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INDIANOIL - ADANI GAS PRIVATE LIMITED




Indianoil - Adani Gas Private Limited is a Private incorporated on 04 October 2013. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 40,000,000,000 and its paid up capital is Rs. 11,229,800,400. It is inolved in Steam and hot water supply

Indianoil - Adani Gas Private Limited's Annual General Meeting (AGM) was last held on 10 December 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Indianoil - Adani Gas Private Limited are Ashish Rajvanshi, Jose Ignacio Sanz Saiz, Sanjeev Goel, Suresh Prakash Manglani, Shailesh Kumar Sharma, Debasish Nanda, .

Indianoil - Adani Gas Private Limited's Corporate Identification Number is (CIN) U40300DL2013PTC258690 and its registration number is 258690.Its Email address is himanshi.zaira@ioagpl.com and its registered address is Room No. G-04, Indian Oil Bhavan 1, Sri Aurobindo Marg, Yusuf Sarai New Delhi South Delhi DL 110016 IN , - , .

Current status of Indianoil - Adani Gas Private Limited is - Active.

Company Details

CIN

U40300DL2013PTC258690

Company Name

INDIANOIL - ADANI GAS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

258690

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

04 October 2013

Age of Company

8 years, 3 month, 13 days

Activity

Steam and hot water supply

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹40,000,000,000

Paid up capital

₹11,229,800,400

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

10 December 2020

Date of Latest Balance Sheet

31 March 2020

Financial Report

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

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Contact Details

Email ID: himanshi.zaira@ioagpl.com

Website: Click here to add.

Address:

Room No. G-04, Indian Oil Bhavan 1, Sri Aurobindo Marg, Yusuf Sarai New Delhi South Delhi DL 110016 IN

Director Details

DIN Director Name Designation Appointment Date

07590913

ASHISH RAJVANSHI

Director

11 January 2020

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Company Designation Appointment Date

GVK AIRPORT HOLDINGS LIMITED

Additional Director

13 July 2021

PLR SYSTEMS (INDIA) LIMITED

Director

21 August 2021

GVK AIRPORT DEVELOPERS LIMITED

Additional Director

13 July 2021

ADANI DEFENCE SYSTEMS AND TECHNOLOGIESLIMITED

Managing Director

06 September 2017

ORDEFENCE SYSTEMS LIMITED

Director

06 September 2017

ADANICONNEX PRIVATE LIMITED

Additional Director

27 October 2021

ALPHA DESIGN TECHNOLOGIES PRIVATELIMITED

Director

13 December 2018

PLR SYSTEMS PRIVATE LIMITED

Director

16 September 2020

HORIZON AERO SOLUTIONS LIMITED

Additional Director

27 March 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08705604

JOSE IGNACIO SANZ SAIZ

Director

04 December 2020

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Other Companies Associated with

Company Designation Appointment Date

ADANI GREEN ENERGY TWENTY THREE LIMITED

Director

07 April 2020

ADANI GREEN ENERGY LIMITED

Nominee Director

03 February 2021

TOTALENERGIES GAS & POWER PROJECTS INDIAPRIVATE LIMITED

Managing Director

15 June 2020

ADANI TOTAL GAS LIMITED

Director

05 August 2020

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Company Designation Appointment Date Cessation Date

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07976640

SANJEEV GOEL

Director

01 November 2017

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Other Companies Associated with

Company Designation Appointment Date

Currently Sanjeev Goel is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00165062

SURESH PRAKASH MANGLANI

Director

05 November 2018

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Other Companies Associated with

Company Designation Appointment Date

SMARTMETERS TECHNOLOGIES PRIVATE LIMITED

Additional Director

20 August 2021

TOTAL ADANI FUELS MARKETING PRIVATELIMITED

Director

22 October 2019

ASSOCIATION OF CGD ENTITIES

Director

30 December 2020

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Company Designation Appointment Date Cessation Date

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07611204

SHAILESH KUMAR SHARMA

Director

10 September 2016

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Other Companies Associated with

Company Designation Appointment Date

Currently Shailesh Kumar Sharma is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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09015566

DEBASISH NANDA

Additional Director

01 September 2021

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Other Companies Associated with

