General information about company

Name of The CompanyGULSHAN POLYOLS LIMITED
BSE Scrip Code532457
NSE SymbolGULPOLY
MSE SymbolNOTLISTED
Date of Start of Financial Year01-04-2022
Date of End of Financial Year31-03-2023
Reporting PeriodSecond half yearly
Date of Start of Reporting Period01-10-2022
Date of End of Reporting Period31-03-2023
Level of rounding to be used in disclosing related party transactionsLakhs
Whether the company has any related party?Yes
Whether the company has entered into any Related Party transaction during the selected half year for which it wants to submit disclosure?Yes



(I) We declare that the acceptance of fixed deposits by the bans/Non-Banking Finance Company are at the terms uniformly applicable/offered to all shareholders/publicNA
(II) We declare that the scheduled commercial bank, as per RBI circular RBI/DBR/2015-16/19 dated March 03, 2016, has allowed additional interest of one per cent per annum, over and above the rate of interest mentioned in the schedule of interest rates on savings or a term deposits of bank’s staff and their exclusive associations as well as on deposits of Chairman, Chairman & Managing Director, Executive Director or such other Executives appointed for a fixed tenure.NA
(III) Whether the company is a ‘high value debt listed entity’ according to regulation 15 (1A)?No
(a) If answer to above question is Yes, whether complying with proviso to regulation 23 (9), i.e., submitting RPT disclosures on the day of results publication?
(b) If answer to above question is No, please explain the reason for not complying.






Related party transactions

Additional disclosure of related party transactions - applicable only in case the related party transaction relates to loans, inter-corporate deposits, advances or investments made or given by the listed entity/subsidiary. These details need to be disclosed only once, during the reporting period when such transaction was undertaken.
Sr No.Details of the party (listed entity /subsidiary) entering into the transactionDetails of the counterpartyType of related party transactionDetails of other related party transactionValue of the related party transaction as approved by the audit committeeRemarks on approval by audit committeeValue of transaction during the reporting periodIn case monies are due to either party as a result of the transactionIn case any financial indebtedness is incurred to make or give loans, inter-corporate deposits, advances or investmentsDetails of the loans, inter-corporate deposits, advances or investmentsNotes
NamePANNamePANRelationship of the counterparty with the listed entity or its subsidiaryOpening balanceClosing balanceNature of indebtedness (loan/ issuance of debt/ any other etc.)Details of other indebtednessCostTenureNature (loan/ advance/ intercorporate deposit/ investment )Interest Rate (%)TenureSecured/ unsecuredPurpose for which the funds will be utilised by the ultimate recipient of funds (endusage)
1Gulshan Polyols LimitedAABCG3954FCHANDRA KUMAR JAINAAFPJ9823KPromoter and Chairman & Managing DirectorAny other transactionLease Rent Paid100Approval Limit Figure apportioned as per half yearly5400Textual Information(1)
2Gulshan Polyols LimitedAABCG3954FARUSHI JAINAAFPJ9824QPromoter and Joint Managing DirectorDividend paidApproval not required as equity dividend pari passu applicable to all shareholders13.8600Textual Information(2)
3Gulshan Polyols LimitedAABCG3954FADITI PASARIAARPJ4103CPromoter and Joint Managing DirectorDividend paidApproval not required as equity dividend pari passu applicable to all shareholders13.8600Textual Information(3)
4Gulshan Polyols LimitedAABCG3954FASHWANI KUMAR VATSAAEPV2385DWhole Time Director & Chief Executive OfficerDividend paidApproval not required as equity dividend pari passu applicable to all shareholders0.5800Textual Information(4)
5Gulshan Polyols LimitedAABCG3954FAKHILESH KUMAR MAHESHWARIAADPM7810RNon-Executive - Independent DirectorDividend paidApproval not required as equity dividend pari passu applicable to all shareholders0.0300Textual Information(5)
6Gulshan Polyols LimitedAABCG3954FRAKESH KUMAR GUPTAACTPG0163BNon-Executive - Independent DirectorRemunerationNot required as other requisite approvals has been taken5.200Textual Information(6)
7Gulshan Polyols LimitedAABCG3954FARCHANA JAINACFPJ6679RNon-Executive - Independent DirectorRemunerationNot required as other requisite approvals has been taken5.200Textual Information(7)
8Gulshan Polyols LimitedAABCG3954FRAJIV GUPTAAAEPG9150BChief Financial OfficerRemunerationNot required as other requisite approvals has been taken13.1300Textual Information(8)
9Gulshan Polyols LimitedAABCG3954FASHA MITTALBZTPM6205LCompany SecretaryRemunerationNot required as other requisite approvals has been taken4.8100Textual Information(9)
10Gulshan Polyols LimitedAABCG3954FGULSHAN LAMEE PACK PRIVATE LIMITEDAABCG9199AEnterprise in which certain key management personnel are interestedSale of goods or services40Approval Limit Figure apportioned as per half yearly38.168.297.39Textual Information(10)
11Gulshan Polyols LimitedAABCG3954FMRIDULA JAINAADPJ6926DPromoter and relative of Executive DirectorAny other transactionLease Rent Paid10Approval Limit Figure apportioned as per half yearly4.800Textual Information(11)
12Gulshan Polyols LimitedAABCG3954FCHANDRA KUMAR JAINAAFPJ9823KPromoter and Chairman & Managing DirectorDividend paidApproval not required as equity dividend pari passu applicable to all shareholders13.8600Textual Information(12)
13Gulshan Polyols LimitedAABCG3954FCHANDRA KUMAR JAINAAFPJ9823KPromoter and Chairman & Managing DirectorRemunerationNot required as other requisite approvals has been taken150.200Textual Information(13)
14Gulshan Polyols LimitedAABCG3954FARUSHI JAINAAFPJ9824QPromoter and Joint Managing DirectorRemunerationNot required as other requisite approvals has been taken48.200Textual Information(14)
15Gulshan Polyols LimitedAABCG3954FADITI PASARIAARPJ4103CPromoter and Joint Managing DirectorRemunerationNot required as other requisite approvals has been taken48.200Textual Information(15)
16Gulshan Polyols LimitedAABCG3954FASHWANI KUMAR VATSAAEPV2385DWhole Time Director & Chief Executive OfficerRemunerationNot required as other requisite approvals has been taken33.4900Textual Information(16)
17Gulshan Polyols LimitedAABCG3954FAKHILESH KUMAR MAHESHWARIAADPM7810RNon-Executive - Independent DirectorRemunerationNot required as other requisite approvals has been taken5.200Textual Information(17)
18Gulshan Polyols LimitedAABCG3954FJEEWAN JYOTI BHAGATAAGPB0590CNon-Executive - Independent DirectorRemunerationNot required as other requisite approvals has been taken1.6700Textual Information(18)
19Gulshan Polyols LimitedAABCG3954FMRIDULA JAINAADPJ6926DPromoter and relative of Executive DirectorDividend paidApproval not required as equity dividend pari passu applicable to all shareholders13.8600Textual Information(19)
20Gulshan Polyols LimitedAABCG3954FGULSHAN FAMILY BENEFIT TRUSTAADTG7758CPromoter GroupDividend paidApproval not required as equity dividend pari passu applicable to all shareholders108.8300Textual Information(20)
21Gulshan Polyols LimitedAABCG3954FMRIDULA FAMILY TRUSTAADTG7757PPromoter GroupDividend paidApproval not required as equity dividend pari passu applicable to all shareholders56.100Textual Information(21)
22Gulshan Polyols LimitedAABCG3954FCHANDRA HOLDING TRUSTAACTC8106DPromoter GroupDividend paidApproval not required as equity dividend pari passu applicable to all shareholders56.100Textual Information(22)
23Gulshan Polyols LimitedAABCG3954FLOTUS HOLDING TRUSTAACTL0407APromoter GroupDividend paidApproval not required as equity dividend pari passu applicable to all shareholders56.100Textual Information(23)
24Gulshan Polyols LimitedAABCG3954FRAKESH KAPOORAEFPK3862HNon-Executive - Independent DirectorRemunerationNot required as other requisite approvals has been taken3.4300Textual Information(24)
25Gulshan Polyols LimitedAABCG3954FRAJIV GUPTAAAEPG9150BChief Financial OfficerDividend paidApproval not required as equity dividend pari passu applicable to all shareholders0.0100Textual Information(25)
26Gulshan Polyols LimitedAABCG3954FARCHANA VATSABLPV5675LDirector RelativeDividend paidApproval not required as equity dividend pari passu applicable to all shareholders0.3900Textual Information(26)
27Gulshan Polyols LimitedAABCG3954FALKA MAHESHWARIAAFPM2274BDirector RelativeDividend paidApproval not required as equity dividend pari passu applicable to all shareholders0.00100Textual Information(27)
28Gulshan Polyols LimitedAABCG3954FRAHUL JAINAAEPJ1057ADirector RelativeDividend paidApproval not required as equity dividend pari passu applicable to all shareholders0.1400Textual Information(28)
29Gulshan Polyols LimitedAABCG3954FANKUR PASARIAGQPP2951BDirector RelativeDividend paidApproval not required as equity dividend pari passu applicable to all shareholders0.0300Textual Information(29)
30Gulshan Polyols LimitedAABCG3954FANUBHA GUPTAAIVPJ0931GPromoterDividend paidApproval not required as equity dividend pari passu applicable to all shareholders13.8600Textual Information(30)
31Gulshan Polyols LimitedAABCG3954FGULSHAN OVERSEAS FZCOZZZZZ9999ZWholly Owned SubsidiaryAny other transactionLoan towards Incorporation ExpensesNot applicable in case of Wholly Owned Subsidiary15.9200Textual Information(31)
32Gulshan Polyols LimitedAABCG3954FGENUS PAPER & BOARDS LIMITEDZZZZZ9999ZEnterprise in which certain key management personnel are interestedSale of goods or services2500approval for full year but amount transacted is with in limit1922.87152.47776.66Textual Information(32)
33GULSHAN OVERSEAS FZCOZZZZZ9999ZSUMIT KOCHARAQSPK5748BDirectorRemunerationNot applicable in case of Wholly Owned Subsidiary2.0802.08Textual Information(33)
Total value of transaction during the reporting period2704.171