Date |
Title |
₨ 149 Each |
|---|---|---|
2021-05-04 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210504 |
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2006-03-20 |
Cerificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-08-17 |
Evidence of cessation;-17082021 |
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2021-08-17 |
Appointment or change of designation of directors, managers or secretary |
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2021-08-17 |
Notice of resignation;-17082021 |
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2021-08-17 |
Optional Attachment-(1)-17082021 |
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2021-08-17 |
Optional Attachment-(2)-17082021 |
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2021-08-11 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082021 |
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2021-08-11 |
Appointment or change of designation of directors, managers or secretary |
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2021-08-11 |
Interest in other entities;-11082021 |
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2021-08-11 |
Optional Attachment-(2)-11082021 |
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2021-08-11 |
Optional Attachment-(3)-11082021 |
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2021-08-11 |
Optional Attachment-(4)-11082021 |
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2021-04-05 |
Appointment or change of designation of directors, managers or secretary |
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2021-03-26 |
Evidence of cessation;-26032021 |
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2021-03-26 |
Notice of resignation;-26032021 |
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2021-03-26 |
Optional Attachment-(1)-26032021 |
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2020-11-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020 |
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2020-11-27 |
Appointment or change of designation of directors, managers or secretary |
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2020-11-27 |
Optional Attachment-(1)-27112020 |
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2020-11-27 |
Optional Attachment-(2)-27112020 |
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2020-08-19 |
Evidence of cessation;-19082020 |
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2020-08-19 |
Appointment or change of designation of directors, managers or secretary |
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2020-08-19 |
Notice of resignation;-19082020 |
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2019-10-28 |
Certified copy of Ordinary Resolution for appointment of rk jain.pdf - 2 (895942234) |
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2019-10-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102019 |
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2019-10-28 |
DIR 2 DIR 8 MBP 1 R K JAIN.pdf - 1 (895942234) |
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2019-10-28 |
Appointment or change of designation of directors, managers or secretary |
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2019-10-28 |
Notice calling AGM 2019.pdf - 3 (895942234) |
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2019-10-28 |
Optional Attachment-(1)-28102019 |
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2019-10-28 |
Optional Attachment-(2)-28102019 |
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2019-08-02 |
Evidence of cessation;-02082019 |
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2019-08-02 |
Appointment or change of designation of directors, managers or secretary |
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2019-08-02 |
Notice of resignation;-02082019 |
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2019-08-02 |
Resignation of Sandeep Gupta 15th July 2019.pdf - 2 (895942254) |
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2019-08-02 |
Resolution for sandeepgupta resignation.pdf - 1 (895942254) |
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2018-11-03 |
Appointment of Sandeep Kumar Gupta in AGM 2018 Indianoil.pdf - 2 (895942265) |
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2018-11-03 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112018 |
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2018-11-03 |
Appointment or change of designation of directors, managers or secretary |
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2018-11-03 |
Form DIR2 DIR8 MBP1 Sandeep Gupta.pdf - 1 (895942265) |
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2018-11-03 |
Optional Attachment-(1)-03112018 |
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2018-04-25 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042018 |
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2018-04-25 |
DIR-2 Sandeep Gupta.pdf - 1 (895942290) |
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2018-04-25 |
DIR-8 Sandeep Gupta.pdf - 3 (895942290) |
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2018-04-25 |
Appointment or change of designation of directors, managers or secretary |
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2018-04-25 |
Appointment or change of designation of directors, managers or secretary |
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2018-04-25 |
Form MBP-1 Sandeep Gupta.pdf - 2 (895942290) |
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2018-04-25 |
Interest in other entities;-25042018 |
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2018-04-25 |
Optional Attachment-(1)-25042018 |
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2018-04-25 |
Optional Attachment-(2)-25042018 |
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2018-04-25 |
Optional Attachment-(3)-25042018 |
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2018-04-25 |
Page 1 of Extract of minutes.pdf - 2 (895942284) |
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2018-04-25 |
Page 1 of Extract of minutes.pdf - 4 (895942290) |
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2018-04-25 |
Page 2 of Extract of minutes.pdf - 3 (895942284) |
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2018-04-25 |
Page 2 of Extract of minutes.pdf - 5 (895942290) |
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2018-04-25 |
Resignation letter-DK Garg.pdf - 1 (895942284) |
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2018-04-24 |
Evidence of cessation;-24042018 |
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2018-04-24 |
Notice of resignation;-24042018 |
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2018-04-24 |
Optional Attachment-(1)-24042018 |
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2016-12-14 |
Certified copy of resolution dated 27.09.2016.pdf - 1 (895942339) |
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2016-12-14 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122016 |
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2016-12-14 |
DIR-2 (Dinesh Kumar Garg).pdf - 2 (895942339) |
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2016-12-14 |
Appointment or change of designation of directors, managers or secretary |
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2016-12-14 |
Letter of appointment;-14122016 |
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2016-09-12 |
Death certificate-Rajeev Agarwal.pdf - 1 (895942359) |
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2016-09-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092016 |
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2016-09-12 |
Detail of companies in which Mr. Dinesh is interested.pdf - 3 (895942364) |
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2016-09-12 |
DIR-2.pdf - 2 (895942364) |
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2016-09-12 |
DIR-8.pdf - 4 (895942364) |
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2016-09-12 |
Evidence of cessation;-12092016 |
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2016-09-12 |
Extract of the minutes of meeting(Indianoil).pdf - 1 (895942364) |
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2016-09-12 |
Extract of the minutes of meeting(Indianoil).pdf - 2 (895942359) |
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2016-09-12 |
Appointment or change of designation of directors, managers or secretary |
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2016-09-12 |
Appointment or change of designation of directors, managers or secretary |
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2016-09-12 |
Interest in other entities;-12092016 |
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2016-09-12 |
Letter of appointment;-12092016 |
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2016-09-12 |
Optional Attachment-(1)-12092016 |
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2016-09-12 |
Optional Attachment-(1)-12092016 1 |
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2010-06-17 |
Consent Letter-IPPL.pdf - 1 (895942394) |
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2010-06-17 |
Appointment or change of designation of directors, managers or secretary |
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2010-04-01 |
Consent.pdf - 1 (895942405) |
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2010-04-01 |
Appointment or change of designation of directors, managers or secretary |
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2010-04-01 |
Appointment or change of designation of directors, managers or secretary |
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2006-09-05 |
DUMMY OFFLINE FILE.pdf - 1 (895942420) |
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2006-09-05 |
Appointment or change of designation of directors, managers or secretary |
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2006-08-25 |
DUMMY OFFLINE FILE.pdf - 1 (895942425) |
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2006-08-25 |
DUMMY OFFLINE FILE.pdf - 2 (895942425) |
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2006-08-25 |
Appointment or change of designation of directors, managers or secretary |
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2006-03-20 |
Add to Cart | |
2006-03-20 |
Add to Cart | |
2006-03-20 |
Add to Cart | |
2006-03-20 |
Add to Cart | |
2006-03-20 |
Add to Cart | |
2006-03-20 |
Add to Cart | |
2006-03-20 |
Add to Cart | |
2006-03-20 |
Add to Cart | |
2006-03-20 |
Add to Cart | |
2006-03-20 |
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2006-03-20 |
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2006-03-20 |
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2006-03-20 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-04 |
Information to the Registrar by company for appointment of auditor |
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2022-10-27 |
Form PAS-6-27102022 |
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2022-04-26 |
Form PAS-6-26042022_signed |
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2021-10-26 |
Form PAS-6-26102021_signed |
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2021-08-27 |
Notice of situation or change of situation of registered office |
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2021-08-18 |
Return of appointment of managing director or whole-time director or manager |
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2021-08-11 |
Registration of resolution(s) and agreement(s) |
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2021-06-07 |
Notice of situation or change of situation of registered office |
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2021-05-20 |
Form PAS-6-20052021_signed |
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2021-04-27 |
Registration of resolution(s) and agreement(s) |
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2021-04-03 |
Form CFSS-2020-03042021_signed |
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2020-12-03 |
Form PAS-6-03122020_signed |
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2020-08-20 |
Form PAS-6-20082020_signed |
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2020-08-19 |
Form PAS-6-19082020_signed |
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2019-10-28 |
Certified copy of board resolution for reappointment of MD Indianoil.pdf - 2 (895942575) |
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2019-10-28 |
Certified copy of Resolution for appointment of KM Gupta as MD.pdf - 1 (895942575) |
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2019-10-28 |
Consent to act as MD Indianoil Panipat.pdf - 3 (895942575) |
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2019-10-28 |
Return of appointment of managing director or whole-time director or manager |
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2019-10-25 |
Certified copy of Resolution for appointment of KM Gupta as MD.pdf - 1 (895942584) |
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2019-10-25 |
Registration of resolution(s) and agreement(s) |
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2019-10-25 |
Notice calling AGM_compressed.pdf - 2 (895942584) |
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2019-09-24 |
BEN-1 Indianoil Scion .pdf - 1 (895942592) |
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2019-09-24 |
Add to Cart | |
2019-08-02 |
certified copy extract Board resolution or appointment of MD on 12 June 2019.pdf - 1 (895942597) |
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2019-08-02 |
Registration of resolution(s) and agreement(s) |
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2019-05-10 |
Form for submission of documents with the Registrar |
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2019-05-10 |
RECONCILIATION AUDIT REPORT INDIANOIL.pdf - 1 (895942606) |
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2018-11-21 |
Certified copy of Special Resolution passed in AGM dated 28092018 for KM Gupta.pdf - 1 (895942614) |
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2018-11-21 |
Consent to act as MD Indianoil Panipat.pdf - 3 (895942614) |
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2018-11-21 |
Extract of board minutes for MD appointment 26062018.pdf - 2 (895942614) |
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2018-11-21 |
Return of appointment of managing director or whole-time director or manager |
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2018-11-03 |
Certified copy of Special Resolution passed in AGM dated 28092018 for KM Gupta.pdf - 1 (895942621) |
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2018-11-03 |
Explanatory Statement Indianoil Panipat AGM 2018.pdf - 2 (895942621) |
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2018-11-03 |
Registration of resolution(s) and agreement(s) |
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2018-09-07 |
Extract of board minutes for MD appointment 26062018.pdf - 1 (895942629) |
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2018-09-07 |
Registration of resolution(s) and agreement(s) |
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2017-12-08 |
Appointment letter for statutory auditor.pdf - 1 (895942635) |
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2017-12-08 |
Consent letter of statutory auditor.pdf - 2 (895942635) |
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2017-12-08 |
Information to the Registrar by company for appointment of auditor |
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2017-12-08 |
Resolution for appointment of statutory auditor.pdf - 3 (895942635) |
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2017-12-01 |
Notice of resignation by the auditor |
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2017-12-01 |
Resignation by Auditor-Indianoil.pdf - 1 (895942642) |
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2015-11-29 |
dir 2 rajeev sept2015 .pdf - 2 (895942649) |
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2015-11-29 |
DIR2 Subhodk sept 15 Pg 1.pdf - 3 (895942649) |
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2015-11-29 |
extract_of_AGM_respolutiond_rajeev_agarwal_and_subodh_kumar.pdf - 1 (895942649) |
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2015-11-29 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-31 |
extract_of_AGM_respolutiond_rajeev_agarwal_and_subodh_kumar.pdf - 1 (895942654) |
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2015-10-31 |
Registration of resolution(s) and agreement(s) |
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2015-10-28 |
certified_board_resolution for approval of annual accounts & DR_2015.pdf - 1 (895942660) |
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2015-10-28 |
Registration of resolution(s) and agreement(s) |
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2015-09-14 |
certified_true_copy_of_the_bord_resolutin_for_md_reappointment.pdf - 1 (895942665) |
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2015-09-14 |
Return of appointment of managing director or whole-time director or manager |
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2015-09-14 |
md_consent_letter.pdf - 2 (895942665) |
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2015-09-09 |
certified_true_copy_of_the_bord_resolutin_for_md_reappointment.pdf - 1 (895942674) |
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2015-09-09 |
Registration of resolution(s) and agreement(s) |
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2015-05-14 |
certified copy of bd fes 18th feb 15.pdf - 4 (895942678) |
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2015-05-14 |
certified copy of bd res 30th march 15.pdf - 1 (895942687) |
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2015-05-14 |
Companies in which Subodh Kumar is interested.pdf - 3 (895942678) |
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2015-05-14 |
DIR 2 SUBODH KUMAR 18 FEB15.pdf - 1 (895942678) |
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2015-05-14 |
DIR-2 (Rajeev).pdf - 2 (895942678) |
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2015-05-14 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-14 |
Registration of resolution(s) and agreement(s) |
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2015-05-14 |
MBP 1SUBODH KUMAR 18 FEB 2015.pdf - 2 (895942687) |
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2015-05-14 |
MBP1 rajeev agarwal 18 feb 2015.pdf - 3 (895942687) |
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2014-12-23 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-23 |
Resignation letter.pdf - 2 (895942692) |
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2014-12-23 |
Resolution.pdf - 1 (895942692) |
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2014-09-28 |
Extract of board resolution dt. 25.7.2014.pdf - 1 (895942698) |
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2014-09-28 |
Registration of resolution(s) and agreement(s) |
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2014-08-24 |
Extract of board resolution dt.25.07.2014.pdf - 1 (895942705) |
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2014-08-24 |
Registration of resolution(s) and agreement(s) |
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2014-08-23 |
Submission of documents with the Registrar |
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2013-12-12 |
Consent of AK Sharma.pdf - 1 (895942711) |
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2013-12-12 |
Appointment or change of designation of directors, managers or secretary |
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2013-12-12 |
Resignation (SK Sarangi).pdf - 2 (895942711) |
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2013-12-12 |
Resignation(VK Bansal).pdf - 3 (895942711) |
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2013-12-07 |
BR dated 7.5.2012.pdf - 2 (895942720) |
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2013-12-07 |
Registration of resolution(s) and agreement(s) |
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2013-12-07 |
Return of appointment of managing director or whole-time director or manager |
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2013-12-07 |
Appointment or change of designation of directors, managers or secretary |
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2013-12-07 |
Resolution for reappointment of MD (2012).pdf - 1 (895942713) |
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2013-12-07 |
Resolution for reappointment of MD (2012).pdf - 1 (895942720) |
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2012-10-28 |
Appointment or change of designation of directors, managers or secretary |
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2012-09-01 |
Consent Debashish Roy.pdf - 1 (895942733) |
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2012-09-01 |
Consent V K Bansal.pdf - 1 (895942741) |
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2012-09-01 |
Appointment or change of designation of directors, managers or secretary |
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2012-09-01 |
Appointment or change of designation of directors, managers or secretary |
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2012-09-01 |
Resignation R C Goyal.pdf - 2 (895942733) |
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2012-09-01 |
Resignation V P Sharma.pdf - 2 (895942741) |
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2011-02-27 |
Information by auditor to Registrar |
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2011-02-27 |
iipcl.pdf - 1 (895942749) |
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2010-04-01 |
Notice of situation or change of situation of registered office |
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2010-04-01 |
Registration of resolution(s) and agreement(s) |
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2010-04-01 |
Return of appointment of managing director or whole-time director or manager |
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2010-04-01 |
Return of appointment of managing director or whole-time director or manager |
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2010-04-01 |
MD RESOLUTION.pdf - 1 (895942762) |
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2010-04-01 |
MD RESOLUTION.pdf - 1 (895942784) |
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2010-04-01 |
WTD RESOLUTION.pdf - 1 (895942776) |
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2009-01-28 |
Registration of resolution(s) and agreement(s) |
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2009-01-28 |
NOTICE & EXP STATEMEMNT.pdf - 1 (895942788) |
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2008-10-04 |
APPOINTMENT.pdf - 1 (895942793) |
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2008-10-04 |
Information by auditor to Registrar |
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2006-09-28 |
DUMMY OFFLINE FILE.pdf - 1 (895942798) |
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2006-09-28 |
Notice of the court or the company law board order |
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2006-03-20 |
Add to Cart | |
2006-03-20 |
Add to Cart | |
2006-03-20 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2006-03-20 |
Cerificate of Incorporation.PDF |
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2006-03-20 |
Add to Cart | |
2006-03-20 |
Add to Cart | |
2006-03-20 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022 |
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2022-12-02 |
Directors report as per section 134(3)-04112022 |
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2022-12-02 |
Optional Attachment-(1)-04112022 |
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2022-11-18 |
List of share holders, debenture holders;-10112022 |
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2022-11-18 |
Optional Attachment-(1)-10112022 |
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2022-11-04 |
Copy of resolution passed by the company-04112022 |
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2022-11-04 |
Copy of the intimation sent by company-04112022 |
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2022-11-04 |
Copy of written consent given by auditor-04112022 |
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2022-11-01 |
Optional Attachment-(1)-27102022 |
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2022-11-01 |
Optional Attachment-(2)-27102022 |
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2022-04-26 |
Optional Attachment-(1)-26042022 |
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2022-04-26 |
Optional Attachment-(2)-26042022 |
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2022-01-12 |
List of share holders, debenture holders;-12012022 |
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2022-01-12 |
Optional Attachment-(1)-12012022 |
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2021-12-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122021 |
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2021-12-31 |
Directors report as per section 134(3)-29122021 |
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2021-12-31 |
Optional Attachment-(1)-29122021 |
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2021-10-26 |
Optional Attachment-(1)-26102021 |
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2021-08-26 |
Copies of the utility bills as mentioned above (not older than two months)-25082021 |
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2021-08-26 |
Copy of board resolution authorizing giving of notice-25082021 |
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2021-08-26 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25082021 |
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2021-08-18 |
Copy of board resolution-18082021 |
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2021-08-18 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -18082021 |
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2021-08-18 |
Copy of shareholders resolution-18082021 |
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2021-08-18 |
Optional Attachment-(1)-18082021 |
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2021-08-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082021 |
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2021-08-11 |
Optional Attachment-(1)-11082021 |
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2021-06-07 |
Copies of the utility bills as mentioned above (not older than two months)-07062021 |
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2021-06-07 |
Copy of board resolution authorizing giving of notice-07062021 |
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2021-06-07 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062021 |
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2021-05-20 |
Optional Attachment-(1)-20052021 |
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2021-04-27 |
Altered articles of association-27042021 |
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2021-04-27 |
Altered memorandum of association-27042021 |
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2021-04-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042021 |
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2020-12-16 |
List of share holders, debenture holders;-16122020 |
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2020-12-16 |
Optional Attachment-(1)-16122020 |
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2020-12-03 |
Optional Attachment-(1)-03122020 |
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2020-12-03 |
Optional Attachment-(2)-03122020 |
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2020-11-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020 |
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2020-11-27 |
Directors report as per section 134(3)-27112020 |
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2020-08-20 |
Optional Attachment-(1)-20082020 |
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2020-08-20 |
Optional Attachment-(2)-20082020 |
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2020-08-19 |
Optional Attachment-(1)-19082020 |
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2020-08-19 |
Optional Attachment-(2)-19082020 |
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2019-11-23 |
List of share holders, debenture holders;-23112019 |
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2019-11-23 |
Optional Attachment-(1)-23112019 |
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2019-11-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019 |
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2019-11-07 |
Directors report as per section 134(3)-07112019 |
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2019-11-07 |
Optional Attachment-(1)-07112019 |
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2019-10-28 |
Copy of board resolution-28102019 |
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2019-10-28 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -28102019 |
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2019-10-28 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -28102019 |
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2019-10-28 |
Copy of shareholders resolution-28102019 |
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2019-10-25 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019 |
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2019-10-25 |
Optional Attachment-(1)-25102019 |
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2019-09-24 |
Declaration under section 90-24092019 |
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2019-08-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082019 |
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2019-05-01 |
Optional Attachment-(1)-01052019 |
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2018-11-16 |
List of share holders, debenture holders;-16112018 |
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2018-11-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018 |
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2018-11-15 |
Directors report as per section 134(3)-15112018 |
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2018-11-15 |
Optional Attachment-(1)-15112018 |
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2018-11-13 |
Copy of board resolution-13112018 |
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2018-11-13 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -13112018 |
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2018-11-13 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -13112018 |
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2018-11-13 |
Copy of shareholders resolution-13112018 |
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2018-11-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112018 |
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2018-11-03 |
Optional Attachment-(1)-03112018 |
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2018-09-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092018 |
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2017-12-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017 |
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2017-12-26 |
Directors report as per section 134(3)-26122017 |
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2017-12-26 |
Optional Attachment-(1)-26122017 |
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2017-12-08 |
Copy of resolution passed by the company-08122017 |
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2017-12-08 |
Copy of the intimation sent by company-08122017 |
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2017-12-08 |
Copy of written consent given by auditor-08122017 |
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2017-11-29 |
List of share holders, debenture holders;-29112017 |
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2017-11-25 |
Resignation letter-25112017 |
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2016-12-20 |
List of share holders, debenture holders;-20122016 |
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2016-12-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016 |
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2016-12-14 |
Directors report as per section 134(3)-14122016 |
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2016-12-14 |
Optional Attachment-(1)-14122016 |
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2015-11-29 |
Declaration of the appointee Director- in Form DIR-2-291115.PDF |
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2015-11-29 |
Letter of Appointment-291115.PDF |
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2015-11-29 |
Optional Attachment 1-291115.PDF |
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2015-11-29 |
Optional Attachment 1-291115.PDF 1 |
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2015-10-30 |
Copy of resolution-301015.PDF |
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2015-10-28 |
Copy of resolution-281015.PDF |
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2015-09-14 |
Copy of Board Resolution-140915.PDF |
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2015-09-14 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-140915.PDF |
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2015-09-08 |
Copy of resolution-080915.PDF |
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2015-05-07 |
Copy of resolution-070515.PDF |
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2015-05-07 |
Declaration by the first director-070515.PDF |
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2015-05-07 |
Declaration of the appointee Director- in Form DIR-2-070515.PDF |
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2015-05-07 |
Interest in other entities-070515.PDF |
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2015-05-07 |
Optional Attachment 1-070515.PDF |
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2015-05-07 |
Optional Attachment 1-070515.PDF 1 |
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2015-05-07 |
Optional Attachment 2-070515.PDF |
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2014-12-22 |
Evidence of cessation-221214.PDF |
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2014-09-15 |
Copy of resolution-150914.PDF |
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2014-08-23 |
Optional Attachment 1-230814.PDF |
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2014-08-21 |
Copy of resolution-210814.PDF |
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2013-12-12 |
Evidence of cessation-121213.PDF |
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2013-12-12 |
Optional Attachment 1-121213.PDF |
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2013-12-07 |
Copy of Board Resolution-071213.PDF |
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2013-12-07 |
Copy of resolution-071213.PDF |
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2013-12-07 |
Copy of shareholder resolution-071213.PDF |
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2012-08-22 |
Evidence of cessation-220812.PDF |
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2012-08-22 |
Evidence of cessation-220812.PDF 1 |
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2010-04-01 |
Copy of Board Resolution-020410.PDF |
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2010-04-01 |
Copy of Board Resolution-020410.PDF 1 |
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2010-04-01 |
Copy of resolution-020410.PDF |
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2009-01-28 |
Copy of resolution-280109.PDF |
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2008-10-04 |
Copy of intimation received-041008.PDF |
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2006-08-18 |
Evidence of cessation-180806.PDF |
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2006-08-18 |
Minutes of general meeting-180806.PDF |
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2006-08-18 |
Others-180806.PDF |
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2006-08-18 |
Others-180806.PDF 1 |
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2006-08-17 |
Evidence of cessation-170806.PDF |
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2006-07-29 |
Copy of Board Resolution-290706.PDF |
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2006-07-29 |
Copy of the Court-Company Law Board Order-290706.PDF |
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2006-07-29 |
Others-290706.PDF |
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2006-07-28 |
Copy of the Court-Company Law Board Order-280706.PDF |
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2006-06-24 |
Others-240606.PDF |
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2006-06-23 |
Photograph1-230606.PDF |
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2006-03-20 |
AOA.PDF |
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2006-03-20 |
MOA.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-05 |
Company financials including balance sheet and profit & loss |
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2022-11-16 |
Annual Returns and Shareholder Information |
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2022-01-12 |
Annual Returns and Shareholder Information |
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2022-01-03 |
Company financials including balance sheet and profit & loss |
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2020-12-16 |
Annual Returns and Shareholder Information |
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2020-11-27 |
Company financials including balance sheet and profit & loss |
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2019-11-23 |
Detail of share transfers 2019 Indianoil.pdf - 2 (895943662) |
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2019-11-23 |
Annual Returns and Shareholder Information |
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2019-11-23 |
List of shareholders IPPCL 2019.pdf - 1 (895943662) |
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2019-11-08 |
Audited Balancesheet Indianoil 2019.pdf - 1 (895943667) |
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2019-11-08 |
Directors Report Indianoil Panipat 2019.pdf - 2 (895943667) |
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2019-11-08 |
Company financials including balance sheet and profit & loss |
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2019-11-08 |
Notice calling AGM 2019.pdf - 3 (895943667) |
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2018-11-16 |
Annual Returns and Shareholder Information |
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2018-11-16 |
list of shareholders 2018 Indianoil panipat.pdf - 1 (895943674) |
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2018-11-15 |
Audited Financial Statements Indianoil 2018.pdf - 1 (895943682) |
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2018-11-15 |
Directors Report Indianoil 2018.pdf - 2 (895943682) |
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2018-11-15 |
Company financials including balance sheet and profit & loss |
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2018-11-15 |
Notice calling AGM Indianoil 2018.pdf - 3 (895943682) |
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2017-12-26 |
Annual Accounts IndianoilPanipat 2017.pdf - 1 (895943691) |
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2017-12-26 |
Directors Report IndianoilPanipat 2017.pdf - 2 (895943691) |
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2017-12-26 |
Company financials including balance sheet and profit & loss |
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2017-12-26 |
Notice calling 18th AGM IndianoilPanipat 2017.pdf - 3 (895943691) |
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2017-12-07 |
Annual Returns and Shareholder Information |
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2017-12-07 |
list of shareholders-Indianoil.pdf - 1 (895943698) |
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2016-12-20 |
Annual Returns and Shareholder Information |
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2016-12-20 |
list of shareholders as on 31.03.2016 (Indianoil).pdf - 1 (895943703) |
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2016-12-14 |
Audited Annual Accounts (Indianoil) 2015-16.pdf - 1 (895943712) |
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2016-12-14 |
DR (Indianoil) 2015-16.pdf - 2 (895943712) |
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2016-12-14 |
Company financials including balance sheet and profit & loss |
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2016-12-14 |
Notice calling AGM (Indianoil) 2015-16.pdf - 3 (895943712) |
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2015-12-06 |
Annual Returns and Shareholder Information |
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2015-12-06 |
ippcl_list_of_shareholders[1].pdf - 1 (895943718) |
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2015-12-04 |
Balancesheet (Indianoil Panipat) 2014-15.pdf - 1 (895943724) |