Company Designation Appointment Date

INDIANOIL LNG PRIVATE LIMITED

Director

30 December 2020

GSPL INDIA TRANSCO LIMITED

Additional Director

07 January 2021

GSPL INDIA GASNET LIMITED

Additional Director

07 January 2021

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U31109DL2021PTC377250
IOC PHINERGY PRIVATE LIMITED Indian Oil Bhawan No. 1, Sri Aurobindo Marg, Yusuf Sarai Delhi New Delhi DL 110016 IN
AAA-1445
INDIAN OIL RUCHI BIOFUELS LLP 9TH FLOOR, INDIAN OIL BHAVAN, NO-1 SHRI AUROBINDO MARG, YUS UF SARAI NEW DELHI New Delhi DL 110016 IN
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ACCESS HOSPITAL SUPPLY SOLUTIONS PRIVATE LIMITED LOWER GROUND FLOOR, 1/17525, PART 60/4, KHASRA NO.76, AUROBINDO MARG, YUSUF SARAI, NEW DELHI South Delhi DL 110016 IN
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OAGRI FARM PRIVATE LIMITED G-22 C (UGF) D-1 (K-84) Green Park Main New Delhi South Delhi DL 110016 IN New Delhi South Delhi DL 110016 IN
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SAI RAM FACILITY MANAGEMENT PRIVATE LIMITED HOUSE NO-95, ROOM NO.40, 4th FLOOR KATWARIA SARAI NEW DELHI-110016 NEW DELHI South Delhi DL 110016 IN
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AI VEDAM TECHNOLOGIES PRIVATE LIMITED H. No. C-114, Second Floor,Room No.- 1 D.D.A. Flats, Phase-1, Katwaria Sarai NEW DELHI South Delhi DL 110016 IN
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TRIPREPOSE PRIVATE LIMITED HOUSE NO. 50/8, COMMON SERVICE, VILLAGE YUSUF SARAI, NEW DELHI - 110016 NEW DELHI South Delhi DL 110016 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100192756

2018-07-10

-

-

Motor Vehicle (Hypothecation); Goodwill; Book debts; Trademark; Patent, licence under a patent; Floating charge; Movable property (not being pledge); Copyright; Project documents, Insurance Contracts & accounts.

16,191,200,000

SBICAP TRUSTEE COMPANY LIMITED

10620162

2016-02-05

-

-

Goodwill; Book debts; Book debts; Floating charge; Movable property (not being pledge); Copyright

372,000,000

SBICAP Trustee Company Limited

100038657

2016-07-01

2021-01-18

-

Immovable property or any interest therein

2,271,700,000

SBICAP TRUSTEE COMPANY LIMITED

100198915

2018-07-10

-

-

Book debts; Trademark; Floating charge; Movable property (not being pledge); Copyright; Project documents and Insurance Contracts.

730,400,000

Axis Bank Limited

100246838

2019-02-28

-

-

Motor Vehicle (Hypothecation); Goodwill; Book debts; Trademark; Patent, licence under a patent; Floating charge; Movable property (not being pledge); Copyright; Project documents, Insurance Contracts & accounts.

1,000,000,000

SBICAP TRUSTEE COMPANY LIMITED

100269057

2019-06-06

-

-

Motor Vehicle (Hypothecation); Goodwill; Book debts; Trademark; Patent, licence under a patent; Floating charge; Movable property (not being pledge); Copyright; Project documents, Insurance Contracts & accounts.

1,330,000,000

SBICAP TRUSTEE COMPANY LIMITED

100380438

2020-09-28

-

-

Motor Vehicle (Hypothecation); Goodwill; Book debts; Trademark; Patent, licence under a patent; Floating charge; Movable property (not being pledge); Copyright; As per Clause 3 of the attached DoH

44,220,000,000

SBICAP TRUSTEE COMPANY LIMITED

10563099

2015-03-23

-

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

3,590,600,000

ALLBANK FINANCE LTD

10594783

2015-09-11

-

-

Goodwill; Book debts; Book debts; Floating charge; Movable property (not being pledge); Copyright

49,055,600,000

SBICAP Trustee Company Limited

100022182

2016-04-23

2016-04-23

-

Motor Vehicle (Hypothecation); Goodwill; Book debts; Trademark; Patent, licence under a patent; Floating charge; Movable property (not being pledge); Copyright; Project documents, Insurance Contracts & accounts.

3,163,400,000

SBICAP Trustee Company Limited

100053054

2016-09-28

2017-12-15

-

Motor Vehicle (Hypothecation); Goodwill; Book debts; Trademark; Patent, licence under a patent; Floating charge; Movable property (not being pledge); Copyright; Project documents, Insurance Contracts & accounts.

2,649,700,000

SBICAP TRUSTEE COMPANY LIMITED

100246836

2019-01-23

2021-01-18

-

Immovable property or any interest therein

2,935,200,000

SBICAP TRUSTEE COMPANY LIMITED

100267923

2019-05-31

-

-

Motor Vehicle (Hypothecation); Goodwill; Book debts; Trademark; Patent, licence under a patent; Floating charge; Movable property (not being pledge); Copyright; Project documents, Insurance Contracts & accounts.

1,490,000,000

SBICAP TRUSTEE COMPANY LIMITED

100332076

2020-02-20

-

-

Book debts; Floating charge; Movable property (not being pledge); 1st PP CHG. ON CA AND 2nd PP CHG. ON MFA

1,400,000,000

INDUSIND BANK LTD.

100347822

2020-06-08

2021-07-12

-

Book debts; Floating charge; Movable property (not being pledge); 1st PP on CA and 2nd PP on MFA

500,000,000

SBICAP TRUSTEE COMPANY LIMITED

Establishments Details

Establishment Name City Pincode Address

INDIANOIL ADANI GAS PRIVATE LIMITED

DELHISOUTH

110019

2 ND FLOOR HOWE INDIA HOUSE81 NEHRU PLACE NEW DELHINEW DELHI190DL

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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