ASP PETROCHEMICALS PRIVATE LIMITED (CIN: U11100DL2012PTC244262) is a Private company incorporated on 31 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 15100000.00.
ASP PETROCHEMICALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASP PETROCHEMICALS PRIVATE LIMITED's NIC code is 1110 (which is part of its CIN). As per the NIC code, it is inolved in Extraction of crude petroleum and natural gas [including liquefaction/ regasification of natural gas for purposes of transport and the production, at the mining site, of hydrocarbons from oil or gas field gases ].
Directors of ASP PETROCHEMICALS PRIVATE LIMITED are BISWAJIT SAMAL, and GURMEET SINGH.
ASP PETROCHEMICALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U11100DL2012PTC244262 and its registration number is 244262. Users may contact ASP PETROCHEMICALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASP PETROCHEMICALS PRIVATE LIMITED is C-33 Lower Floor Lajpat Nagar- 1 , New Delhi, Delhi, India - 110024.
Current status of ASP PETROCHEMICALS PRIVATE LIMITED is - Active.
| CIN | U11100DL2012PTC244262 |
| Name | ASP PETROCHEMICALS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 244262 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-10-31 |
| Age of Company | 12 years, 4 months, 12 days |
| Activity | NIC Code: 1110 NIC Description: Extraction of crude petroleum and natural gas [including liquefaction/ regasification of natural gas for purposes of transport and the production, at the mining site, of hydrocarbons from oil or gas field gases ] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 20,000,000.00 |
| Paid-up Share Capital | ₹ 15,100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ASP INFRA BUILDCON PRIVATE LIMITED |
| ASP PETROCHEMICALS PRIVATE LIMITED |
| U11100DL2012PTC244262 |
| U70200DL2012PTC244262 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ASP PETROCHEMICALS
Get a list of all litigations ASP PETROCHEMICALS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ASP PETROCHEMICALS. This report helps you understand the risk associated in dealing with ASP PETROCHEMICALS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ASP PETROCHEMICALS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09366312 | BISWAJIT SAMAL | Director | 2021-11-30 |
| 09403230 | GURMEET SINGH | Director | 2021-11-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01517340 | GURDEEP SINGH ANAND | Additional Director | - | 2016-09-09 |
| 09366312 | BISWAJIT SAMAL | Additional Director | - | 2021-11-30 |
| 09403230 | GURMEET SINGH | Additional Director | - | 2021-11-30 |
| 01411398 | JAGRATTAN SINGH ANAND | Additional Director | - | 2017-09-29 |
| 01411398 | JAGRATTAN SINGH ANAND | Director | - | 2016-05-05 |
| 01411543 | JATINDER KAUR ANAND | Additional Director | - | 2016-09-09 |
| 01411628 | RISHIPAL SINGH ANAND | Additional Director | - | 2017-09-29 |
| 01411628 | RISHIPAL SINGH ANAND | Director | - | 2021-11-17 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U93090DL1989PLC036079 | ASP SEALING PRODUCTS LIMITED | C-33 Lower Floor Lajpat Nagar- 1 , New Delhi, Delhi, India - 110024 |
| U25111DL1998PTC097559 | ASP OVERSEAS PRIVATE LIMITED | C-33 Lower Floor Lajpat Nagar- 1 , New Delhi, Delhi, India - 110024 |
| U25190DL2007PTC165456 | ASP RUBBER PRIVATE LIMITED | C-33 Lower Floor Lajpat Nagar- 1 , New Delhi, Delhi, India - 110024 |
| U25199DL2005PTC139537 | ASP THERMOPLASTIC EXTRUSION PRIVATE LIMITED | C-33 Lower Floor Lajpat Nagar- 1 , New Delhi, Delhi, India - 110024 |
| U29253DL2007PTC162924 | ASP NANOCEPTS TECHNOLOGIES PRIVATE LIMITED | C-33 Lower Floor Lajpat Nagar- 1 , New Delhi, Delhi, India - 110024 |
