CIN |
|
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Company Name |
INDIANOIL ADANI VENTURES LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
102222 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
|
Date of Incorporation |
28 August 1996 |
|
Age of Company |
27 years, 7 month, 27 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 |
₹15,000,000,000 |
|
Paid up capital |
₹10,020,007,240 |
|
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 |
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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 INDIANOIL ADANI VENTURES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
A-104, 1ST FLOOR, GODREJ TWO, PIROJSHANAGAR EASTERN EXPRESS HIGHWAY, VIKHROLI EAST MUMBAI Mumbai City MH 400079 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||
01818725 |
Director |
21 November 2013 |
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Previous Companies Associated with
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02232605 |
Director |
27 July 2023 |
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Previous Companies Associated with
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07041771 |
Additional Director |
31 January 2023 |
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Previous Companies Associated with
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07203299 |
Additional Director |
31 January 2023 |
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Other Companies Associated with
Previous Companies Associated with
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08013329 |
Wholetime Director |
06 December 2017 |
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Previous Companies Associated with
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08614680 |
Director |
05 August 2021 |
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Previous Companies Associated with
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09394959 |
Managing Director |
31 January 2023 |
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Previous Companies Associated with
|
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09759983 |
Additional Director |
17 October 2022 |
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Previous Companies Associated with
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ABCPG6509R |
CFO(KMP) |
06 December 2017 |
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Previous Companies Associated with
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BFMPS6760P |
Company Secretary |
03 February 2015 |
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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 |
|---|---|---|
U45204MH2010PTC200970 |
IOT INFRASTRUCTURES PRIVATE LIMITED | A-104, 1ST FLOOR, GODREJ TWO, PIROJSHANAGAR EASTERN EXPRESS HIGHWAY, VIKHROLI EAST MUMBAI Mumbai City MH 400079 IN |
U23200MH1996PLC102222 |
INDIANOIL ADANI VENTURES LIMITED | A-104, 1ST FLOOR, GODREJ TWO, PIROJSHANAGAR EASTERN EXPRESS HIGHWAY, VIKHROLI EAST MUMBAI Mumbai City MH 400079 IN |
U74200MH2007PLC170617 |
IOT ENGINEERING PROJECTS LIMITED | A-104, 1ST FLOOR, GODREJ TWO, PIROJSHANAGAR EASTERN EXPRESS HIGHWAY, VIKHROLI EAST MUMBAI Mumbai City MH 400079 IN |
U74120MH2011PTC220464 |
KATOEN NATIE IOT PRIVATE LIMITED | A-104, 1ST FLOOR, GODREJ TWO, PIROJSHANAGAR EASTERN EXPRESS HIGHWAY, VIKHROLI EAST MUMBAI Mumbai City MH 400079 IN |
U74900MH2010FTC199423 |
HAMBURG SUD INDIA PRIVATE LIMITED | 5th Floor, Godrej Two Building, Pirojshanagar, Eastern Express Highway, Vikhroli-East Mumbai Mumbai City MH 400079 IN |
U45309MH2016PTC285438 |
GODREJ REAL VIEW DEVELOPERS PRIVATE LIMITED | Godrej One, 5th Floor, Pirojshanagar Eastern Express Highway,Vikhroli (East) Mumbai Mumbai Mumbai City MH 400079 IN |
U45309MH2016PTC287858 |
GODREJ SKYLINE DEVELOPERS PRIVATE LIMITED | Godrej One, 5th Floor, Pirojshanagar Eastern Express Highway,Vikhroli (East) Mumbai Mumbai Mumbai City MH 400079 IN |
U45309MH2016PTC285479 |
PEARLITE REAL PROPERTIES PRIVATE LIMITED | Godrej One, 5th Floor, Pirojshanagar Eastern Express Highway,Vikhroli (East) Mumbai Mumbai Mumbai City MH 400079 IN |
U23200MH2022FTC395006 |
MOTULTECH INDIA PRIVATE LIMITED | Office No 203 B 2nd Floor Godrej Two Pirojshanagar Eastern Express Highway Vikhroli East Mumbai Mumbai Mumbai MH 400079 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 |
10089165 |
2008-02-04 |
- |
2016-08-09 |
Immovable property or any interest therein |
156,200,000 |
STATE BANK OF BIKANER & JAIPUR |
10122847 |
2008-09-18 |
2008-09-23 |
2011-08-09 |
210,000,000 |
Standard Chartered Bank |
|
10123297 |
2008-08-22 |
- |
2013-01-23 |
Immovable property or any interest therein |
328,700,000 |
BANK OF MAHARASHTRA |
10178813 |
2009-08-11 |
- |
2014-12-18 |
Movable property (not being pledge) |
850,000,000 |
DHANLAXMI BANK LIMITED |
10185616 |
2009-10-12 |
- |
2014-12-18 |
Movable property (not being pledge) |
260,000,000 |
DHANLAXMI BANK LIMITED |
10528770 |
2014-10-13 |
2016-01-14 |
2021-05-28 |
3,200,000,000 |
State Bank of India |
|
10538234 |
2014-12-08 |
- |
2022-04-27 |
Book debts; Floating charge; Movable property (not being pledge) |
2,500,000,000 |
EXPORT-IMPORT BANK OF INDIA |
10538335 |
2014-12-19 |
- |
2016-10-21 |
Movable property (not being pledge) |
3,500,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
90150533 |
1998-03-10 |
1998-04-24 |
2008-03-28 |
200,000,000 |
BANK OF INDIA |
|
90150736 |
1999-12-08 |
2022-08-22 |
- |
2,270,000,000 |
State Bank of India |
|
90151110 |
2003-08-09 |
- |
2009-09-04 |
Immovable property or any interest therein |
550,000,000 |
STATE BANK OF SAURASHTRA |
90151500 |
1999-12-08 |
- |
2008-04-12 |
Book debts |
515,000,000 |
STATE BANK OF INDIA |
90152241 |
2004-10-14 |
- |
2009-11-14 |
1,614,000,000 |
ALLAHABAD BANK |
| Establishment Name | City | Pincode | Address |
IOT, INFRASTRUCTURE & ENERGY SERVICES LTD. |
KARNAL |
132140 |
SITE OFFICE NEETA,CRACKER PROJECT(EPCC-8)PANIPATPANIPATPANIPATHR |
M/S IOT INFRASTRUCTURE & ENERGY SERVICES LIMITED |
VASHI |
400076 |
103,SPECTRA,HIRANANDANI BUSINESSPARK, POWAIMUMBAI598MH |
IOT INFRASTRUCTURE & ENERGY SERVICES LTD |
THANEMUMBAI-II |
400078 |
PLOT NO. 15, CEAT TYRE ROAD,NEAR NAHUR RAILWAY STATION,BHANDUP WEST, MUMBAI598MH |
M/S IOT INFRASTRUCTURE ENERGY SERVICE LTD |
GUWAHATI |
788832 |
IOT SP 01, OLD ABENDED SAW MILLASSAM, NEAR SBI LENGTING, N C HILLSLENGTING412AS |
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Change of directors
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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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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