

2019-01-23

2020-08-13

-

50,000,000

YES BANK LIMITED

100387776

2020-10-17

2021-03-18

-

52,200,000

HDFC BANK LIMITED

100443506

2021-04-16

-

-

3,300,000

HDFC BANK LIMITED

100453481

2021-05-18

2021-06-18

-

28,000,000

YES BANK LIMITED

100464591

2021-06-19

-

-

766,900

HDFC BANK LIMITED

100561624

2022-03-15

-

-

2,113,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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