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JAY POLYCHEM INDIA LIMITED




Jay Polychem India Limited is a Public incorporated on 08 July 1991. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1,000,000,000 and its paid up capital is Rs. 959,068,030. It is inolved in Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis].

Jay Polychem India Limited's Annual General Meeting (AGM) was last held on 30 September 2015 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2015.

Directors of Jay Polychem India Limited are Sandeep Singh Madhok, Harpreet Singh, Neelima Goel, Inderpal Singh Sandhu, Mamta, .

Jay Polychem India Limited's Corporate Identification Number is (CIN) U72300DL1991PLC044884 and its registration number is 44884.Its Email address is cs@jaypolychem.com and its registered address is B-115, Ground Floor, Okhla Industrial Area, Phase-I New Delhi South Delhi DL 110020 IN , - , .

Current status of Jay Polychem India Limited is - Active.

Company Details

CIN

U72300DL1991PLC044884

Company Name

JAY POLYCHEM INDIA LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

44884

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

08 July 1991

Age of Company

28 years, 1 month, 16 days

Activity

Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis].

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000,000

Paid up capital

₹959,068,030

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2015

Date of Latest Balance Sheet

31 March 2015

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

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Contact Details

Email ID: cs@jaypolychem.com

Website: Click here to add.

Address:

B-115, Ground Floor, Okhla Industrial Area, Phase-I New Delhi South Delhi DL 110020 IN

Director Details

DINDirector NameDesignationAppointment Date

00191513

SANDEEP SINGH MADHOK

Director

01 May 2006

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CompanyDesignationAppointment Date

J.S. PETRO CHEMICALS PRIVATE LIMITED

Director

16 July 2012

JAY PLATINUM LAND PRIVATE LIMITED.

Director

23 March 2007

JAY MADHOK PROJECTS LIMITED

Director

06 July 2010

HARNANDISH HOTELS PRIVATE LIMITED

Director

26 March 2012

ISHAR WIND ENERGY PRIVATE LIMITED

Director

12 May 2011

ISHAR GASOIL PRIVATE LIMITED

Director

07 March 2011

PAAVAN CHEMICALS PRIVATE LIMITED

Director

03 August 2007

JAY POLYCOMPOUNDS PRIVATE LIMITED

Director

13 July 2010

AN PLATINUM LAND PRIVATE LIMITED

Director

08 December 2006

J.S. INFOGEN PRIVATE LIMITED

Director

16 July 2012

PREMIUM INFORMATICS PRIVATE LIMITED

Director

02 August 2007

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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03375387

HARPREET SINGH

Director

01 October 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

GURU KRIPA INFRATECH PRIVATE LIMITED

Director

09 February 2011

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07215303

NEELIMA GOEL

Director

06 August 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

TAXORTIUM CONSULTANTS LLP

Designated Partner

24 February 2018

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01062353

INDERPAL SINGH SANDHU

Director

05 September 2013

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Other Companies Associated with

CompanyDesignationAppointment Date

GANAPATI BREWERIES LIMITED

Director

17 September 2013

GANAPATI SUGAR LIMITED

Director

17 September 2013

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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05272229

MAMTA

Director

19 March 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Mamta is not associated with any other company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U72300DL1991PLC044884
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10077723

2007-08-31

-

2013-05-27

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

750,000,000

Bank of Baroda

10085015

2007-11-05

-

2013-05-23

Book debts; Movable property (not being pledge)

150,000,000

ALLAHABAD BANK

10118352

2008-07-05

2009-06-25

2013-05-23

1,600,000,000

ALLAHABAD BANK

10120865

2008-08-11

-

2013-05-21

Book debts; Movable property (not being pledge)

600,000,000

THE FEDERAL BANK LTD

10170771

2009-07-23

-

2013-05-27

Book debts; Movable property (not being pledge)

50,000,000

BANK OF BARODA

10203625

2010-02-01

-

2013-05-21

Book debts; Movable property (not being pledge)

50,000,000

THE FEDERAL BANK LTD

10293494

2011-06-03

-

2013-05-24

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

60,000,000

Bank of India

10307376

2011-09-21

-

2012-12-17

Immovable property or any interest therein

120,200,000

INDIABULLS HOUSING FINANCE LIMITED

10353348

2012-03-15

-

-

200,000,000

STATE BANK OF INDIA

10414462

2013-03-05

2013-10-03

-

850,000,000

Union Bank Of India

10464430

2013-11-14

-

-

Book debts; Movable property (not being pledge)

