CIN |
|
|
Company Name |
ACI OILS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kanpur |
|
Registration Number |
21876 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
02 May 1997 |
|
Age of Company |
26 years, 11 month, 23 days |
|
Activity |
Manufacture of refined petroleum products 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 |
₹25,000,000 |
|
Paid up capital |
₹24,177,100 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 |
|
| 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 |
|
| 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 ACI OILS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
54/10 NAYA GANJ KANPUR UP 208001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
00378643 |
Director |
02 May 1997 |
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Other Companies Associated with
Previous Companies Associated with
|
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00378653 |
Director |
31 August 1999 |
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Other Companies Associated with
Previous Companies Associated with
|
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07261874 |
Director |
13 August 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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09180992 |
Director |
01 June 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U15122UP1993PTC015771 |
BRIJRAJ AGRO PRODUCTS PRIVATE LIMITED | 53/10 NAYA GANJ KANPUR Kanpur UP 208001 IN |
U24244UP2007PTC033823 |
MEGHA AROMATICS PRIVATE LIMITED | 53/10, Naya Ganj Kanpur Kanpur UP 208001 IN |
U45400UP2013PLC056625 |
ROMIL BUILDRES LIMITED | 51/54, NAYA GANJ KANPUR Kanpur UP 208001 IN |
U23209UP2021PTC150127 |
TIRU PA TINEXT GEN BIO INDUSTRIES PRIVATE LIMITED | 54/11 NAYA GANJ KANPUR Kanpur UP 208001 IN |
U70102UP2011PTC045451 |
RASS INFRAHEIGHTS PRIVATE LIMITED | 54/38,NAYA GANJ KANPUR Kanpur UP 208001 IN |
U24129UP2020PTC132633 |
NIKHIL NATURALS PRIVATE LIMITED | 54/34 NAYA GANJ KANPUR Kanpur UP 208001 IN |
U45400UP2013PLC056270 |
RAJJANSAJJAN BUILDRES LIMITED | 51/54, NAYA GANJ KANPUR Kanpur UP 208001 IN |
U64120UP1988PTC113063 |
NAVNEET AGENCIES PRIVATE LIMITED | 53/10, Naya Ganj Kanpur Kanpur UP 208001 IN |
U52322UP2005PTC106795 |
HI-CHOICE COLLECTIONS PRIVATE LIMITED | 53/10 Naya Ganj Kanpur Kanpur UP 208001 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 |
90280123 |
2002-07-03 |
- |
- |
Immovable property or any interest therein |
1,700,000 |
U. P. FINANCIAL CORPORATION |
90280617 |
2004-08-05 |
2005-03-18 |
2011-02-21 |
45,000,000 |
CANARA BANK |
|
90280863 |
2005-03-18 |
- |
2011-02-21 |
Immovable property or any interest therein |
11,459,000 |
CANARA BANK |
100628228 |
2022-10-20 |
- |
- |
2,000,000 |
BANK OF BARODA |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250