MICRO POLYPET PRIVATE LIMITED

OVERVIEW - MICRO POLYPET PRIVATE LIMITED

Micro Polypet Private Limited was an unlisted private company incorporated on 13 August, 2010. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital was INR 12.50 cr and the total paid-up capital was INR 11.25 cr.

The current status of Micro Polypet Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Micro Polypet Private Limited, per our records, was held on 09 August, 2016. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2016.

The Corporate Identification Number (CIN) of Micro Polypet Private Limited is U25200WB2010PTC218719. The registered office of Micro Polypet Private Limited was at Dhunseri House, 4A 2nd Floor, Woodburn Park Kolkata Kolkata , West Bengal. The status of the company is now Amalgamated.

REGISTERED DETAILS - MICRO POLYPET PRIVATE LIMITED

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Directors - MICRO POLYPET PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 6 directors and 1 reported key management personnel.

The longest serving directors currently on board are Dilip Kumar Agarwal and Vipin Kumar who were appointed on 23 December, 2015. They have been on the board for more than 7 years. The most recently appointed directors are Mrigank Dhanuka, Chandra Kumar Dhanuka, Rajiv Kumar Sharma and Sanjay Ramdas Ahuja, who were appointed on 12 September, 2016.

Chandra Kumar Dhanuka has the largest number of other directorships with a seat at a total of 22 companies. In total, the company is connected to 25 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MRIGANK DHANUKA	Director	12 September, 2016	Other directorships - TEZPORE TEA COMPANY LIMITED,  DHUNSERI POLYCARBONATE LIMITED,  PLENTY VALLEY INTRA LTD,  BELVEDERE PROPERTIES PRIVATE LIMITED,  MAYFAIR INDIA LIMITED,  TRIMPLEX INVESTMENTS LIMITED,  DHUNSERI INFRASTRUCTURE LIMITED,  LANDMARK FINANCE PVT LTD,  SOUTH ASIAN PETROCHEM LIMITED,  MADHUTING TEA PRIVATE LIMITED,  NAGA DHUNSERI GROUP LTD.,  DHUNSERI TEA & INDUSTRIES LIMITED,  DHUNSERI INVESTMENTS LIMITED,  DHUNSERI VENTURES LIMITED,  MINT INVESTMENTS LTD,  DHUNSERI POLY FILMS PRIVATE LIMITED,
CHANDRA KUMAR DHANUKA	Director	12 September, 2016	Other directorships - TEZPORE TEA COMPANY LIMITED,  DHUNSERI POLYCARBONATE LIMITED,  PLENTY VALLEY INTRA LTD,  BELVEDERE PROPERTIES PRIVATE LIMITED,  MAYFAIR INDIA LIMITED,  TRIMPLEX INVESTMENTS LIMITED,  DHUNSERI INFRASTRUCTURE LIMITED,  LANDMARK FINANCE PVT LTD,  SOUTH ASIAN PETROCHEM LIMITED,  MADHUTING TEA PRIVATE LIMITED,  NAGA DHUNSERI GROUP LTD.,  ABC TEA WORKERS WELFARE SERVICES,  DHUNSERI TEA & INDUSTRIES LIMITED,  DHUNSERI OVERSEAS PRIVATE LIMITED,  DHUNSERI INVESTMENTS LIMITED,  DHUNSERI VENTURES LIMITED,  CESC LTD,  IVL DHUNSERI PETROCHEM INDUSTRIES PRIVATE LIMITED,  MINT INVESTMENTS LTD,  EMAMI LIMITED,  DHUNSERI POLY FILMS PRIVATE LIMITED,
DILIP KUMAR AGARWAL	Director	23 December, 2015	Other directorships - INDO RAMA SYNTHETICS (INDIA) LIMITED,  IVL DHUNSERI PETROCHEM INDUSTRIES PRIVATE LIMITED,
RAJIV KUMAR SHARMA	Director	12 September, 2016	Other directorships - DHUNSERI INFRASTRUCTURE LIMITED,  DHUNSERI TEA & INDUSTRIES LIMITED,  DHUNSERI VENTURES LIMITED,  IVL DHUNSERI PETROCHEM INDUSTRIES PRIVATE LIMITED,  DHUNSERI POLY FILMS PRIVATE LIMITED,
VIPIN KUMAR	Director	23 December, 2015	Other directorships - IDVB RECYCLING OPERATIONS PRIVATE LIMITED,
SANJAY RAMDAS AHUJA	Director	12 September, 2016	Other directorships - INDORAMA VENTURES STRATEGIC PROJECTS PRIVATE LIMITED,  INDORAMA VENTURES GLOBAL SHARED SERVICES PRIVATE LIMITED,  IVL DHUNSERI PETROCHEM INDUSTRIES PRIVATE LIMITED,
SHALU SARAF	KMP	02 February, 2015	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
