POLYPHANE INDUSTRIES PRIVATE LIMITED

OVERVIEW - POLYPHANE INDUSTRIES PRIVATE LIMITED

Polyphane Industries Private Limited was an unlisted private company incorporated on 03 November, 1976. It is classified as a private limited company and is located in , Tamil Nadu. It's authorized share capital was INR 50.00 lac and the total paid-up capital was INR 25.00 lac.

The current status of Polyphane Industries Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Polyphane Industries Private Limited, per our records, was held on 30 September, 2016.

The Corporate Identification Number (CIN) of Polyphane Industries Private Limited is U24294TN1976PTC007218. The registered office of Polyphane Industries Private Limited was at TYPE 6 DR. VIKRAM SARANHAIINSTRONIC ESTATES ADAYAR MADRAS-41. MADRAS-41. , Tamil Nadu. The status of the company is now Amalgamated.

REGISTERED DETAILS - POLYPHANE INDUSTRIES PRIVATE LIMITED

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Directors - POLYPHANE INDUSTRIES PRIVATE LIMITED

The company is no longer active.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

The company has 4 directors and no reported key management personnel.

The longest serving director currently on board is Ramanathan Muthu who was appointed on 10 December, 1982. Ramanathan Muthu has been on the board for more than 41 years. The most recently appointed director is Narayanan Vijayagopal, who was appointed on 16 August, 2008.

Muthu Alagammai has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 4 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAMANATHAN MUTHU	Director	10 December, 1982	Other directorships - MARKS MARINE & PLASTICS LTD.,  R & M INDUSTRIES PRIVATE LIMITED,
MUTHU ALAGAMMAI	Director	14 June, 1997	Other directorships - SRI RAM INDUSTRIES WOVON SACKS PRIVATE LIMITED,  SHREE KARTHIKEYA LAMINATION IND PRIVATE LIMITED,  R & M INDUSTRIES PRIVATE LIMITED,
MUTHU RAMANATHAN	Director	08 September, 2007	Other directorships - R & M INDUSTRIES PRIVATE LIMITED,
NARAYANAN VIJAYAGOPAL	Director	16 August, 2008	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
RAMANATHAN MUTHU	Director	10 December, 1982	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MARKS MARINE & PLASTICS LTD. Director 05 May, 1982 Manufacturing (Metals & Chemicals and their products) R & M INDUSTRIES PRIVATE LIMITED Director 28 June, 1972 Manufacturing (Chemicals and chemical products)
MUTHU ALAGAMMAI	Director	14 June, 1997	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SRI RAM INDUSTRIES WOVON SACKS PRIVATE LIMITED Director 12 August, 1980 Manufacturing (Metals & Chemicals and their products) SHREE KARTHIKEYA LAMINATION IND PRIVATE LIMITED Director 24 September, 1980 Manufacturing (Metals & Chemicals and their products) R & M INDUSTRIES PRIVATE LIMITED Director 20 June, 1994 Manufacturing (Chemicals and chemical products)
MUTHU RAMANATHAN	Director	08 September, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY R & M INDUSTRIES PRIVATE LIMITED Director 08 September, 2007 Manufacturing (Chemicals and chemical products)
NARAYANAN VIJAYAGOPAL	Director	16 August, 2008	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY