PEEVEES PETROLEUM PRODUCTS LIMITED (CIN: U23201KL1994PLC007828) is a Public company incorporated on 11 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 750000000.00 and its paid up capital is Rs. 745876020.00.
PEEVEES PETROLEUM PRODUCTS LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.PEEVEES PETROLEUM PRODUCTS LIMITED's NIC code is 2320 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of refined petroleum products.
Directors of PEEVEES PETROLEUM PRODUCTS LIMITED are NARASIMHAN BALASUBRAMANIAN, PULIKKAL VEETTILE ALI MUBARAK, and PULIKKAL VEETTILE MUNEER.
PEEVEES PETROLEUM PRODUCTS LIMITED's Corporate Identification Number (CIN) is U23201KL1994PLC007828 and its registration number is 7828. Users may contact PEEVEES PETROLEUM PRODUCTS LIMITED on its Email address - [email protected]. Registered address of PEEVEES PETROLEUM PRODUCTS LIMITED is PETROLEUMTERMINAL CHALIYAM , KOZHIKODE, Kerala, India - 673301.
Current status of PEEVEES PETROLEUM PRODUCTS LIMITED is - Strike Off.
| CIN | U23201KL1994PLC007828 |
| Name | PEEVEES PETROLEUM PRODUCTS LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Ernakulam |
| Registration Number | 7828 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1994-04-11 |
| Age of Company | 30 years, 11 months, 2 days |
| Activity | NIC Code: 2320 NIC Description: Manufacture of refined petroleum products |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2017-09-30 |
| Date of Last Filed Balance Sheet | 2017-03-31 |
| Authorised Share Capital | ₹ 750,000,000.00 |
| Paid-up Share Capital | ₹ 745,876,020.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MOBIL PEEVEES COMPANY LIMITED |
| PEEVEES PETROLEUM PRODUCTS LIMITED |
| U23201KL1994PLC007828 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PEEVEES PETROLEUM PRODUCTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00049674 | NARASIMHAN BALASUBRAMANIAN | Director | 1994-04-11 |
| 00119449 | PULIKKAL VEETTILE ALI MUBARAK | Director | 2002-07-17 |
| 00120853 | PULIKKAL VEETTILE MUNEER | Director | 2007-04-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00114617 | PULIKKAL VEETTIL ABDUL WAHAB | Director | - | 2008-03-31 |
| 00371068 | JOSEPH PHILIP | Director | - | 2013-06-25 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAB-4085 | ASTILO BUNCH GLOBAL LLP | 4/536B,Chaliyam P.O, Kozhikode, Kozhikode, Kerala, India - 673301 |
| ABZ-9216 | GRIFI WATER SPORTS LLP | 3/228, Chaliyam, Kadalundi Kozhikode, Kerala, India - 673301 |
| AAG-0383 | ZAMORINS CONVENTION CENTRE LLP | NARANCHIRAKKAL HOUSE,OPP.MMLP SCHOOL CHALIYAM KOZHIKODE, Kerala, India - 673301 |
| AAC-9348 | PTJ LIFTERS HIRING SERVICE LLP | KP 2/325 A, RAHMAN MANZIL CHALIYAM P O KOZHIKODE, Kerala, India - 673301 |
| ACA-2116 | WEDLOCK VENTURES LLP | BLOOMS, 21/372, ERAMAKKA VEETTIL,PALAKATHAZHAM, CHALIYAM P O, KADALUNDI, Kozhikode, Kerala, India - 673301 |
| AAT-5134 | CALICUT FARMS LLP | Building K.P 5/47B, VALIYAVEETTIL BUILDING POOLAKKACHIRA, VADAKKUMBAD, CHALIYAM P.O KOZHIKODE, Kerala, India - 673301 |
| U15490KL2022PTC073799 | FOO FOODS INDIA PRIVATE LIMITED | NO.20,348B, SPARK BUILDING,CHALIYAM- ANANGADI ROAD, NEAR KAPALANGADI JUNTION , CHALIYAM, Kerala, India - 673301 |
| AAX-5359 | ORISUN ENGINEERING LLP | K R COMPLEX 4th GATE, KANNUR ROAD KOZHIKODE, Kerala, India - 673301 |
