CALTECH POLYMERS PRIVATE LIMITED (CIN: U24134KL1994PTC007912) is a Private company incorporated on 13 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 9900000.00 and its paid up capital is Rs. 9880000.00.
CALTECH POLYMERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CALTECH POLYMERS PRIVATE LIMITED's NIC code is 2413 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastics in primary forms and of synthetic rubber..
Directors of CALTECH POLYMERS PRIVATE LIMITED are MAMMED KOYA VKC, VENUGOPAL MADALATH VASUDEVAN, KAKKASSERY CHUMMAR CHACKO, MOOTHEDATH BABU, SUNIL NATH AMBALI VADAKEKANDY, and ABDUL RAZAK VELUTHEDATH.
CALTECH POLYMERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U24134KL1994PTC007912 and its registration number is 7912. Users may contact CALTECH POLYMERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CALTECH POLYMERS PRIVATE LIMITED is V/60, KAKKANCHERY, CHELEMBRA POST , MALAPPURAM, Kerala, India - 673634.
Current status of CALTECH POLYMERS PRIVATE LIMITED is - Active.
| CIN | U24134KL1994PTC007912 |
| Name | CALTECH POLYMERS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ernakulam |
| Registration Number | 7912 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1994-05-13 |
| Age of Company | 30 years, 10 months, 0 days |
| Activity | NIC Code: 2413 NIC Description: Manufacture of plastics in primary forms and of synthetic rubber. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-27 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 9,900,000.00 |
| Paid-up Share Capital | ₹ 9,880,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CALIFER POLYMERS PVT LTD |
| CALTECH POLYMERS PRIVATE LIMITED |
| U24134KL1994PTC007912 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CALTECH POLYMERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00309339 | MAMMED KOYA VKC | Director | 1994-05-13 |
| 00330624 | VENUGOPAL MADALATH VASUDEVAN | Director | 2008-09-30 |
| 00536391 | KAKKASSERY CHUMMAR CHACKO | Director | 1994-05-13 |
| 01772069 | MOOTHEDATH BABU | Director | 2009-06-18 |
| 00088311 | SUNIL NATH AMBALI VADAKEKANDY | Director | 2009-06-18 |
| 00305833 | ABDUL RAZAK VELUTHEDATH | Director | 2023-06-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00083945 | VELUTHEDATH NOUSHAD | Additional Director | - | 2008-09-30 |
| 00083945 | VELUTHEDATH NOUSHAD | Director | - | 2023-08-31 |
| 00330624 | VENUGOPAL MADALATH VASUDEVAN | Additional Director | - | 2008-09-30 |
| 00536442 | MOIDEEN KOYA KOLASSERY . | Director | - | 2008-10-10 |
| 00536442 | MOIDEEN KOYA KOLASSERY . | Managing Director | - | 2008-06-06 |
| 01772069 | MOOTHEDATH BABU | Additional Director | - | 2009-06-18 |
| 00088311 | SUNIL NATH AMBALI VADAKEKANDY | Additional Director | - | 2009-06-18 |