500,000,000

SYNDICATE BANK

10601905

2015-05-22

-

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

770,000,000

ANDHRA BANK

90041114

1993-08-16

1994-01-17

2013-09-27

550,000

BANK OF INDIA

90042580

1999-10-01

2003-09-03

2013-05-24

42,500,000

BANK OF INDIA

10035882

2007-01-19

2007-04-24

2013-05-23

88,100,000

ALLAHABAD BANK

10054941

2007-05-25

-

2013-05-21

Book debts; Movable property (not being pledge)

240,000,000

THE FEDERAL BANK LTD

10062259

2007-06-25

-

2013-05-22

Book debts; Movable property (not being pledge)

500,000,000

STATE BANK OF INDIA

10085086

2007-09-25

-

2013-05-23

Book debts; Movable property (not being pledge)

81,000,000

ALLAHABAD BANK

10126907

2008-09-16

-

2013-05-24

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

1,960,000,000

BANK OF INDIA

10177311

2009-08-21

-

2013-05-24

Book debts; Floating charge

60,000,000

BANK OF INDIA

10269987

2011-02-14

-

2013-05-24

Book debts; Movable property (not being pledge)

250,000,000

CENTRAL BANK OF INDIA

10442767

2013-07-26

-

-

Book debts

100,000,000

STATE BANK OF PATIALA

10495549

2014-03-31

-

-

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

1,960,000,000

BANK OF INDIA

10550052

2014-12-31

-

-

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

1,960,000,000

Bank of India

10553171

2014-12-31

2017-07-14

-

Book debts; Movable property (not being pledge); Other Current Assets

150,000,000

PHOENIX ARC PRIVATE LIMITED

10553174

2014-12-31

2017-07-14

-

Book debts; Movable property (not being pledge); Other Current Assets

19,000,000

PHOENIX ARC PRIVATE LIMITED

10568874

2015-03-31

-

-

367,500,000

CORPORATION BANK

10578787

2014-12-27

-

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)

130,600,000

ALLAHABAD BANK

10578876

2014-12-27

-

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)

141,500,000

ALLAHABAD BANK

90044485

2004-12-15

2005-05-16

2013-07-24

270,000,000

BANK OF INDIA

10000231

2006-02-02

-

2013-05-21

Book debts

50,000,000

FEDERAL BANK LIMITED

10008382

2006-06-05

2009-02-02

2013-05-24

Immovable property or any interest therein

6,110,000,000

BANK OF INDIA (LEAD BANK)

10014972

2006-06-05

2017-07-14

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)

16,526,500,000

State Bank of India

10048935

2007-02-21

-

2013-05-23

Movable property (not being pledge)

100,000,000

ALLAHABAD BANK

10054944

2007-05-25

-

2013-05-21

Book debts; Movable property (not being pledge)

500,000,000

THE FEDERAL BANK LTD

10120864

2008-08-11

2010-06-21

2013-05-21

350,000,000

THE FEDERAL BANK LTD.

10184924

2009-10-12

-

2013-05-27

Book debts; Movable property (not being pledge)

75,000,000

BANK OF BARODA

10225976

2010-05-03

-

2013-05-21

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

700,000,000

Canara Bank

10230072

2010-06-04

2011-09-20

2013-12-11

3,547,000,000

STATE BANK OF INDIA

10256422

2010-12-16

-

2013-05-02

Book debts; Movable property (not being pledge)

1,200,000,000

CORPORATION BANK INDUSTRIAL FINANCE BRANCH

10278847

2011-02-15

-

2013-12-11

70,000,000

STATE BANK OF INDIA

10310321

2011-09-20

-

2013-04-03

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

40,000,000

UNION BANK OF INDIA

10356902

2012-05-02

-

2013-06-27

Book debts

500,000,000

STATE BANK OF PATIALA

10378037

2012-09-13

2013-03-01

2013-09-14

500,000,000

BANK OF MAHARASHTRA

10413872

2013-03-01

-

2013-12-06

Movable property (not being pledge)

500,000,000

BANK OF MAHARASHTRA

10437738

2013-06-17

-

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

790,000,000

United Bank of India

10455318

2013-10-07

-

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)

60,000,000

Canara Bank

10455556

2013-09-09

-

-

Book debts; Movable property (not being pledge)

500,000,000

BANK OF MAHARASHTA

10487897

2014-03-20

-

-

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

50,000,000

Union Bank Of India

80000188

2005-12-22

2006-01-30

2013-05-21

77,350,000

Federal Bank Limited

Establishments Details

Establishment NameCityPincodeAddress

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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