Poly Petro-Chem Private Limited
About Poly Petro-Chem Private Limited
Data last updated:
Poly Petro-Chem Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the petrochemicals and derivatives segment of the chemicals and materials sector. It was incorporated on 22 November 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U23209MH1996PTC104095. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹77.13 Lakh. It is led by directors Santosh Dharmdas Ghereja and Shankar Dheeraj Motwani.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at A – 86 MIDC Kurkumbhtal Daund, Pune, Maharashtra, India – 413105.
As per MCA filings, the company has satisfied charges of ₹85 Lakh on record. Court records list 15 cases involving the company, including 10 filed by the company and 5 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Poly Petro-Chem Private Limited's registered office is in Pune, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 86 MIDC Kurkumbhtal Daund, Pune, Maharashtra, India – 413105
- IndustryChemicals and Materials, Petrochemicals & Derivatives
To see the full contact details of Poly Petro-Chem Private Limited, buy the company report.
- 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 Poly Petro-Chem Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Poly Petro-Chem Private Limited, buy the company report.
Board of directors of Poly Petro-Chem Private Limited
Poly Petro-Chem has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Dharmdas Ghereja | Director | 01 Aug 2003 | 23 Years 2 Months | Current |
| Shankar Dheeraj Motwani | Director | 01 Aug 2003 | 23 Years 2 Months | Current |
Auditor
Poly Petro-Chem Private Limited is audited by JAGIWALA & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAGIWALA & CO | FY 2016 | 131184W |
Shareholding
The shareholding of Poly Petro-Chem Private Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Poly Petro-Chem Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Jun 1999 | 90085099 | The Shamroa Vittal Co-Op Bank Ltd | ₹85 Lakh | Satisfied |
To see the full charge records of Poly Petro-Chem Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Poly Petro-Chem Private Limited has 15 court cases on record: 10 filed by Poly Petro-Chem, 5 filed against it. 2 cases are pending and 13 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 0 | 2 |
| District courts | 5 | 4 | 0 |
| Supreme Court | 1 | 0 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed by the company against Shamrao Vitthal Co-Op. Bank Ltd. THR. Board Directors and Ors. | Pending |
| Bombay High Court | Court case (STR) | Filed by the company against The State of Maharashtra and Others | Pending |
| NCLT, Mumbai | Insolvency matter | Filed against the company by SVC Co-Op Bank Ltd | Disposed |
| District court, Pune, Maharashtra | Court case (R.C.C.) | Filed by the company against Shamrao Vithal Co-Op. Banak Ltd and 17 others | Disposed |
| Bombay High Court | Writ petition | Filed by the company against Shamrao Vitthal Co-Op Bank Ltd. Through Divisional Manager | Disposed |
To see the full case history of Poly Petro-Chem 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 Poly Petro-Chem Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Poly Petro-Chem has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Poly Petro-Chem Private Limited, buy the company report.
Recent activity
Poly Petro-Chem Private Limited has 2 board changes on record since 2003: 2 appointments. The latest: Santosh Dharmdas Ghereja was appointed as Director on 01 Aug 2003.
Frequently asked questions
Poly Petro-Chem is an active private limited company based in Pune, Maharashtra, India. The company works in petrochemicals and derivatives, within the chemicals and materials industry. It was incorporated on 22 November 1996 (30+ years old) and is registered under CIN U23209MH1996PTC104095.
Poly Petro-Chem has 2 current directors:
- Santosh Dharmdas Ghereja - Director
- Shankar Dheeraj Motwani - Director
The latest financial statements of Poly Petro-Chem on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. Poly Petro-Chem has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Poly Petro-Chem is U23209MH1996PTC104095. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Poly Petro-Chem has 15 court cases on record: 10 filed by the company and 5 filed against it. 2 are pending. Most are in the high courts.
Poly Petro-Chem was incorporated on 22 November 1996, making it 30+ years old. It is registered with the Registrar of Companies, Pune.
Santosh Dharmdas Ghereja was appointed as Director on 01 Aug 2003. Shankar Dheeraj Motwani was appointed as Director on 01 Aug 2003.
The registered office of Poly Petro-Chem is at A – 86 MIDC Kurkumbhtal Daund, Pune, Maharashtra, India – 413105.
Poly Petro-Chem operates in the chemicals and materials industry, in the petrochemicals and derivatives segment.