WELLKNOWN POLYESTERS LIMITED

WELLKNOWN POLYESTERS LIMITED (CIN: U17114DD1996PLC009827) is a Public company incorporated on 23 Oct 1996. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Goa. Its authorized share capital is Rs. 352500000.00 and its paid-up capital is Rs. 330479090.00.
WELLKNOWN POLYESTERS LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
WELLKNOWN POLYESTERS LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of WELLKNOWN POLYESTERS LIMITED is PLOT NO.210/3, 215, DABHEL INDUSTRIAL COOP SOCIETY LIMITED , VILLAGE DABHEL,,Daman,NANI DAMAN,Daman and Diu,India,396210.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U17114DD1996PLC009827
ROC Code:	ROC Goa
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	10/23/1996
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	PLOT NO.210/3, 215, DABHEL INDUSTRIAL COOP SOCIETY LIMITED , VILLAGE DABHEL,,Daman,NANI DAMAN,Daman and Diu,India,396210

Key Numbers

Authorised Capital:	352500000
Paid up Capital:	330479090
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

WELLKNOWN POLYESTERS LIMITED

Previous CIN

Previous CIN:

U17114DD1996PLC009827

Regulatory Filings for WELLKNOWN POLYESTERS LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with WELLKNOWN POLYESTERS LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for WELLKNOWN POLYESTERS LIMITED

Litigation Report for WELLKNOWN POLYESTERS LIMITED

Obtain a detailed list of all legal cases that WELLKNOWN POLYESTERS LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with WELLKNOWN POLYESTERS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with WELLKNOWN POLYESTERS LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for WELLKNOWN POLYESTERS LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether WELLKNOWN POLYESTERS LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About WELLKNOWN POLYESTERS LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00278298	AJAY AGRAWAL KUMAR	CFO	2018-12-14
01376458	ANIL MADANLAL GUPTA	Managing Director	2010-10-01
05336957	RAHUL ANIL GUPTA	Whole-time director	2015-10-01
07267752	JAIKISHAN GORDHANLAL DAYMA	Director	2017-09-28
07799097	ROSHAN RATNAKER RAI	Director	2017-09-28
08612289	RAKESH RAGHUBARDAYAL GOYAL	Whole-time director	2020-10-30
06857445	ANUJ AGRAWAL .	Company Secretary	2023-09-25

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101002188	Open	10/23/2024	No Data Available
100987255	Open	09/26/2024	No Data Available
100954810	Open	07/16/2024	No Data Available
100951649	Open	07/06/2024	No Data Available
100817814	Closed	11/02/2023	06/10/2024
100797649	Closed	09/29/2023	06/21/2024
100736948	Closed	06/14/2023	06/15/2024
100735613	Closed	06/23/2023	06/19/2024
100735192	Closed	06/06/2023	07/31/2024
100720642	Open	05/13/2023	No Data Available
100633200	Closed	08/02/2022	10/30/2023
100018212	Closed	03/18/2016	06/20/2016
100018524	Open	04/12/2016	No Data Available
100022233	Open	04/16/2016	No Data Available
100032189	Closed	03/18/2016	02/20/2019
100040853	Closed	07/21/2016	02/20/2019
100058004	Closed	10/21/2016	03/12/2019
100088967	Closed	03/29/2017	02/26/2019
100141671	Closed	11/29/2017	03/25/2019
100168362	Closed	03/27/2018	10/25/2019
100170444	Closed	03/26/2018	10/25/2019
10046760	Closed	03/30/2007	02/20/2019
10067378	Closed	08/01/2007	07/28/2011
10127900	Closed	10/08/2008	02/19/2010
10130592	Closed	11/18/2008	02/20/2019
10137449	Closed	12/23/2008	09/01/2017
10137460	Closed	12/23/2008	09/01/2017
10153135	Closed	03/30/2009	02/20/2019
10154366	Closed	04/21/2009	09/16/2009
10180772	Closed	09/15/2009	03/05/2019
10181880	Closed	10/10/2009	03/08/2019
10230157	Closed	07/14/2010	11/09/2018
10276421	Closed	03/07/2011	09/26/2011
10277722	Closed	03/11/2011	02/20/2019
10334665	Closed	02/08/2012	06/15/2023
10352554	Closed	03/21/2012	02/14/2013
10360335	Closed	06/15/2012	03/25/2013
10365857	Closed	06/11/2012	03/05/2019
10369661	Closed	06/29/2012	04/22/2013
10395688	Closed	11/30/2012	02/20/2019
10407746	Closed	02/27/2013	03/11/2019
10419528	Closed	03/21/2013	02/20/2019
10420050	Closed	03/23/2013	02/28/2014
10429740	Closed	05/11/2013	06/12/2014
10432400	Closed	05/18/2013	11/27/2015
10457018	Closed	10/09/2013	04/25/2014
10458104	Closed	10/10/2013	03/06/2019
10484351	Closed	03/13/2014	03/11/2019
10484884	Closed	03/03/2014	03/25/2019
10550698	Closed	01/29/2015	02/23/2016
10580999	Closed	07/08/2015	05/26/2016
10591925	Closed	08/31/2015	02/20/2019
10601304	Open	11/06/2015	No Data Available
80036709	Closed	10/15/2005	03/12/2019
80062913	Closed	07/07/2005	06/01/2016
80065386	Closed	02/17/2004	07/06/2012
80065387	Closed	03/18/1997	07/06/2012
90155353	Closed	10/11/2002	04/21/2009
90156505	Closed	02/11/1997	12/07/2010
90157517	Closed	06/23/2000	04/21/2009
90157797	Closed	09/28/2001	12/26/2002
90157826	Closed	11/07/2001	12/07/2010
90158546	Closed	01/13/2005	03/21/2008
90159592	Closed	03/18/1997	04/21/2009
90159758	Closed	12/01/1998	07/18/2002
90160140	Closed	10/07/2002	04/21/2009
90160268	Closed	02/27/2004	02/20/2019
90160606	Closed	08/10/2004	02/20/2019
100196078	Open	03/09/2018	No Data Available
100598586	Closed	07/22/2022	06/13/2023
100547684	Closed	02/21/2022	12/13/2022
100321923	Closed	01/17/2020	01/21/2022
100507988	Closed	11/30/2021	08/17/2022
100387590	Closed	10/23/2020	10/25/2021
100267001	Closed	05/29/2019	11/22/2021
100383448	Closed	09/18/2020	11/22/2021

Prosecution Details of WELLKNOWN POLYESTERS LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of WELLKNOWN POLYESTERS LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of WELLKNOWN POLYESTERS LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of WELLKNOWN POLYESTERS LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of WELLKNOWN POLYESTERS LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of WELLKNOWN POLYESTERS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	PLOT NO.210/3, 215, DABHEL INDUSTRIAL COOP SOCIETY LIMITED , VILLAGE DABHEL,,Daman,NANI DAMAN,Daman and Diu,India,396210

Auditors of WELLKNOWN POLYESTERS LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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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