CIN |
|
|
Company Name |
IOL CHEMICALS AND PHARMACEUTICALS LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Chandigarh |
|
Registration Number |
7030 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
29 September 1986 |
|
Age of Company |
37 years, 6 month, 26 days |
|
Activity |
Manufacture of basic chemicals Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹800,000,000 |
|
Paid up capital |
₹587,055,020 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of IOL CHEMICALS AND PHARMACEUTICALS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Village & Post Office - Handiaya, Fatehgarh Chhanna Road,Tehsil & District - Barnala Barnala Sangrur PB 148107 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00044068 |
Managing Director |
13 November 1986 |
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00136657 |
Director |
13 March 2019 |
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00371842 |
Director |
30 May 2022 |
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06658043 |
Director |
13 March 2019 |
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06954964 |
Director |
22 August 2014 |
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07198109 |
Wholetime Director |
29 May 2015 |
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08204917 |
Wholetime Director |
03 April 2023 |
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09189020 |
Wholetime Director |
04 June 2021 |
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AEXPK1794G |
CFO(KMP) |
13 August 2015 |
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Previous Companies Associated with
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AFWPS2962L |
Company Secretary |
01 June 1993 |
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Previous Companies Associated with
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AJCPC4775D |
CEO(KMP) |
16 March 2021 |
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Previous Companies Associated with
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ASFPS9789M |
Company Secretary |
14 November 2019 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U40102PB2008PTC031632 |
BALAJI KERAMOS PRIVATE LIMITED | FATEHGARH - CHHANNA ROAD OPPOSITE KANHIYA SOLVEX PRIVATE LIMITED, HANDIAYA HANDIAYA Sangrur PB 148107 IN |
U29304PB2021PTC054917 |
PANESAR AGROTECH PRIVATE LIMITED | BATHINDA ROAD HANDIAYA BARNALA Sangrur PB 148107 IN |
U25200PB2008PTC031633 |
BARNALA PIPES PRIVATE LIMITED | BARNALA BATHINDA MAIN ROAD OPP. KHUDI KHURD BUS STAND, DHAULA BARNALA Sangrur PB 148107 IN |
U45209PB2014PLC038692 |
TRIDENT EPC LIMITED | LITL Textile Park, Mansa Road Dhaula Barnala Sangrur PB 148107 IN |
U17100PB2010PLC033590 |
BHARAT TOWELS LIMITED | LITL Textile Park, Mansa Road Dhaula Barnala Sangrur PB 148107 IN |
U17301PB2010PLC033585 |
COLORS TEXTILES LIMITED | LITL Textile Park Mansa Road, Dhaula Barnala PB 148107 IN |
U51311PB2007PTC031161 |
LOTUS PROCESSORS PRIVATE LIMITED | LITL Textile Park Mansa Road, Dhaula Barnala PB 148107 IN |
U74920PB2011PTC034973 |
LOTUS BUSINESS & VENTURES PRIVATE LIMITED | LITL Textile Park, Mansa Road Dhaula Barnala PB 148107 IN |
