CIN |
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Company Name |
INDIANOIL PETRONAS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
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Registration Number |
219339 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
03 December 1998 |
|
Age of Company |
25 years, 4 month, 22 days |
|
Activity |
OTHER BUSINESS ACTIVITIES 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 |
₹5,000,000,000 |
|
Paid up capital |
₹2,680,000,000 |
|
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 PETRONAS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
ACROPOLIS, 12th Floor, Unit I & II Premises No. 1858/1, Rajdanga Main Road Kolkata Kolkata WB 700107 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
05216951 |
Nominee Director |
12 March 2012 |
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07890481 |
Nominee Director |
09 March 2018 |
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08614680 |
Nominee Director |
21 November 2019 |
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08826973 |
Nominee Director |
10 August 2020 |
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09322002 |
Nominee Director |
07 June 2022 |
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09461497 |
Nominee Director |
19 January 2022 |
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09835307 |
Nominee Director |
26 December 2022 |
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AAWPJ4087G |
CEO(KMP) |
20 February 2019 |
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ABXPG5549A |
CEO(KMP) |
01 July 2022 |
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ACCPV2705P |
CEO(KMP) |
01 September 2016 |
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AEPPC0611J |
Company Secretary |
01 May 2014 |
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AKTPS7755D |
Company Secretary |
04 November 2019 |
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ARBPA4266A |
Company Secretary |
03 July 2023 |
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CRLPB3326A |
CFO(KMP) |
07 September 2016 |
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HAJPM1045R |
CFO(KMP) |
21 October 2021 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51109WB2006PTC109754 |
TWENTY ONE CENTURY STUDIO FACILITY PRIVATE LIMITED | Unit No.5/11, 5th floor of ACROPOLIS 1858/1, Rajdanga Main Road, Kolkata-700107 KOLKATA Kolkata WB 700107 IN |
U50400WB1962NPL238974 |
YENKAY ASSOCIATES | Unit No. 19/1 and 19/2, Merlin Acropolis, 18th Floor, 1858/1, Rajdanga Main Road Kolkata Kolkata WB 700107 IN |
U15490WB2020FTC242297 |
SARVOCCA INDUSTRIES PRIVATE LIMITED | 1858/1, Rajdanga Main Road, Acropolis Unit No.6, 7th Floor KOLKATA Kolkata WB 700107 IN |
U15549WB2018FTC226421 |
PREFERRED CONSUMER PRODUCTS PRIVATE LIMITED | 1858/1 Rajdanga Main Road Acropolis, Unit No. 6, 7th Floor, KOLKATA Kolkata WB 700107 IN |
U70200WB2018PTC227205 |
SUVICHAR HOUSING PRIVATE LIMITED | ACROPOLIS,1858/1,RAJDANGA MAIN ROAD 5TH FLOOR,UNIT NO 5/12 KOLKATA Kolkata WB 700107 IN |
U70109WB2021PTC248635 |
BEGUILES HOMES PRIVATE LIMITED | UNIT NO 5/11 5TH FLOOR, ACROPOLIS 1858/1,RAJDANGA MAIN ROAD KOLKATA Kolkata WB 700107 IN |
U70200WB2018PTC225605 |
WIDE TIE-UP TOWERS PRIVATE LIMITED | ACROPOLIS,1858/1,RAJDANGA MAIN ROAD 5TH FLOOR,UNIT NO 5/11 KOLKATA Kolkata WB 700107 IN |
U70109WB2021PTC249535 |
ASTOUNDED INFRABUILD PRIVATE LIMITED | UNIT NO 5/11 5TH FLOOR, ACROPOLIS 1858/1,RAJDANGA MAIN ROAD KOLKATA Kolkata WB 700107 IN |
U70200WB2017PTC223498 |
KALADRISTI HOUSES PRIVATE LIMITED | ACROPOLIS,1858/1,RAJDANGA MAIN ROAD 5TH FLOOR,UNIT NO 5/11 KOLKATA Kolkata WB 700107 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 |
10008450 |
2006-06-23 |
- |
2009-06-05 |
100,000,000 |
CITIBANK N.A. |
|
10012317 |
2006-06-14 |
- |
2009-09-23 |
Immovable property or any interest therein |
200,000,000 |
SOCIETE GENERALE |
10020267 |
2006-09-13 |
- |
2009-09-10 |
Immovable property or any interest therein |
90,000,000 |
STATE BANK OF HYDERABAD |
10020555 |
2006-09-13 |
- |
2009-05-04 |
Immovable property or any interest therein; Book debts |
221,417,795 |
STATE BANK OF SAURASHTRA |
10042823 |
2007-03-01 |
- |
2009-03-24 |
Floating charge; Movable property (not being pledge) |
120,000,000 |
HDFC BANK LIMITED |
10046367 |
2007-03-22 |
- |
2009-06-05 |
Immovable property or any interest therein; Movable property (not being pledge) |
160,000,000 |
CITI BANK N.A |
10201486 |
2010-01-29 |
- |
2017-10-26 |
Movable property (not being pledge) |
3,140,000,000 |
HDFC BANK LIMITED |
10312326 |
2011-09-28 |
- |
2017-10-26 |
Immovable property or any interest therein |
3,140,000,000 |
HDFC BANK LIMITED |
80001274 |
2004-10-26 |
- |
2006-04-13 |
Immovable property or any interest therein |
0 |
THE BANK OF NOVA SCOTIA |
80030579 |
2003-11-27 |
- |
2007-05-10 |
Immovable property or any interest therein; Movable property (not being pledge) |
610,000,000 |
State Bank of Saurashtra |
80030580 |
2003-05-02 |
2004-10-19 |
2007-05-10 |
Immovable property or any interest therein; Movable property (not being pledge) |
160,000,000 |
State Bank of Saurashtra |
80038243 |
2004-08-05 |
2004-10-26 |
2009-09-23 |
Immovable property or any interest therein; Movable property (not being pledge) |
200,000,000 |
THE BANK OF NOVA SCOTIA |
80038245 |
2005-04-27 |
- |
2009-08-18 |
Immovable property or any interest therein |
350,000,000 |
CALYON BANK |
80054129 |
2004-07-08 |
- |
2009-09-10 |
Book debts; Movable property (not being pledge) |
150,000,000 |
State Bank of Hyderabad |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
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
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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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