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INDUS PETROCHEM LIMITED




Indus Petrochem Limited is a Public incorporated on 01 December 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 500,000. It is inolved in Manufacture of refined petroleum products

Indus Petrochem Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Indus Petrochem Limited are Maya Parihar Malhotra, Anand Laxminarain Parihar and Jeet Sudhir Malhotra.

Indus Petrochem Limited's Corporate Identification Number is (CIN) U23200MH1995PLC094942 and its registration number is 94942.Its Email address is [email protected] and its registered address is 1501 A, UNIVERSAL MAJESTIC, P. L. LOKHANDE MARG BEHIND R B K INTERNATIONAL ACADEMY, CHEMBUR MUMBAI Mumbai City MH 400043 IN.

Current status of Indus Petrochem Limited is - Active.

Company Details

CIN

U23200MH1995PLC094942

Company Name

INDUS PETROCHEM LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

94942

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

01 December 1995

Age of Company

28 years, 4 month, 24 days

Activity

Manufacture of refined petroleum products

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Number of Members

10

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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: [email protected]

Website: Click here to add.

Address:

1501 A, UNIVERSAL MAJESTIC, P. L. LOKHANDE MARG BEHIND R B K INTERNATIONAL ACADEMY, CHEMBUR MUMBAI Mumbai City MH 400043 IN

Director Details

DIN Director Name Designation Appointment Date

00302976

MAYA PARIHAR MALHOTRA

Director

01 December 1995

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Other Companies Associated with

Company Designation Appointment Date

SUNSHIELD CHEMICALS LIMITED

Director

30 November 2021

ASHNI LOGISTICS PRIVATE LIMITED

Director

01 September 2001

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00513109

ANAND LAXMINARAIN PARIHAR

Additional Director

01 December 2018

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Other Companies Associated with

Company Designation Appointment Date

JOINT AND BONE INSTITUTE LLP

Designated Partner

25 June 2016

CHUZDR CONSULTANTS LLP

Body Corporate DP Nominee

11 December 2015

MANDAKINI HEALTHCARE LLP

Designated Partner

14 December 2016

SUNSHIELD CHEMICALS LIMITED

Director

30 November 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07208234

JEET SUDHIR MALHOTRA

Director

10 January 2015

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Other Companies Associated with

Company Designation Appointment Date

SUNSHIELD CHEMICALS LIMITED

Managing Director

30 November 2021

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U23200MH1995PLC094942
INDUS PETROCHEM LIMITED 1501 A, UNIVERSAL MAJESTIC, P. L. LOKHANDE MARG BEHIND R B K INTERNATIONAL ACADEMY, CHEMBUR MUMBAI Mumbai City MH 400043 IN
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PERCY LOGISTICS AND INFRASTRUCTURE PRIVATE LIMITED 1501A, UNIVERSAL MAJESTIC, P. L. LOKHANDE MARG BEHIND R. B. K. INTERNATIONAL SCHOOL, CHEMBUR MUMBAI Mumbai City MH 400043 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

10213823

2010-04-07

2010-09-28

2013-01-04

80,000,000

Citi Bank N.A.

10213824

2010-04-07

2010-09-28

2013-01-04

80,000,000

Citi Bank N.A.

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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