CIN |
|
|
Company Name |
ICCONOL PETROLEUMS PRIVATE LIMITED |
|
Company Status |
Under Liquidation |
|
RoC |
RoC-Mumbai |
|
Registration Number |
134821 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
07 February 2002 |
|
Age of Company |
22 years, 2 month, 18 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 |
₹20,000,000 |
|
Paid up capital |
₹9,700,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2013 |
| 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 |
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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 ICCONOL PETROLEUMS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
SERIAL NO.59, HISSA NO - 4A, VILLAGE HONAD, TAKAI ADOSHI ROAD, TALUKA: KHALAPUR, KHOPOLI Raigarh MH 410203 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00399095 |
Director |
12 May 2004 |
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Other Companies Associated with
Previous Companies Associated with
|
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00399170 |
Director |
15 May 2003 |
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Other Companies Associated with
Previous Companies Associated with
|
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02784931 |
Director |
01 December 2009 |
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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 |
|---|---|---|
U31300MH2002PTC135182 |
JAY STEEL WIRES PRIVATE LIMITED | Survey No.11, Next to Prasol Chemicals Ltd Takai Adoshi Road,Village - Honad, Khopoli RAIGAD Raigarh MH 410203 IN |
L02004MH1991PLC064045 |
SONAL ADHESIVES LIMITED | PLOT NO.28/1A TAKAI-ADOSHI ROAD AT PO KHOPOLI TAL KHALAPUR DIST RAIGAD DIST RAIGAD KHOPOLI Raigarh MH 410203 IN |
U25200MH2019PTC322541 |
SAIKRUPA PLASTO MOULD PRIVATE LIMITED | SURVEY NO 35,4A/1 TEMBHEWADI HONAD TAKAI ADOSHI ROAD SAJGAON KHALAPUR RAIGAD Raigarh MH 410203 IN |
U72900MH2014PTC252093 |
GOLDEN GLORY TECH SOLUTIONS PRIVATE LIMITED | 71-1, TAKAI-ADOSHI ROAD, TAKAI, KHOPOLI, TALUKA KHALAPUR, KHALAPUR Raigarh MH 410203 IN |
U25200MH1995PTC088762 |
JAMUNA PLAST PRIVATE LIMITED | GUT NO 30/1, VILLAGE HONAD TALUKA KHALAPUR KHALAPUR Raigarh MH 410203 IN |
U17230MH1992PLC064913 |
SONAL FILAMENTS LIMITED | PLOT NO. 28/1A, TAKAI-ADOSHI ROAD, AT PO KHOPOLI TAL KHALAPUR DIST RAIGAD. KHOPOLI MH 410203 IN |
U17232MH1992PLC066713 |
SONAL ROPES LTD | PLOT NO. 28/1A, TAKAI-ADOSHI ROAD, AT PO KHOPOLI TAL KHALAPUR DIST RAIGAD. KHOPOLI MH 410203 IN |
U51900MH1983PLC030154 |
SONAL IMPEX LIMITED | PLOT NO. 28/1A, TAKAI-ADOSHI ROAD, AT PO KHOPOLI TAL KHALAPUR DIST RAIGAD. KHOPOLI MH 410203 IN |
U01403MH2010PLC203959 |
ZAIN FRESH AGRO LIMITED | PLOT NO. 28/1A, TAKAI-ADOSHI ROAD, AT PO KHOPOLI TAL KHALAPUR DIST RAIGAD DIST RAIGAD. KHOPOLI MH 410203 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 |
10026852 |
2006-10-31 |
- |
2008-08-25 |
Movable property (not being pledge) |
4,000,000 |
Bank of India |
10119417 |
2008-08-13 |
2010-06-28 |
2011-02-02 |
62,000,000 |
STATE BANK OF INDIA |
|
10272157 |
2011-01-22 |
- |
- |
Book debts; Movable property (not being pledge) |
76,800,000 |
INDIAN BANK |
10275057 |
2011-02-24 |
- |
- |
Immovable property or any interest therein |
76,800,000 |
INDIAN BANK |
80016362 |
2004-11-04 |
2006-10-31 |
- |
Immovable property or any interest therein |
22,946,000 |
Bank of India |
90141385 |
2004-11-04 |
2006-10-31 |
- |
Immovable property or any interest therein |
17,000,000 |
Bank of India |
| Establishment Name | City | Pincode | Address |
ICCONOL PETROLEUMS PVT LTD |
MALADKANDIVALI |
400059 |
E-9 NAND DHAM ESTATE MAROLMAROSHI ROAD ANDHIER EMUMBAI598MH |
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