MRIGANK DHANUKA	Director	12 September, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TEZPORE TEA COMPANY LIMITED Director 31 January, 2003 Agriculture and Allied Activities DHUNSERI POLYCARBONATE LIMITED Director 17 April, 2008 Manufacturing (Metals & Chemicals and their products) PLENTY VALLEY INTRA LTD Director 24 May, 2012 Trading BELVEDERE PROPERTIES PRIVATE LIMITED Director 26 August, 2005 Real Estate and Renting MAYFAIR INDIA LIMITED Director 31 January, 2003 Trading TRIMPLEX INVESTMENTS LIMITED Director 08 October, 2002 Finance DHUNSERI INFRASTRUCTURE LIMITED Director 31 January, 2014 Construction LANDMARK FINANCE PVT LTD Director 31 January, 2007 Finance SOUTH ASIAN PETROCHEM LIMITED Director 31 January, 2003 Trading MADHUTING TEA PRIVATE LIMITED Director 06 January, 2003 Agriculture and Allied Activities NAGA DHUNSERI GROUP LTD. Director 31 January, 2003 Agriculture and Allied Activities DHUNSERI TEA & INDUSTRIES LIMITED Director 01 February, 2014 Manufacturing (Food products and beverages) DHUNSERI INVESTMENTS LIMITED Director 27 November, 2009 Manufacturing (Food products and beverages) DHUNSERI VENTURES LIMITED Director 31 January, 2003 Manufacturing (Food products and beverages) MINT INVESTMENTS LTD Director 31 January, 2003 Manufacturing (Food products and beverages) DHUNSERI POLY FILMS PRIVATE LIMITED Director 04 February, 2021 Manufacturing (Metals & Chemicals and their products)
CHANDRA KUMAR DHANUKA	Director	12 September, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TEZPORE TEA COMPANY LIMITED Director 29 December, 1993 Agriculture and Allied Activities DHUNSERI POLYCARBONATE LIMITED Director 17 April, 2008 Manufacturing (Metals & Chemicals and their products) PLENTY VALLEY INTRA LTD Director 31 January, 2003 Trading BELVEDERE PROPERTIES PRIVATE LIMITED Director 26 August, 2005 Real Estate and Renting MAYFAIR INDIA LIMITED Director 07 November, 1988 Trading TRIMPLEX INVESTMENTS LIMITED Director 27 September, 1993 Finance DHUNSERI INFRASTRUCTURE LIMITED Director 31 January, 2014 Construction LANDMARK FINANCE PVT LTD Director 25 November, 2003 Finance SOUTH ASIAN PETROCHEM LIMITED Director 05 June, 1996 Trading MADHUTING TEA PRIVATE LIMITED Director 23 March, 2002 Agriculture and Allied Activities NAGA DHUNSERI GROUP LTD. Director 31 August, 1974 Agriculture and Allied Activities ABC TEA WORKERS WELFARE SERVICES Director 18 January, 2001 Manufacturing (Food products and beverages) DHUNSERI TEA & INDUSTRIES LIMITED Director 01 February, 2014 Manufacturing (Food products and beverages) DHUNSERI OVERSEAS PRIVATE LIMITED Director 26 February, 2020 Business Services DHUNSERI INVESTMENTS LIMITED Director 20 September, 2010 Manufacturing (Food products and beverages) DHUNSERI VENTURES LIMITED Director 13 December, 1973 Manufacturing (Food products and beverages) CESC LTD Director 04 May, 2012 Manufacturing (Machinery & Equipments) IVL DHUNSERI PETROCHEM INDUSTRIES PRIVATE LIMITED Director 29 September, 2015 Manufacturing (Metals & Chemicals and their products) MINT INVESTMENTS LTD Director 30 August, 1988 Manufacturing (Food products and beverages) EMAMI LIMITED Director 02 August, 2017 Supporting and auxiliary transport activities, activities of travel agencies DHUNSERI POLY FILMS PRIVATE LIMITED Director 28 November, 2020 Manufacturing (Metals & Chemicals and their products)
DILIP KUMAR AGARWAL	Director	23 December, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INDO RAMA SYNTHETICS (INDIA) LIMITED Director 20 January, 2021 Manufacture of textiles IVL DHUNSERI PETROCHEM INDUSTRIES PRIVATE LIMITED Director 12 September, 2016 Manufacturing (Metals & Chemicals and their products)
RAJIV KUMAR SHARMA	Director	12 September, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DHUNSERI INFRASTRUCTURE LIMITED Director 31 January, 2014 Construction DHUNSERI TEA & INDUSTRIES LIMITED Director 09 September, 2014 Manufacturing (Food products and beverages) DHUNSERI VENTURES LIMITED Director 01 April, 2012 Manufacturing (Food products and beverages) IVL DHUNSERI PETROCHEM INDUSTRIES PRIVATE LIMITED Director 31 March, 2016 Manufacturing (Metals & Chemicals and their products) DHUNSERI POLY FILMS PRIVATE LIMITED Director 04 August, 2021 Manufacturing (Metals & Chemicals and their products)
VIPIN KUMAR	Director	23 December, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY IDVB RECYCLING OPERATIONS PRIVATE LIMITED Director 20 May, 2022 Manufacturing (Others)
SANJAY RAMDAS AHUJA	Director	12 September, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INDORAMA VENTURES STRATEGIC PROJECTS PRIVATE LIMITED Director 26 July, 2019 Business Services INDORAMA VENTURES GLOBAL SHARED SERVICES PRIVATE LIMITED Director 11 December, 2019 Business Services IVL DHUNSERI PETROCHEM INDUSTRIES PRIVATE LIMITED Director 12 September, 2016 Manufacturing (Metals & Chemicals and their products)
SHALU SARAF	KMP	02 February, 2015	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY