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IOL CHEMICALS AND PHARMACEUTICALS LIMITED




Iol Chemicals And Pharmaceuticals Limited is a Public incorporated on 29 September 1986. It is classified as Non-govt company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 800,000,000 and its paid up capital is Rs. 568,875,010. It is inolved in Manufacture of basic chemicals

Iol Chemicals And Pharmaceuticals Limited's Annual General Meeting (AGM) was last held on 29 August 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Iol Chemicals And Pharmaceuticals Limited are Sandhya Mehta, Varinder Gupta, Vijay Garg, Vikas Gupta, Harpal Singh, Rajender Mohan Malla, .

Iol Chemicals And Pharmaceuticals Limited's Corporate Identification Number is (CIN) L24116PB1986PLC007030 and its registration number is 7030.Its Email address is contact@iolcp.com and its registered address is TRIDENT COMPLEX RAIKOT ROAD BARNALA PUNJAB PB 148101 IN , - , .

Current status of Iol Chemicals And Pharmaceuticals Limited is - Active.

Company Details

CIN

L24116PB1986PLC007030

Company Name

IOL CHEMICALS AND PHARMACEUTICALS LIMITED

Company Status

Active

RoC

RoC-Chandigarh

Registration Number

7030

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

29 September 1986

Age of Company

33 years, 11 month, 28 days

Activity

Manufacture of basic chemicals

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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

₹800,000,000

Paid up capital

₹568,875,010

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 August 2019

Date of Latest Balance Sheet

31 March 2019

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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View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: contact@iolcp.com

Website: Click here to add.

Address:

TRIDENT COMPLEX RAIKOT ROAD BARNALA PUNJAB PB 148101 IN

Director Details

DIN Director Name Designation Appointment Date

06954964

SANDHYA MEHTA

Director

22 August 2014

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Other Companies Associated with

Company Designation Appointment Date

CHANAKYA HR SOLUTIONS LLP

Designated Partner

11 June 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00044068

VARINDER GUPTA

Managing Director

13 November 1986

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NM MERCHANTILES LIMITED

Director

08 January 2008

BHUDEVA LIFESCIENCES LIMITED

Director

08 January 2008

G DRUGS AND PHARMACEUTICALS LIMITED

Director

09 October 1997

RELIEX MERCANTILE LIMITED

Director

28 September 2018

MAYADEVI POLYCOT LIMITED

Director

18 March 1997

NCG ENTERPRISES LIMITED

Director

11 January 2008

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Company Designation Appointment Date Cessation Date

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06510248

VIJAY GARG

Wholetime Director

02 March 2013

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Company Designation Appointment Date

VIVAFAB TEXTILES PRIVATE LIMITED

Director

20 August 2020

VIVA-API LABS PRIVATE LIMITED

Director

22 April 2020

VIVACHEM INTERMEDIATES PRIVATE LIMITED

Director

12 March 2018

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Company Designation Appointment Date Cessation Date

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07198109

VIKAS GUPTA

Wholetime Director

29 May 2015

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Company Designation Appointment Date

BHUDEVA LIFESCIENCES LIMITED

Director

31 December 2018

NCG ENTERPRISES LIMITED

Director

24 December 2018

MAYADEVI POLYCOT LIMITED

Director

28 December 2018

NM MERCHANTILES LIMITED

Director

26 December 2018

RELIEX MERCANTILE LIMITED

Director

28 September 2018

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Company Designation Appointment Date Cessation Date

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06658043

HARPAL SINGH

Director

06 February 2019

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Other Companies Associated with

Company Designation Appointment Date

DHARAM MERCANTILE PRIVATE LIMITED

Director

14 December 2019

SUCCESS STEPS PRIVATE LIMITED

Director

01 August 2017

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Company Designation Appointment Date Cessation Date

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00136657

RAJENDER MOHAN MALLA

Director

06 February 2019

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Other Companies Associated with

Company Designation Appointment Date

VARDHMAN TEXTILES LIMITED

Director

05 August 2015

MORGAN ARC PRIVATE LIMITED

Director

14 March 2016

ADANI CAPITAL PRIVATE LIMITED

Director

02 May 2018

CENTILLION FINANCE LIMITED

Director

24 November 2016

BHARAT FINANCIAL INCLUSION LIMITED

Director

11 March 2016

NEXTGEN TELESOLUTIONS PRIVATE LIMITED

Director

08 June 2019

IDBI HOMEFINANCE LIMITED

Additional Director

12 July 2010

IDBI GILTS LIMITED

Director

10 July 2010

PFS CAPITAL ADVISORS LIMITED

Director

30 July 2014

WAAREE TECHNOLOGIES LIMITED

Director

20 March 2019

METRO TYRES LIMITED

Director

24 July 2015

WAAREE ENERGIES LIMITED

Director

16 January 2019

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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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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

10013206

2006-08-19

2012-12-29

2013-07-24

120,000,000

Punjab National Bank

10100293

2008-04-04

2008-12-03

2009-07-14

250,000,000

Oriental Bank of Commerce

10102056

2008-04-22

2013-02-02

2015-12-10

350,000,000

Allahabad Bank

10102961

2008-04-29

2009-03-04

2010-06-30

200,000,000

IDBI Bank Ltd

10147115

2009-02-27

-

2011-05-12

150,000,000

Punjab National Bank

10147116

2009-02-27

2014-12-31

2015-12-31

59,600,000

Punjab National Bank

10158800

2009-05-09

2014-12-31

2015-12-31

300,000,000

Punjab National Bank

10176008

2009-09-07

2011-08-30

2012-02-23

1,291,000,000

Punjab National Bank

10298477

2011-06-30

-

2012-02-23

Book debts; Movable property (not being pledge)