| 00305833 | ABDUL RAZAK VELUTHEDATH | Additional Director | - | 2023-09-26 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U25200KL2008PTC023113 | GLISTER SACHET INDIA PRIVATE LIMITED | PLOT NO 60&61,KINFRA TECHNO INDUSTRIALPARK KAKKANCHERY P O ,CHELEMBRA,MALAPPURAM P O , MALAPPURAM, Kerala, India - 673634 |
| U20239KL2004PLC016746 | KINGLET PACKS LIMITED | DOOR NO. V/774K-60, KINFRA FOOD PROCESSING PARK, CHELAMBRA POST, KAKKANCHERI, MALAPPURAM DISTRICT. , MALAPPURAM, Kerala, India - 673634 |
| AAU-5481 | SHEEMOON HYGIENIX LLP | VI/194 Puthiyat House Chithralayam, Chelembra Post Malappuram, Kerala, India - 673634 |
| U19200KL2012PTC031436 | ROUTEROYS FOOTCARE INDIA PRIVATE LIMITED | V-187 D & E Chelembra (PO) , Malappuram, Kerala, India - 673634 |
| U19200KL2012PTC032995 | VOLANT SHOES PRIVATE LIMITED | B2-154/1V, Colony Road Kakkanchery, Chelambra PO , Malappuram, Kerala, India - 673634 |
| U29308KL2011PTC027508 | BABIN TECHNOLOGIES PRIVATE LIMITED | DOOR NO. C P V/774/K2 KINFRA TECHNO INDUSTRIAL PARK, CHELEMBRA P.O , KAKKANCHERY, Kerala, India - 673634 |
| U28999KL2016PTC045700 | RAICO IMPEX PRIVATE LIMITED | POYIL THODI HOUSE , CHELEMBRA POST, Kerala, India - 673634 |
| AAZ-0309 | TEAM MARCO TRADING LLP | Team Marco Trading Company, BL NO 18/145A, Pullipparamba (P0) Kuttipala Chelembra,Malappuram MALAPPURAM, Kerala, India - 673634 |
| AAJ-5365 | URBANBRIDGE INFRASTRUCTURES LLP | 231 A, MATHOTTATHIL, PULLIPPARAMBA PO PO, CHELEMBRA, MALAPPURAM, KERALA-673634 KOZHIKODE, Kerala, India - 673634 |
| AAF-8534 | POLOSYS TECHNOLOGIES LLP | 205, NEOSPACE, KINFRA KAKKANCHERY, CHELEMBRA, Kerala, India - 673634 |
| AAP-7112 | UNBOUND PROJECTS LLP | VALIYATHAZHATH HOUSE PALLIKKALPO CHELEMBRA VIA MALAPPURAM, Kerala, India - 673634 |
| AAD-7285 | ODIPKS CONSTRUCTIONS LIMITED LIABILITY P ARTNERSHIP | PEEDIKA THODI HOUSE, CHELEMBRA, PULLIPARAMBA (PO), MALAPPURAM, Kerala, India - 673634 |
| ABA-8421 | MARK AND LIFT LLP | 16/121 B, PUTHALATH CHELEMBRA, PULLIPPARAMBA MALAPPURAM, Kerala, India - 673634 |
| U01400KL2012PTC032608 | SPACE AGRO FARMS PRIVATE LIMITED | 13/343, Sreesailam, Kolakkattuchali post chelmbra via, , Malappuram, Kerala, India - 673634 |
| AAQ-4177 | INDUSMALL GLOBAL TRADING LLP | CP10/262, SREESAILAM, KOLAKKATTUCHALI P O, CHELEMBRA, MALAPPURAM, Kerala, India - 673634 |
| U25209KL1998PTC012195 | EMERALD PLASTOMERS PRIVATE LIMITED | 5/60 KAKKANCHERYCHELEMBRA P O ERANAD TALUK , MALAPPURAM, Kerala, India - 673634 |
| U22219KL2020PTC065504 | RNV FILMS PRIVATE LIMITED | ROOM NO 10/ 476C PUNCHIRI VALAVU P.O, CHELEMBRA , MALAPPURAM, Kerala, India - 673634 |
| ABA-6303 | MAREENA GOLD & DIAMONDS LLP | MAREENA BUILDING, NEAR PALLIKKAL VILLAGR OFFICE PALIKKAL POST,KAKKENCHERY ROAD, PALLIKKAL BAZAR MALAPPURAM, Kerala, India - 673634 |
