CIN |
|
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Company Name |
IVL DHUNSERI PETROCHEM INDUSTRIES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
207942 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
29 September 2015 |
|
Age of Company |
8 years, 6 month, 17 days |
|
Activity |
Manufacture of plastic products 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 |
₹585,000,000 |
|
Paid up capital |
₹425,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2023 |
| 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 IVL DHUNSERI PETROCHEM INDUSTRIES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
DHUNSERI HOUSE 4A, WOODBURN PARK KOLKATA Kolkata WB 700020 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00005684 |
Director |
29 September 2015 |
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Previous Companies Associated with
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00279328 |
Director |
29 August 2017 |
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00478616 |
Director |
02 February 2023 |
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03487162 |
Director |
12 September 2016 |
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05197101 |
Director |
29 September 2015 |
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07598869 |
Director |
12 September 2016 |
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09550090 |
Director |
24 May 2022 |
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ABWPC1286B |
CEO(KMP) |
01 April 2022 |
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ACXPA6180A |
CFO(KMP) |
12 September 2016 |
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ADUPB2789A |
Company Secretary |
31 March 2016 |
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Previous Companies Associated with
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AEEPB7507H |
CFO(KMP) |
17 May 2019 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U45300WB2007PTC218595 |
ETERNITY INFRABUILD PRIVATE LIMITED | Dhunseri House, 4A 2nd Floor, Woodburn Park Kolkata Kolkata WB 700020 IN |
U25200WB2010PTC218719 |
MICRO POLYPET PRIVATE LIMITED | Dhunseri House, 4A 2nd Floor, Woodburn Park Kolkata Kolkata WB 700020 IN |
U65993WB1988PLC045769 |
TRIMPLEX INVESTMENTS LIMITED | DHUNSERI HOUSE, 4A, WOODBURN PARK , KOLKATA-700020 KOLKATA WB 700020 IN |
U25209WB2020PTC241596 |
DHUNSERI POLY FILMS PRIVATE LIMITED | Dhunseri House 4A, Woodburn Park Kolkata Kolkata WB 700020 IN |
U45400WB2013PLC190485 |
DHUNSERI INFRASTRUCTURE LIMITED | "DHUNSERI HOUSE" 4A, WOODBURN PARK KOLKATA Kolkata WB 700020 IN |
U25209WB2008PLC125012 |
DHUNSERI POLYCARBONATE LIMITED | "Dhunseri House" 4A, Woodburn Park Kolkata Kolkata WB 700020 IN |
U25203WB2015PTC207942 |
IVL DHUNSERI PETROCHEM INDUSTRIES PRIVATE LIMITED | DHUNSERI HOUSE 4A, WOODBURN PARK KOLKATA Kolkata WB 700020 IN |
U74999WB2016PTC217771 |
DHUNSERI OVERSEAS PRIVATE LIMITED | DHUNSERI HOUSE, 4A, WOODBURN PARK, KOLKATA Kolkata WB 700020 IN |
L15142WB1974PLC029184 |
MINT INVESTMENTS LTD | DHUNSERI HOUSE,4A WOODBURN PARK KOLKATA WB 700020 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 |
10306896 |
2011-09-19 |
2018-06-29 |
- |
Immovable property or any interest therein |
1,728,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
10307463 |
2011-09-19 |
2018-06-29 |
2019-02-26 |
Immovable property or any interest therein |
720,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
10314244 |
2011-10-21 |
2016-06-10 |
2018-04-16 |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
750,000,000 |
EXPORT IMPORT BANK OF INDIA |
10333485 |
2011-12-07 |
2016-06-10 |
2018-04-16 |
Immovable property or any interest therein; CORPORATE GUARANTEE |
910,000,000 |
EXPORT IMPORT BANK OF INDIA |
10333486 |
2011-12-07 |
2016-06-10 |
2018-04-16 |
Immovable property or any interest therein; CORPORATE GUARANTEE |
910,000,000 |
EXPORT IMPORT BANK OF INDIA |
10345927 |
2012-03-15 |
2013-12-20 |
- |
3,980,000,000 |
BANK OF BARODA |
|
10383354 |
2012-10-17 |
2018-06-29 |
- |
Immovable property or any interest therein |
275,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
10435851 |
2013-06-11 |
2019-02-02 |
- |
Movable property (not being pledge); Exclusive charge on movable FA of IT Park Property |
1,000,000,000 |
State Bank of India |
10524777 |
2014-06-02 |
2016-06-10 |
2018-04-16 |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
160,000,000 |
EXPORT IMPORT BANK OF INDIA |
10541902 |
2014-12-22 |
- |
2017-09-19 |
Movable property (not being pledge) |
750,000,000 |
ICICI BANK LIMITED |
10564046 |
2015-03-31 |
2015-08-22 |
- |
750,000,000 |
STATE BANK OF INDIA |
|
10616498 |
2016-01-05 |
- |
2022-12-14 |
750,000,000 |
BANK OF BARODA |
|
80015365 |
2004-04-24 |
2017-11-06 |
2023-08-01 |
12,750,000,000 |
BANK OF BARODA (Lead Bank) |
|
80019790 |
2005-11-03 |
2015-03-03 |