30,000,000

Punjab National Bank

10314198

2011-10-24

2013-03-13

-

400,000,000

EXPORT-IMPORT BANK OF INDIA

10397144

2012-12-29

-

2013-04-23

Book debts; Movable property (not being pledge)

1,681,000,000

Punjab National Bank

10403966

2013-02-02

-

2013-04-23

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

575,000,000

Allahabad Bank

10509239

2014-06-30

2014-12-31

2015-10-21

1,624,000,000

Punjab National Bank

80012246

1998-02-03

2009-03-04

2010-06-30

Immovable property or any interest therein

107,000,000

IDBI Bank Ltd

80012248

1998-06-18

2009-03-04

2010-06-30

Immovable property or any interest therein

22,000,000

IDBI Bank Ltd

80012249

2000-02-22

2009-03-04

2010-06-30

Immovable property or any interest therein

10,800,000

IDBI Bank Ltd

80012251

2004-04-27

2011-06-23

2011-12-02

Immovable property or any interest therein

41,500,000

Punjab National Bank

90311160

1998-04-24

-

2009-09-18

24,500,000

THE PUNJAB STATE INDUSTRIAL DEVELOP. CORPL. LTD.

10030877

2007-01-08

2009-03-04

2010-06-30

20,000,000

IDBI Bank Ltd

10040904

2007-03-02

2007-05-18

2008-08-18

75,000,000

Oriental Bank of Commerce

10046691

2007-04-09

2012-12-29

2014-10-06

85,000,000

Punjab National Bank

10081149

2007-12-10

2008-04-18

2008-10-11

85,000,000

Punjab National Bank

10115049

2008-08-08

-

2008-12-19

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

85,000,000

IDBI Bank Ltd

10168109

2009-07-10

2013-02-18

2016-01-04

190,400,000

State Bank of India

10175807

2009-08-27

2013-09-21

2015-12-24

200,000,000

Oriental Bank of Commerce

10248563

2010-10-26

2011-06-23

-

180,000,000

EXPORT-IMPORT BANK OF INDIA

10250399

2010-10-30

2013-02-02

2015-12-10

150,000,000

Allahabad Bank

10317007

2011-10-19

-

2012-01-24

Movable property (not being pledge)

15,000,000

Oriental Bank of Commerce

10320694

2011-11-12

-

2012-01-24

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

475,000,000

Allahabad Bank

10367844

2012-07-31

-

2013-02-16

Book debts; Movable property (not being pledge)

40,000,000

Allahabad Bank

10367845

2012-07-31

-

2013-02-16

Movable property (not being pledge)

150,000,000

Allahabad Bank

10398148

2013-01-11

-

2013-04-24

Book debts; Floating charge

345,000,000

Oriental Bank of Commerce

10544515

2014-12-31

-

2015-10-21

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

651,200,000

Punjab National Bank

10559118

2015-03-23

2020-04-09

-

307,100,000

Punjab National Bank

80012111

2006-03-14

2006-12-13

2007-07-26

50,000,000

Allahabad Bank

80012695

2005-10-04

2012-12-29

2013-07-06

190,000,000

Punjab National Bank

90311589

2001-06-21

2001-10-18

2008-10-20

20,000,000

CANARA BANK

10012471

2006-07-27

2013-02-02

2013-09-20

60,000,000

Allahabad Bank

10029930

2006-12-13

2013-02-02

2013-08-30

62,700,000

Allahabad Bank

10098782

2008-04-02

2014-12-31

2015-12-31

600,000,000

Punjab National Bank

10175806

2009-08-27

2009-12-02

2012-01-24

130,000,000

Oriental Bank of Commerce

10192190

2009-12-23

-

2011-05-12

Movable property (not being pledge)

12,500,000

Punjab National Bank

10192192

2009-12-23

2010-02-13

2011-05-12

37,500,000

Punjab National Bank

10241454

2010-09-09

2014-12-31

2015-12-31

500,000,000

Punjab National Bank

10244239

2010-10-08

2013-01-11

2015-12-24

70,000,000

Oriental Bank of Commerce

80012114

2006-03-14

2013-02-02

2013-08-30

63,200,000

Allahabad Bank

90170541

1991-04-30

-

1994-11-26

Immovable property or any interest therein

5,400,000

SSSTATE BANK OF INDIA

90171739

1990-11-26

-

1991-10-10

Immovable property or any interest therein

1,500,000

IND. FINANCE CORP. OF INDIA LTD.

90171741

1990-12-04

1991-05-10

1994-11-25

Immovable property or any interest therein

5,000,000

STATE BANK OF INDIA

90171747

1991-05-03

1991-05-10

1991-10-10

Immovable property or any interest therein

2,000,000

IND. DEVELOPMENT BANK OF INDIA LTD.

90171756

1991-10-10

1991-10-18

1998-12-15

Immovable property or any interest therein

6,000,000

IND. FINANCE CORP. OF INDIA LTD.

90177191

1990-05-02

1990-11-22

1991-10-10

Immovable property or any interest therein

6,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90177226

1990-11-26

1990-11-22

1991-10-10

Immovable property or any interest therein

3,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA LTD.

90178566

2004-07-27

2013-03-13

2015-12-31

2,601,000,000

Punjab National Bank

90311335

1999-11-19

-

2009-09-18

4,200,000

THE PUNJAB STATE INDUSTRIAL DEVELOP. CORPL. LTD.

100034269

2016-05-31

-

-

150,000,000

Oriental Bank of Commerce

100037862

2016-06-21

2019-04-25

-

3,500,000,000

Punjab National Bank

Establishments Details

Establishment Name City Pincode Address

IOL CHEMICALS AND PHARMACEUTICALS LIMITED

BHATINDA

148101

MANSA ROADDHAULADHAULA789PB

*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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