U17121PB2008PTC032282 |
CREATIVELINE COTSPIN PRIVATE LIMITED | LITL Textile Park Mansa Road, Dhaula Barnala PB 148107 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10012471 |
2006-07-27 |
2013-02-02 |
2013-09-20 |
60,000,000 |
Allahabad Bank |
|
10013206 |
2006-08-19 |
2012-12-29 |
2013-07-24 |
120,000,000 |
Punjab National Bank |
|
10029930 |
2006-12-13 |
2013-02-02 |
2013-08-30 |
62,700,000 |
Allahabad Bank |
|
10030877 |
2007-01-08 |
2009-03-04 |
2010-06-30 |
20,000,000 |
IDBI Bank Ltd |
|
10040904 |
2007-03-02 |
2007-05-18 |
2008-08-18 |
75,000,000 |
Oriental Bank of Commerce |
|
10046691 |
2007-04-09 |
2012-12-29 |
2014-10-06 |
85,000,000 |
Punjab National Bank |
|
10081149 |
2007-12-10 |
2008-04-18 |
2008-10-11 |
85,000,000 |
Punjab National Bank |
|
10098782 |
2008-04-02 |
2014-12-31 |
2015-12-31 |
600,000,000 |
Punjab National Bank |
|
10100293 |
2008-04-04 |
2008-12-03 |
2009-07-14 |
250,000,000 |
Oriental Bank of Commerce |
|
10102056 |
2008-04-22 |
2013-02-02 |
2015-12-10 |
350,000,000 |
Allahabad Bank |
|
10102961 |
2008-04-29 |
2009-03-04 |
2010-06-30 |
200,000,000 |
IDBI Bank Ltd |
|
10115049 |
2008-08-08 |
- |
2008-12-19 |
Book debts; Floating charge; Movable property (not being pledge) |
85,000,000 |
IDBI Bank Ltd |
10147115 |
2009-02-27 |
- |
2011-05-12 |
150,000,000 |
Punjab National Bank |
|
10147116 |
2009-02-27 |
2014-12-31 |
2015-12-31 |
59,600,000 |
Punjab National Bank |
|
10158800 |
2009-05-09 |
2014-12-31 |
2015-12-31 |
300,000,000 |
Punjab National Bank |
|
10168109 |
2009-07-10 |
2013-02-18 |
2016-01-04 |
190,400,000 |
State Bank of India |
|
10175806 |
2009-08-27 |
2009-12-02 |
2012-01-24 |
130,000,000 |
Oriental Bank of Commerce |
|
10175807 |
2009-08-27 |
2013-09-21 |
2015-12-24 |
200,000,000 |
Oriental Bank of Commerce |
|
10176008 |
2009-09-07 |
2011-08-30 |
2012-02-23 |
1,291,000,000 |
Punjab National Bank |
|
10192190 |
2009-12-23 |
- |
2011-05-12 |
Movable property (not being pledge) |
12,500,000 |
Punjab National Bank |
10192192 |
2009-12-23 |
2010-02-13 |
2011-05-12 |
37,500,000 |
Punjab National Bank |
|
10241454 |
2010-09-09 |
2014-12-31 |
2015-12-31 |
500,000,000 |
Punjab National Bank |
|
10244239 |
2010-10-08 |
2013-01-11 |
2015-12-24 |
70,000,000 |
Oriental Bank of Commerce |
|
10248563 |
2010-10-26 |
2011-06-23 |
2020-06-16 |
180,000,000 |
EXPORT-IMPORT BANK OF INDIA |
|
10250399 |
2010-10-30 |
2013-02-02 |
2015-12-10 |
150,000,000 |
Allahabad Bank |
|
10298477 |
2011-06-30 |
- |
2012-02-23 |
Book debts; Movable property (not being pledge) |
30,000,000 |
Punjab National Bank |
10314198 |
2011-10-24 |
2013-03-13 |
2020-06-16 |
400,000,000 |
EXPORT-IMPORT BANK OF INDIA |
|
10317007 |
2011-10-19 |
- |
2012-01-24 |
Movable property (not being pledge) |
15,000,000 |
Oriental Bank of Commerce |
10320694 |
2011-11-12 |
- |
2012-01-24 |
Book debts; Floating charge; Movable property (not being pledge) |
475,000,000 |
Allahabad Bank |
10367844 |
2012-07-31 |
- |
2013-02-16 |
Book debts; Movable property (not being pledge) |
40,000,000 |
Allahabad Bank |
10367845 |
2012-07-31 |
- |
2013-02-16 |
Movable property (not being pledge) |
150,000,000 |
Allahabad Bank |
10397144 |
2012-12-29 |