| U30009KL2007PTC021139 | UVIS TECHNOLOGIES PRIVATE LIMITED | VP/XII/604, PANONNIL HOUSE, (P.O) KOLAKKATTUCHALI, CHELEMBRA, MALAPP URAM DT , MALAPPURAM, Kerala, India - 673634 |
| AAL-9217 | MAGICRAFTS CREATIVE TRADING LLP | CP 4 191/F,BEHIND DLI IT PARK,MAIN ROAD, RAMANATTUKARA, CHELEMBRA VIA MALAPPURAM RAMANATTUKARA, Kerala, India - 673634 |
| AAO-0246 | CHELEMBRA CONSTRUCTIONS LLP | ROOM NO:3/156 CHELEMBRA(P.O) CHELEMBRA, Kerala, India - 673634 |
| U29299KL2014PTC036815 | STEEL TECH CORT SOLUTION PRIVATE LIMITED | 7/9-E ,CHELEMBRA GRAMA PANCHAYATH , CHELEMBRA PO, Kerala, India - 673634 |
| U72200KL2008PTC023368 | DILIGENZ SYSTEM INTEGRATORS INDIA PRIVATE LIMITED | D- III, KINFRA NEO SPACE,KAKKANCHERY CHELEMBRA POST,MALAPPURAM DIST MALAPPURAM Malappuram KL 673634 IN |
| AAU-6814 | TRASH SOLUTION LLP | PULIYALIL HOUSE MALAPPURAM, Kerala, India - 673634 |
| AAL-8794 | H-INFINITY INFRASTRUCTURE AND ENGINEERIN G LLP | 3/767, PALLIKKAL PALLIKKAL PANCHAYATH MALAPPURAM, Kerala, India - 673634 |
| AAZ-7579 | NEOCAM SOLUTIONS LLP | 258/I, CHALIPARAMB PULLIPARAMBA PO, CHELAMBRA MALAPPURAM, Kerala, India - 673634 |
| AAX-6021 | DOCTOR MEAT LLP | 6/119 A, ENAMCHERIPARAMB PULLUMKUNNU, CHELAMBRA POST, Kerala, India - 673634 |
| AAY-8722 | NORTOCORP INDIA LLP | MUBSINA MANZIL,HOUSE, PALLIKKAL BAZAR, P.O. MALAPPURAM, Kerala, India - 673634 |
| U15411KL2002PTC015305 | FOSTER HOT BREAD PRIVATE LIMITED | KINFRA FOOD PARKKAKKANCHERY CHELLEMBRA P O , MALAPPURAM, Kerala, India - 673634 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10037988 | 2007-01-10 | - | 2018-02-21 | 1,000,000.00 | STATE BANK OF TRAVANCORE | |
| 10038007 | 2007-01-10 | - | 2018-02-21 | 5,000,000.00 | STATE BANK OF TRAVANCORE | |
| 10038008 | 2007-01-10 | 2015-12-28 | 2018-02-21 | 40,000,000.00 | State Bank Of Travancore | |
| 10369395 | 2012-06-25 | - | 2015-07-25 | 16,000,000.00 | STATE BANK OF TRAVANCORE | |
| 90016296 | 1995-02-23 | 1995-02-24 | 2017-10-04 | 6,000,000.00 | KERALA FINANCIAL CORPORATION | |
| 90016381 | 1995-06-26 | 2002-03-26 | 2018-02-21 | 3,300,000.00 | STATE BANK OF TRAVANCORE | |
| 90017347 | 1999-03-18 | 2002-03-26 | 2018-02-21 | 100,000.00 | STATE BANK OF TRAVANCORE | |
| 90018649 | 2002-04-25 | - | 2018-02-21 | 1,500,000.00 | STATE BANK OF TRAVANCORE | |
| 90020584 | 2005-03-30 | - | 2018-02-21 | 2,000,000.00 | STATE BANK OF TRAVANCORE | |
| 100038450 | 2015-11-20 | - | 2018-02-21 | 15,000,000.00 | State Bank Of Travancore | |
| 100039819 | 2015-12-05 | - | 2018-02-21 | 15,000,000.00 | State Bank Of Travancore | |
| 100149379 | 2017-12-19 | 2022-01-05 | - | 78,000,000.00 | HDFC BANK LIMITED | |
| 100345751 | 2020-06-12 | - | - | 16,055,600.00 | HDFC BANK LIMITED |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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