2023-08-01 |
13,750,000,000 |
BANK OF BARODA (ON BEHALF OF CONSORTIUM BEING LEAD |
|
100122908 |
2017-09-15 |
- |
- |
Movable property (not being pledge) |
700,000,000 |
ICICI BANK LIMITED |
100122942 |
2017-09-20 |
2017-12-13 |
2019-03-12 |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Other Current Assets |
1,500,000,000 |
ICICI BANK LIMITED |
100128598 |
2017-09-26 |
2017-12-13 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Other Current Assets |
250,000,000 |
RBL Bank Limited |
100131548 |
2017-10-25 |
2017-12-13 |
2018-09-06 |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Other Current Assets |
250,000,000 |
ORIENTAL BANK OF COMMERCE |
100131873 |
2017-10-17 |
2017-12-13 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Other Current Assets |
960,000,000 |
Union Bank of India |
100133380 |
2017-10-31 |
2017-12-13 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Other Current Assets |
2,570,000,000 |
Union Bank of India |
100136217 |
2017-10-30 |
2017-12-13 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Other Current Assets |
630,000,000 |
Export Import Bank of India |
100138189 |
2017-11-08 |
2017-12-12 |
2018-09-06 |
Immovable property or any interest therein; Floating charge; CORPORATE GUARANTEE |
250,000,000 |
ORIENTAL BANK OF COMMERCE |
100138191 |
2017-11-08 |
2017-12-12 |
2018-09-06 |
Immovable property or any interest therein; Floating charge; CORPORATE GUARANTEE |
250,000,000 |
ORIENTAL BANK OF COMMERCE |
100140286 |
2017-12-12 |
- |
- |
Immovable property or any interest therein; Floating charge |
250,000,000 |
RBL Bank Limited |
100140290 |
2017-12-12 |
- |
- |
Immovable property or any interest therein; Floating charge |
250,000,000 |
RBL Bank Limited |
100140313 |
2017-12-12 |
- |
- |
Immovable property or any interest therein; Floating charge |
960,000,000 |
Union Bank of India |
100140318 |
2017-12-12 |
- |
- |
Immovable property or any interest therein; Floating charge |
960,000,000 |
Union Bank of India |
100140338 |
2017-10-25 |
2017-12-12 |
- |
Immovable property or any interest therein; Floating charge; Corporate Guarantee |
2,570,000,000 |
Union Bank of India |
100140339 |
2017-10-25 |
2017-12-12 |
- |
Immovable property or any interest therein; Floating charge; Corporate Guarantee |
2,570,000,000 |
Union Bank of India |
100140419 |
2017-12-12 |
- |
- |
Immovable property or any interest therein; Floating charge |
630,000,000 |
Export Import Bank of India |
100140425 |
2017-12-12 |
- |
- |
Immovable property or any interest therein; Floating charge |
630,000,000 |
Export Import Bank of India |
100140437 |
2017-12-12 |
2017-12-12 |
2019-03-12 |
Immovable property or any interest therein; Floating charge |
1,500,000,000 |
ICICI BANK LIMITED |
100140439 |
2017-12-12 |
2017-12-12 |
2019-03-12 |
Immovable property or any interest therein; Floating charge |
1,500,000,000 |
ICICI BANK LIMITED |
100170054 |
2018-03-21 |
- |
2023-04-10 |
13,972,601 |
HDFC BANK LIMITED |
|
100192249 |
2018-06-29 |
- |
- |
Immovable property or any interest therein |
750,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
100192254 |
2018-06-29 |
2020-07-20 |
- |
Book debts; Floating charge; Movable property (not being pledge) |
750,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
100192256 |
2018-06-29 |
- |
- |
Immovable property or any interest therein |
700,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
100192259 |
2018-06-29 |
- |
- |
Immovable property or any interest therein |
1,000,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
100192267 |
2018-06-29 |
2023-07-17 |
- |
14,000,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
|
100252896 |
2019-03-29 |
2019-04-16 |
- |
Book debts; Floating charge; Movable property (not being pledge) |
1,450,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
100255628 |
2019-03-29 |
- |
- |
Immovable property or any interest therein |
960,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
100255631 |
2019-03-29 |
- |
- |
Immovable property or any interest therein |
250,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
100256429 |
2019-03-29 |
2020-07-20 |
- |
Book debts; Floating charge; Movable property (not being pledge); Current Assets |
630,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
100273054 |
2019-06-20 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); Current Assets |
1,090,000,000 |
RBL BANK LIMITED |
100357941 |
2020-07-20 |
2020-08-28 |
- |
Immovable property or any interest therein |
733,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
100357946 |
2020-07-20 |
2020-08-28 |
- |
Immovable property or any interest therein |
801,600,000 |
SBICAP TRUSTEE COMPANY LIMITED |
100686608 |
2023-02-13 |
- |
- |
28,300,000 |
ICICI Bank Limited |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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