- |
2013-04-23 |
Book debts; Movable property (not being pledge) |
1,681,000,000 |
Punjab National Bank |
10398148 |
2013-01-11 |
- |
2013-04-24 |
Book debts; Floating charge |
345,000,000 |
Oriental Bank of Commerce |
10403966 |
2013-02-02 |
- |
2013-04-23 |
Book debts; Floating charge; Movable property (not being pledge) |
575,000,000 |
Allahabad Bank |
10509239 |
2014-06-30 |
2014-12-31 |
2015-10-21 |
1,624,000,000 |
Punjab National Bank |
|
10544515 |
2014-12-31 |
- |
2015-10-21 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
651,200,000 |
Punjab National Bank |
10559118 |
2015-03-23 |
2020-04-09 |
2020-06-16 |
307,100,000 |
Punjab National Bank |
|
80012111 |
2006-03-14 |
2006-12-13 |
2007-07-26 |
50,000,000 |
Allahabad Bank |
|
80012114 |
2006-03-14 |
2013-02-02 |
2013-08-30 |
63,200,000 |
Allahabad Bank |
|
80012246 |
1998-02-03 |
2009-03-04 |
2010-06-30 |
Immovable property or any interest therein |
107,000,000 |
IDBI Bank Ltd |
80012248 |
1998-06-18 |
2009-03-04 |
2010-06-30 |
Immovable property or any interest therein |
22,000,000 |
IDBI Bank Ltd |
80012249 |
2000-02-22 |
2009-03-04 |
2010-06-30 |
Immovable property or any interest therein |
10,800,000 |
IDBI Bank Ltd |
80012251 |
2004-04-27 |
2011-06-23 |
2011-12-02 |
Immovable property or any interest therein |
41,500,000 |
Punjab National Bank |
80012695 |
2005-10-04 |
2012-12-29 |
2013-07-06 |
190,000,000 |
Punjab National Bank |
|
90170541 |
1991-04-30 |
- |
1994-11-26 |
Immovable property or any interest therein |
5,400,000 |
SSSTATE BANK OF INDIA |
90171739 |
1990-11-26 |
- |
1991-10-10 |
Immovable property or any interest therein |
1,500,000 |
IND. FINANCE CORP. OF INDIA LTD. |
90171741 |
1990-12-04 |
1991-05-10 |
1994-11-25 |
Immovable property or any interest therein |
5,000,000 |
STATE BANK OF INDIA |
90171747 |
1991-05-03 |
1991-05-10 |
1991-10-10 |
Immovable property or any interest therein |
2,000,000 |
IND. DEVELOPMENT BANK OF INDIA LTD. |
90171756 |
1991-10-10 |
1991-10-18 |
1998-12-15 |
Immovable property or any interest therein |
6,000,000 |
IND. FINANCE CORP. OF INDIA LTD. |
90177191 |
1990-05-02 |
1990-11-22 |
1991-10-10 |
Immovable property or any interest therein |
6,000,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA |
90177226 |
1990-11-26 |
1990-11-22 |
1991-10-10 |
Immovable property or any interest therein |
3,000,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA LTD. |
90178566 |
2004-07-27 |
2013-03-13 |
2015-12-31 |
2,601,000,000 |
Punjab National Bank |
|
90311160 |
1998-04-24 |
- |
2009-09-18 |
24,500,000 |
THE PUNJAB STATE INDUSTRIAL DEVELOP. CORPL. LTD. |
|
90311335 |
1999-11-19 |
- |
2009-09-18 |
4,200,000 |
THE PUNJAB STATE INDUSTRIAL DEVELOP. CORPL. LTD. |
|
90311589 |
2001-06-21 |
2001-10-18 |
2008-10-20 |
20,000,000 |
CANARA BANK |
|
100034269 |
2016-05-31 |
- |
2020-06-20 |
150,000,000 |
Oriental Bank of Commerce |
|
100037862 |
2016-06-21 |
2021-09-01 |
- |
3,900,000,000 |
Punjab National Bank |
| Establishment Name | City | Pincode | Address |
IOL CHEMICALS AND PHARMACEUTICALS LIMITED |
BHATINDA |
148101 |
MANSA ROADDHAULADHAULA789PB |
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