K C I Polychem Private Limited
About K C I Polychem Private Limited
Data last updated:
K C I Polychem Private Limited is a private limited company based in Delhi, India. It operates in the manufacturing segment of the chemicals sector. It was incorporated on 07 December 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U24119DL1998PTC097342.
The company has an authorised share capital of ₹18 Lakh and a paid-up capital of ₹18 Lakh. It is led by directors Sanjay Kumar Mittal and Rajender Sharma.
Its last annual general meeting (AGM) was held on 27 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at G – 1/1 First Floor Sector 16 Rohini, Delhi, India – 110085.
As per MCA filings, the company has open charges of ₹92.81 Lakh on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
K C I Polychem Private Limited's registered office is in Delhi, Delhi.
- Registered AddressG – 1/1 First Floor Sector 16 Rohini, Delhi, India – 110085
- IndustryChemicals, Manufacturing, Basic Organic Chemical, Basic Chemical, Basic Chemicals Except Fertilizers And Nitrogen Compounds
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of K C I Polychem Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of K C I Polychem Private Limited, buy the company report.
Board of directors of K C I Polychem Private Limited
K C I Polychem has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar Mittal | Additional Director | 19 Jun 2014 | 12 Years 4 Months | Current |
| Rajender Sharma | Additional Director | 19 Jun 2014 | 12 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Oct 2010 | 10248933 | Punjab National Bank | ₹6 Lakh | Open | |
| 21 Jul 2009 | 10170359 | Punjab National Bank | ₹86.81 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
K C I Polychem Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North, Delhi | Criminal case | Filed against the company by an individual | Disposed |
| District court, North, Delhi | Civil suit | Filed against the company by Punjab National Bank | Disposed |
To see the full case history of K C I Polychem Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for K C I Polychem Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for K C I Polychem Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
K C I Polychem Private Limited has 4 board changes on record since 2014: 2 appointments and 2 cessations. The latest: Manish Kumar Gupta ceased to be Director on 26 Jun 2014.
Frequently asked questions
K C I Polychem is an active private limited company based in Delhi, India. The company works in manufacturing, within the chemicals industry. It was incorporated on 07 December 1998 (28+ years old) and is registered under CIN U24119DL1998PTC097342.
K C I Polychem has 2 current directors:
- Sanjay Kumar Mittal - Additional Director
- Rajender Sharma - Additional Director
The latest financial statements of K C I Polychem on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 27 September 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of K C I Polychem is U24119DL1998PTC097342. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
K C I Polychem has 2 court cases on record: 2 filed against it.
K C I Polychem was incorporated on 07 December 1998, making it 28+ years old. It is registered with the Registrar of Companies, Delhi.
Manish Kumar Gupta ceased to be Director on 26 Jun 2014. Ram Dass Gupta ceased to be Director on 26 Jun 2014. Rajender Sharma was appointed as Additional Director on 19 Jun 2014. K C I Polychem has 4 board changes on record in total.
The registered office of K C I Polychem is at G – 11 First Floor Sector 16 Rohini, Delhi, India – 110085.
K C I Polychem operates in the chemicals industry, in the manufacturing segment.
K C I Polychem has open charges of ₹92.81 Lakh and no satisfied charges on record as per latest MCA filings.
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