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POLYNOVA INDUSTRIES LIMITED




Polynova Industries Limited is a Public incorporated on 20 October 1986. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 230,000,000 and its paid up capital is Rs. 229,850,000. It is inolved in Manufacture of plastic products

Polynova Industries 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 2022.

Directors of Polynova Industries Limited are Sunil Makharia, Khushi Ram Gupta, Nilesh Deshbandhu Gupta, Padmanabhan Nemmara Sankaranarayanan, Munish Prakash Vazirani, Pradeep Sanganeria, Vaibhavi Vishwanath Mhadgut and Dhruv Paresh Katira.

Polynova Industries Limited's Corporate Identification Number is (CIN) U25209MH1986PLC041294 and its registration number is 41294.Its Email address is [email protected] and its registered address is 159 C S T ROADKALINA SANTACRUZ E MUMBAI MH 400098 IN.

Current status of Polynova Industries Limited is - Active.

Company Details

CIN

U25209MH1986PLC041294

Company Name

POLYNOVA INDUSTRIES LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

41294

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

20 October 1986

Age of Company

37 years, 6 month, 4 days

Activity

Manufacture of plastic products

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹230,000,000

Paid up capital

₹229,850,000

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 2022

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 POLYNOVA INDUSTRIES LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

159 C S T ROADKALINA SANTACRUZ E MUMBAI MH 400098 IN

Director Details

DIN Director Name Designation Appointment Date

00064399

SUNIL MAKHARIA

Director

24 February 2020

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00389736

KHUSHI RAM GUPTA

Director

24 February 2020

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ZUARI LEATHERS PRIVATE LIMITED

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NOVAMED INVESTMENTS PRIVATE LIMITED

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SANTOSH LEASINGS PRIVATE LIMITED

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PIPLESHWAR HOLDING PRIVATE LIMITED

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VISHTOSH INVESTMENTS AND FINANCE PRIVATE LIMITED

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LUPIN SECURITIES LIMITED

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SAMIKSH INVESTMENT PRIVATE LIMITED

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01734642

NILESH DESHBANDHU GUPTA

Director

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LUPIN INTERNATIONAL PRIVATE LIMITED

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ZYMA LABORATORIES LIMITED

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NOVODIGM LIMITED

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LUPIN PHARMACARE LIMITED

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21 August 2007

LUPIN BIOLOGICS LIMITED

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LUPIN INVESTMENTS PRIVATE LIMITED

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29 September 2017

RAHAS INVESTMENTS PRIVATE LIMITED

Director

10 December 1993

VISIOMED INVESTMENTS PRIVATE LIMITED

Director

12 February 2022

ELEMENT119 LEASING AND FINANCE PRIVATE LIMITED

Director

15 April 2013

LUPIN PROPERTIES LIMITED

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02 March 2005

SYNCHEM PROPERTIES PRIVATE LIMITED

Director

26 October 2015

ZYMA PROPERTIES PRIVATE LIMITED

Director

17 February 2017

NOVEL CLINICAL RESEARCH (INDIA) PRIVATE LIMITED

Director

31 July 2017

RAHAS MERCANTILE PRIVATE LIMITED

Director

08 October 2015

ORGO MERCANTILE TRADERS PRIVATE LIMITED

Director

05 September 2016

D. B. ESTATE TRADE PRIVATE LIMITED

Director

05 September 2016

RAHAS MULTITRADE PRIVATE LIMITED

Director

05 September 2016

BS MERC PRIVATE LIMITED

Director

05 September 2016

LUPIN DIGITAL HEALTH LIMITED

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LUPIN LIFE SCIENCES LIMITED

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17 July 2023

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AAKPP9311P

PADMANABHAN NEMMARA SANKARANARAYANAN

CFO(KMP)

01 October 2019

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AGCPV2019E

MUNISH PRAKASH VAZIRANI

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26 March 2021

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AMWPS3127J

PRADEEP SANGANERIA

CEO(KMP)

01 October 2019

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ARPPM0441B

VAIBHAVI VISHWANATH MHADGUT

CFO(KMP)

26 March 2021

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Company Designation Appointment Date

Currently Vaibhavi Vishwanath Mhadgut is not associated with any company.

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Company Designation Appointment Date Cessation Date

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DIPPK3925J

DHRUV PARESH KATIRA

Company Secretary

15 July 2022

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Company Designation Appointment 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

U25209MH1986PLC041294
POLYNOVA INDUSTRIES LIMITED 159 C S T ROADKALINA SANTACRUZ E MUMBAI MH 400098 IN
U65910MH1991PTC061568
SANTOSH LEASINGS PRIVATE LIMITED 159 C S T ROADKALINA SANTACRUZ (E) MUMBAI MH 400098 IN
U65923MH1994PTC079336
FRIGID LEASING AND FINANCE PVT LTD 159 C S T ROADKALINA SANTACRUZ (E) MUMBAI MH 400098 IN
U67120MH1991PTC061567
VISHTOSH INVESTMENTS AND FINANCE PRIVATE LIMITED 159 C S T ROADKALINA SANTACRUZ (E) MUMBAI MH 400098 IN
U24100MH2004PTC144046
NECTRINE CHEMICALS INDIA PRIVATE LIMITED NO-159 C S T ROADKALINA SANTACRUZ (E) MUMBAI MH 400098 IN
U29299MH1991PTC062313
VISANT MACHINES PRIVATE LIMITED 159.,C.S.T. OROAD, KALINA,SANTACRUZ (E) MUMBAI 98. W.E.F. 01/04/1994. MUMBAI-400098 MH 000000 IN
U27109MH1999PTC119236
MALIK CRANE SERVICES PRIVATE LIMITED UNIT NO.7 AMAR INDUSTRAIL ESTATE PREMISES CSL 159, C. S. T ROAD,KALINA,SANTACRUZ (E) MUMBAI Mumbai City MH 400098 IN
U40101MH1995PLC085237
GOA VINYLS LIMITED 159-C S T ROADKALINA SANTACRUZ EAST MUMBAI MH 400098 IN
U24110MH1995PTC084984
CROP TECH CHEMICALS (INDIA) PRIVATE LIMITED 159-C S T ROADKALINA SANTACRUZ EAST MUMBAI MH 400098 IN
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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

10011584

2006-06-30

-

2010-09-29

750,000

SUNDRARAM FINANCE LTD

80019406

1996-06-05

2019-07-11

-

536,000,000

State Bank of India

80025033

1997-12-08

2015-01-28

2021-06-14

652,000,000

STATE BANK OF INDIA

80031679

1988-03-17

-

2012-10-29

10,000,000

STATE BANK OF INDIA

90230504

1987-08-11

-

2000-10-25

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

0

THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD.

90230535

1988-06-02

1989-12-16

2012-10-29

5,000,000

STATE BANK OF INDIA

90230545

1988-07-26

-

2012-10-29

35,000,000

STATE BANK OF INDIA

90230565

1989-01-15

-

2007-05-23

2,500,000

THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD.

90230568

1989-01-24

-

2007-05-23

4,800,000

THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD.

90230603

1989-12-16

1989-12-10

2012-10-29

37,000,000

STATE BANK OF INDIA

90230626

1990-07-24

-

2000-10-25

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

0

THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD.

100502451

2021-11-11

2022-05-31

-

200,000,000

ICICI BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

POLYNOVA INDUSTRIES LIMITED

VAPI

396195

C-1/B- 158,GIDC,KILLA PARDI572GJ

*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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