CIN |
|
|
Company Name |
EXIM INDIA OIL COMPANY LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Cuttack |
|
Registration Number |
3910 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
13 March 1995 |
|
Age of Company |
29 years, 1 month, 12 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] 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 |
₹40,000,000 |
|
Paid up capital |
₹15,703,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2003 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
|
| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
|
| Finance Costs |
|
| Depriciation |
|
| Profit Before Tax |
|
| Profit After Tax |
|
Click here to view all available financial documents and regulatory filings of EXIM INDIA OIL COMPANY LIMITED
| DIN | Director Name | Designation | Appointment Date | |
Directors not found. | ||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51909OR2021OPC037206 |
MOUNTKAILSH DISTRIBUTORS (OPC) PRIVATE LIMITED | H/O- BINOD KUMAR TIBAREWAL,HOUSE NO-906 TIBAREWAL NAGAR,NIMPUR,NH NO-5,JAGATPUR CUTTACK Cuttack OR 754021 IN |
U50400OR2020OPC033713 |
SRI KAILASH DIESELS (OPC) PRIVATE LIMITED | H/O- BINOD KUMAR TIBAREWAL, HOUSE NO-906 TIBAREWAL NAGAR, NIMPUR,NH NO-5,JAGATPUR CUTTACK Cuttack OR 754021 IN |
U50100OR2014PTC018370 |
SAFE WHEEL AUTOMOTIVES PRIVATE LIMITED | TIBAREWAL NAGAR NH-5, JAGATPUR CUTTACK Cuttack OR 754021 IN |
U50400OR2021OPC035747 |
CCCKAILASH AUTOMOBILES (OPC) PRIVATE LIMITED | H/O- R. K. TIBERWALLA, NIMPUR NH-5, JAGATPUR, ZOBRA CUTTACK Cuttack OR 754021 IN |
U45309OR2016PTC025624 |
RUDRABHABANI CONSTRUCTION PRIVATE LIMITED | AT/-NH-5, AT/PO-JAGATPUR CUTTACK CUTTACK Cuttack OR 754021 IN |
U60231OR2005PTC008380 |
SWAYAM TRANSTRADE PRIVATE LIMITED | AT PARIBAHAN NAGARJAGATPUR CUTTACK Cuttack OR 754021 IN |
U51410OR2004PTC007625 |
BELL MOUNTAINS OVERSEAS PRIVATE LIMITED | TIBAREWAL NAGAR NH 05JAGATPUR CUTTACK Cuttack OR 754021 IN |
U60200OR2021PTC037145 |
S3 TRANSPORT PRIVATE LIMITED | Plot No-648/2103,Sriram Colony Imam Nagar,Jagatpur Cuttack Cuttack OR 754021 IN |
U15549OR2021PTC037283 |
SRADHASHREE FOODS PRIVATE LIMITED | Plot No-648/2103,Sriram Colony Imama Nagar,Jagatpur Cuttack Cuttack OR 754021 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
1 |
|
Additional Chief Judicial Magistrate(Special), Cuttack |
159, 160, 161 |
22-03-2010 |
Closed |
2 |
|
Additional Chief Judicial Magistrate(Special), Cuttack |
220(1), 220(2) |
22-03-2010 |
Closed |
3 |
|
Additional Chief Judicial Magistrate(Special), Cuttack |
159, 160, 161 |
23-06-2008 |
Closed |
4 |
|
Additional Chief Judicial Magistrate(Special), Cuttack |
220(1), 220(2) |
23-06-2008 |
Closed |
5 |
|
Additional Chief Judicial Magistrate(Special), Cuttack |
159, 160, 161 |
09-03-2007 |
Closed |
6 |
|
Additional Chief Judicial Magistrate(Special), Cuttack |
159, 160, 161 |
27-03-2009 |
Closed |
7 |
|
Additional Chief Judicial Magistrate(Special), Cuttack |
159, 160, 161 |
09-02-2011 |
Prosecution Initiated |
8 |
|
Additional Chief Judicial Magistrate(Special), Cuttack |
220(1), 220(2) |
09-03-2007 |
Closed |
9 |
|
Additional Chief Judicial Magistrate(Special), Cuttack |
220(1), 220(2) |
27-03-2009 |
Closed |
10 |
|
Additional Chief Judicial Magistrate(Special), Cuttack |
220(1), 220(2) |
09-02-2011 |
Prosecution Initiated |
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
90079533 |
1998-05-14 |
1999-02-22 |
- |
57,500,000 |
GLOBAL TRUST BANK LTD |
|
90081987 |
2002-10-25 |
- |
- |
2,000,000 |
STATE BANK OF BIKANER AND JAIPUKR |
| Establishment Name | City | Pincode | Address |
EXIM INDIA OIL COMPANY LIMITED |
BHUBANESWAR |
753001 |
TIBAREWAL NAGARN.H-5, JAGATPURCUTTACK466OR |
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Change of directors
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Satisfaction of loans
Change of Address
Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
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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