| AAK-0736 | FABURA DESIGN LLP | C-143, 1ST FLOOR, LAJPAT NAGAR 1 NEW DELHI, Delhi, India - 110024 |
| L33301DL1988PLC033434 | TIMEX GROUP INDIA LIMITED | E-10, Lower Ground Floor, Lajpat Nagar-III New Delhi-110024 , New Delhi, Delhi, India - 110024 |
| AAM-6776 | THREE ARROWS CAPITAL ADVISORS LLP | D-176, Lower Ground Floor, Defence Colony Lajpat Nagar, New Delhi-110024 New Delhi, Delhi, India - 110024 |
| AAO-7378 | VKB CONSULTANCY SERVICES LLP | C-97, LOWER GROUND FLOOR, LAJPAT NAGAR-II NEW DELHI, Delhi, India - 110024 |
| AAP-8547 | RELIA MANAGEMENT SERVICES LLP | C 10, Lower Ground Floor, Lajpat Nagar III, New Delhi, Delhi, India - 110024 |
| AAQ-5691 | LEX ARJAVA LLP | 2nd Floor, C-108, Lajpat Nagar-1 New Delhi, Delhi, India - 110024 |
| AAG-0242 | GOOD WOOD INDUSTRIES LLP | E-1,LOWER GROUND FLOOR LAJPAT NAGAR-III NEW DELHI, Delhi, India - 110024 |
| AAG-0246 | COP INDIA LEGAL SERVICES LLP | E-1, Lower Ground Floor, Lajpat Nagar-III New Delhi, Delhi, India - 110024 |
| AAM-1144 | PERITUS ASSOCIATES LLP | E-1, Lower Ground Floor, Lajpat Nagar-III New Delhi, Delhi, India - 110024 |
| U18101DL1988PTC031470 | RADHA APPARELS PRIVATE LIMITED | C-1/216, FIRST FLOOR LAJPAT NAGAR , NEW DELHI, Delhi, India - 110024 |
| AAT-5591 | B & B LEGAL LLP | C 141, FRONT HALF, FIRST FLOOR, LAJPAT NAGAR 1 NEW DELHI, Delhi, India - 110024 |
| AAG-0384 | FORTUNE ENVIRONMENT SERVICES LLP | E-1, Lower Ground Floor Lajpat Nagar - III New Delhi, Delhi, India - 110024 |
| L74140DL1990PLC042505 | J.K. L'ATELIER LIMITED | C-119, 1ST FLOOR, LAJPAT NAGAR - II, , NEW DELHI, Delhi, India - 110024 |
| AAR-8845 | SG HEALTH SOLUTIONS & MARKETING LLP | C-98, TOP FLOOR, LAJPAT NAGAR-1, NEAR DEFENCE COLONY NEW DELHI, Delhi, India - 110024 |
| U52100DL2010PTC199205 | PROCRAFT RETAIL PRIVATE LIMITED | The Legist, E-1, Lower Ground Floor, Lajpat Nagar-III , New Delhi, Delhi, India - 110024 |
| U19122DL2012PTC232227 | KAP FABRICATORS PRIVATE LIMITED | A - 185, LOWER GROUND FLOOR LAJPAT NAGAR - 1 , NEW DELHI, Delhi, India - 110024 |
| U22219DL2013PTC251640 | PLUS ONE PUBLICATIONS PRIVATE LIMITED | C-125 LOWER GROUND FLOOR DAYANAND COLONY, LAJPAT NAGAR IV , NEW DELHI, Delhi, India - 110024 |
| U24299DL2019PTC346864 | BEZA ENERGY PRIVATE LIMITED | Cabin No.-1, Lower Ground Floor, H-7, Lajpat Nagar-III , New Delhi, Delhi, India - 110024 |
| AAK-7369 | EVOIPSTORE LLP | A-115, First Floor, Part-1, Lajpat Nagar, New Delhi New Delhi, Delhi, India - 110024 |
| AAK-4932 | MAGICAL OWL PRODUCTIONS LLP | H-11, LOWER GROUND FLOOR LAJPAT NAGAR-3, NEW DELHI NEW DELHI, Delhi, India - 110024 |
| U22220DL2018PTC336005 | NIRKANT PRINTING AND TRADING SERVICES PRIVATE LIMITED | I-84, T/F Lajpat Nagar-1 New Delhi, Opposite Lajpat Nagar Railway Station, , NEW DELHI, Delhi, India - 110024 |
| AAU-2336 | VSHOP PLATFORM LLP | D 1 / 1, Second Floor Lajpat Nagar New Delhi, Delhi, India - 110024 |
| U23209DL2011PTC213917 | VEENIRA PETROLEUM INDIA PRIVATE LIMITED | 1-F1, First Floor Lajpat Nagar , New Delhi, Delhi, India - 110024 |
| ABC-0691 | INK AFFAIR LLP | C-1/103, S/F, Lajpat Nagar, Part-1, New Delhi, Delhi, India - 110024 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100111796 | 2017-07-07 | 2020-07-01 | 2022-07-02 | 16,800,000.00 | STATE BANK OF INDIA | |
| 100662102 | 2022-12-27 | - | 2023-11-03 | 9,500,000.00 | State Bank of India |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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 |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported 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 |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
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