| AAX-7602 | G-ON VENTURES LLP | ROOM NO 21/23 KADANNERY BUILDING, CHALIYAM P.O VATTAPARAMBA, Kerala, India - 673301 |
| U20211KL1995PTC008887 | FLORA PLYWOODS PRIVATE LIMITED | BUILDING NO 1/1KADALUNDI PANCHAYATH CHALIYAM P O , CALICUT DISTRICT, Kerala, India - 673301 |
| U45500KL2016PTC047564 | KPBUILD DEVELOPERS PRIVATE LIMITED | ROOM NO: 130M K.P TOWER, CHALIYAM TOWN, CHALIYAM P O KOZHIKODE Kozhikode KL 673301 IN |
| U74900KL2014PLC039297 | ASTILO BUNCH LIMITED | 4/536B,Chaliyam P.O, Kozhikode, Kozhikode Kozhikode KL 673301 IN |
| U92140KL2013PTC035021 | RAFEEQ BILAL PLASTICS PRIVATE LIMITED | TAIBA MANZIL, KADALUNDI VIA CHALIYAM POST KOZHIKODE Kozhikode KL 673301 IN |
| U55209KL2017PTC048994 | ALDAN EVENTS & BAKES PRIVATE LIMITED | ROOM NO:21/485, THANDAM PARAMBIL, CHALIYAM, KOZHIKODE Kozhikode KL 673301 IN |
| U74200KL2010PTC027306 | FAMECO ENGINEERING CONTRACTORS PRIVATE LIMITED | 3/415,ALMAS,THALANCHERY CHALIYAM POST,KOZHIKODE DT KOZHIKODE KL 673301 IN |
| U72900KL2020PTC061395 | ZEN APP STUDIO PRIVATE LIMITED | 98A, Mullakal House Marakkattil Road, Chaliyam Po KOZHIKODE Kozhikode KL 673301 IN |
| U45309KL2018PTC054937 | TEEPEEYEM CONSTRUCTION PRIVATE LIMITED | Room No: 3/504, TPM BUILDING CHALIYAM, KADALUNDI KOZHIKODE Kozhikode KL 673301 IN |
| U45201KL2021PTC071514 | MECHLAIR ENGINEERING CONSTRUCTION PRIVATE LIMITED | KP III -520, APB BUILDING CHALIYAM, PAZHANCHANNUR, KADALUNDI KOZHIKODE Kozhikode KL 673301 IN |
| U51224KL2021PTC066793 | KADANNERY AGRO INDUSTRIES INDIA PRIVATE LIMITED | NO.KP 20/346, KADANNERY BUILDING VATTAPARAMBA, CHALIYAM POST KOZHIKODE Kozhikode KL 673301 IN |
| U45200KL2013PTC035046 | MALABAR ERECTORS PRIVATE LIMITED | Door No: 4/100, Kunnathpadi, Chaliyam P O, Kozhikode District Kozhikode KL 673301 IN |
| U72900KL2021PTC071975 | CLUTCH MOBILE SOLUTIONS PRIVATE LIMITED | KP 03/228, First floor Khadeeja Building, Chaliyam P O Kozhikode Kozhikode KL 673301 IN |
| U36990KL2020PTC065613 | KARSONS RESOURCES PRIVATE LIMITED | DOOR NO.KP 21/21, KADANNERY BUILDING VATTAPARAMBA, CHALIYAM POST KOZHIKODE Kozhikode KL 673301 IN |
| U85110KL2007PTC021194 | CALICUT CARDIOLOGY HOSPITAL AND RESEARCH CENTRE PRIVATE LIMITED | 5/555,CHOZHAKKAT CHALIYAM CALICUT Kozhikode KL 673301 IN |
| U80902KL2022PTC079376 | ABRO MAC TOURS& EDUCATION CONSULTANCY PRIVATE LIMITED | NO.17/323 PADAKUZHIYIL HOUSE ,VATTAPARAM PO CHALIYAM CALICUT Kozhikode KL 673301 IN |
| U45200KL2010PTC025716 | A K C INFRASTRUCTURES PRIVATE LIMITED | KP 2/134 CHALIYAM KL 673301 IN |
| U45209KL2021PTC066748 | MCK KUTTY ENGINEERING PROJECTS PRIVATE LIMITED | SN 107/46, KUNNATHPADICHALIYAM (PO) Kozhikode KL 673301 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| 0 | PEEVEES PETROLEUM PRODUCTS LIMITED,Narasimhan Balasubramanian,Pullikkal Veetile Ali Mubarak,Joseph Philip,Pullikkal Veetile Muneer | Additional Chief Judicial Magistrate(Economic Offences), Ernakulam | 162(1) | 2012-04-25 | In Progress |
| 1 | PEEVEES PETROLEUM PRODUCTS LIMITED,Narasimhan Balasubramanian,Pullikkal Veetile Ali Mubarak,Joseph Philip,Pullikkal Veetile Muneer | Additional Chief Judicial Magistrate(Economic Offences), Ernakulam | 220(3) | 2012-04-25 | In Progress |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
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