CIN | |
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 | 37 years, 0 month, 6 days |
Activity | Manufacture of basic chemicals Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹800,000,000 |
Paid up capital | ₹587,055,020 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2021 |
Balance Sheet | |
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Inventories | |
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Profit & Loss | |
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Total Revenue (Turnover) | |
Total Expenses | |
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Profit After Tax | |
Click here to view all available financial documents and regulatory filings of IOL CHEMICALS AND PHARMACEUTICALS LIMITED
Email ID: contact@iolcp.com
Website: Click here to add.
Address:
Village & Post Office - Handiaya, Fatehgarh Chhanna Road,Tehsil & District - Barnala Barnala Sangrur PB 148107 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00044068 | Managing Director | 13 November 1986 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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00136657 | Director | 06 February 2019 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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00371842 | Director | 30 May 2022 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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06658043 | Director | 06 February 2019 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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06954964 | Director | 22 August 2014 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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07198109 | Wholetime Director | 29 May 2015 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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08204917 | Wholetime Director | 03 April 2023 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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09189020 | Wholetime Director | 04 June 2021 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. | ||||
CIN | Name | Address |
|---|---|---|
U40102PB2008PTC031632 | BALAJI KERAMOS PRIVATE LIMITED | FATEHGARH - CHHANNA ROAD OPPOSITE KANHIYA SOLVEX PRIVATE LIMITED, HANDIAYA HANDIAYA Sangrur PB 148107 IN |
U29304PB2021PTC054917 | PANESAR AGROTECH PRIVATE LIMITED | BATHINDA ROAD HANDIAYA BARNALA Sangrur PB 148107 IN |
U25200PB2008PTC031633 | BARNALA PIPES PRIVATE LIMITED | BARNALA BATHINDA MAIN ROAD OPP. KHUDI KHURD BUS STAND, DHAULA BARNALA Sangrur PB 148107 IN |
U45209PB2014PLC038692 | TRIDENT EPC LIMITED | LITL Textile Park, Mansa Road Dhaula Barnala Sangrur PB 148107 IN |
U17100PB2010PLC033590 | BHARAT TOWELS LIMITED | LITL Textile Park, Mansa Road Dhaula Barnala Sangrur PB 148107 IN |
U17301PB2010PLC033585 | COLORS TEXTILES LIMITED | LITL Textile Park Mansa Road, Dhaula Barnala PB 148107 IN |
U51311PB2007PTC031161 | LOTUS PROCESSORS PRIVATE LIMITED | LITL Textile Park Mansa Road, Dhaula Barnala PB 148107 IN |
U74920PB2011PTC034973 | LOTUS BUSINESS & VENTURES PRIVATE LIMITED | LITL Textile Park, Mansa Road Dhaula Barnala PB 148107 IN |
U17121PB2008PTC032282 | CREATIVELINE COTSPIN PRIVATE LIMITED | LITL Textile Park Mansa Road, Dhaula Barnala PB 148107 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 |
10012471 | 2006-07-27 | 2013-02-02 | 2013-09-20 | 60,000,000 | Allahabad Bank | |
10013206 | 2006-08-19 | 2012-12-29 | 2013-07-24 | 120,000,000 | Punjab National Bank | |
10029930 | 2006-12-13 | 2013-02-02 | 2013-08-30 | 62,700,000 | Allahabad Bank | |
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 | |
10098782 | 2008-04-02 | 2014-12-31 | 2015-12-31 | 600,000,000 | 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 | |
10115049 | 2008-08-08 | - | 2008-12-19 | Book debts; Floating charge; Movable property (not being pledge) | 85,000,000 | 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 | |
10168109 | 2009-07-10 | 2013-02-18 | 2016-01-04 | 190,400,000 | State Bank of India | |
10175806 | 2009-08-27 | 2009-12-02 | 2012-01-24 | 130,000,000 | Oriental Bank of Commerce | |
10175807 | 2009-08-27 | 2013-09-21 | 2015-12-24 | 200,000,000 | Oriental Bank of Commerce | |
10176008 | 2009-09-07 | 2011-08-30 | 2012-02-23 | 1,291,000,000 | Punjab National Bank | |
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 | |
10248563 | 2010-10-26 | 2011-06-23 | 2020-06-16 | 180,000,000 | EXPORT-IMPORT BANK OF INDIA | |
10250399 | 2010-10-30 | 2013-02-02 | 2015-12-10 | 150,000,000 | Allahabad 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 | 2020-06-16 | 400,000,000 | EXPORT-IMPORT BANK OF INDIA | |
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 |
10397144 | 2012-12-29 | - | 2013-04-23 | Book debts; Movable property (not being pledge) | 1,681,000,000 | Punjab National Bank |
10398148 | 2013-01-11 | - | 2013-04-24 | Book debts; Floating charge | 345,000,000 | Oriental Bank of Commerce |
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 | |
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 | 2020-06-16 | 307,100,000 | Punjab National Bank | |
80012111 | 2006-03-14 | 2006-12-13 | 2007-07-26 | 50,000,000 | Allahabad Bank | |
80012114 | 2006-03-14 | 2013-02-02 | 2013-08-30 | 63,200,000 | Allahabad 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 |
80012695 | 2005-10-04 | 2012-12-29 | 2013-07-06 | 190,000,000 | Punjab National 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 | |
90311160 | 1998-04-24 | - | 2009-09-18 | 24,500,000 | THE PUNJAB STATE INDUSTRIAL DEVELOP. CORPL. LTD. | |
90311335 | 1999-11-19 | - | 2009-09-18 | 4,200,000 | THE PUNJAB STATE INDUSTRIAL DEVELOP. CORPL. LTD. | |
90311589 | 2001-06-21 | 2001-10-18 | 2008-10-20 | 20,000,000 | CANARA BANK | |
100034269 | 2016-05-31 | - | 2020-06-20 | 150,000,000 | Oriental Bank of Commerce | |
100037862 | 2016-06-21 | 2021-09-01 | - | 3,900,000,000 | Punjab National Bank |
| Establishment Name | City | Pincode | Address |
IOL CHEMICALS AND PHARMACEUTICALS LIMITED | BHATINDA | 148101 | MANSA ROADDHAULADHAULA789PB |
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