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2015-12-04 |
Directors' Report (Indianoil Panipat) 2014-15.pdf - 2 (895943724) |
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2015-12-04 |
Company financials including balance sheet and profit & loss |
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2015-12-04 |
Notice calling AGM (Indianoil Panipat) 2014-15.pdf - 3 (895943724) |
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2015-11-29 |
Copy Of Financial Statements as per section 134-291115.PDF |
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2015-11-29 |
Directors- report as per section 134-3--291115.PDF |
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2014-09-03 |
ANNUAL RETURN (2013-14) (Indianoil).pdf - 1 (895943740) |
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2014-09-03 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-09-03 |
LIST OF SHAREHOLDERS AS ON DATE OF AGM _25 07 2014_.pdf - 2 (895943740) |
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2014-08-28 |
Auditors Report (2013-14).pdf - 1 (895943747) |
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2014-08-28 |
Balancesheet (2013-14).pdf - 2 (895943747) |
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2014-08-28 |
Calculation of pre-operative expenses to be capitalised (2013-14).pdf - 1 (895943753) |
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2014-08-28 |
Directors' Report (2013-14).pdf - 3 (895943747) |
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2014-08-28 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-08-28 |
Frm23ACA-280814 for the FY ending on-310314.OCT |
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2014-08-28 |
Notice calling Annual General Meeting (2013-14).pdf - 4 (895943747) |
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2014-08-21 |
Compliance Certificate (2013-14).pdf - 1 (895943758) |
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2014-08-21 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-12-12 |
ANNUAL RETURN (2012-13) (Indianoil).pdf - 1 (895943773) |
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2013-12-12 |
Audited Report 2013.pdf - 1 (895943762) |
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2013-12-12 |
Balancesheet 2013.pdf - 2 (895943762) |
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2013-12-12 |
Calculation of Pre-operative exp.pdf - 1 (895943780) |
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2013-12-12 |
CC 2013.pdf - 1 (895943768) |
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2013-12-12 |
Director's report 2012-13.pdf - 5 (895943762) |
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2013-12-12 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-12-12 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-12-12 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-12-12 |
Frm23ACA-121213 for the FY ending on-310313.OCT |
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2013-12-12 |
LIST OF SHAREHOLDERS AS ON DATE OF AGM _25 09 2013_.pdf - 2 (895943773) |
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2013-12-12 |
Notes to Accounts 2013.pdf - 3 (895943762) |
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2013-12-12 |
NOTICE_AGM_2012-13.pdf - 4 (895943762) |
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2013-12-08 |
ANNUAL RETURN (2011-12) (Indianoil).pdf - 1 (895943787) |
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2013-12-08 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2013-12-08 |
LIST OF SHAREHOLDERS AS ON DATE OF AGM _24.08.pdf - 2 (895943787) |
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2013-12-07 |
Audited Report & Balance sheet(2011- 12 ).pdf - 1 (895943795) |
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2013-12-07 |
CC 2011-12.pdf - 1 (895943803) |
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2013-12-07 |
Director's report 2011-12.pdf - 2 (895943795) |
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2013-12-07 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-12-07 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2013-12-07 |
Frm23ACA-071213 for the FY ending on-310312.OCT |
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2013-12-07 |
NOTICE_AGM_2011-12.pdf - 3 (895943795) |
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2013-12-07 |
Profit & Loss Account.pdf - 1 (895943810) |
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2013-12-07 |
Supplement to Notice dated 31st July, 2012.pdf - 4 (895943795) |
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2013-11-28 |
Annual Return (2010-11).pdf - 1 (895943819) |
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2013-11-28 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2013-11-25 |
Auditors Report, 2010-11.pdf - 2 (895943830) |
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2013-11-25 |
Balancesheet 2010-11.pdf - 1 (895943830) |
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2013-11-25 |
caro.pdf - 3 (895943830) |
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2013-11-25 |
Compliance Certificate (Indianoil).pdf - 1 (895943840) |
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2013-11-25 |
Director's report 2010-11.pdf - 4 (895943830) |
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2013-11-25 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2013-11-25 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2013-11-25 |
Frm23ACA-251113 for the FY ending on-310311.OCT |
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2013-11-25 |
NOTICE_AGM_2010-11.pdf - 5 (895943830) |
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2013-11-25 |
Schedule 6.pdf - 1 (895943847) |
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2012-10-28 |
ANNUAL_RETURN.pdf - 1 (895943870) |
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2012-10-28 |
COMPLIANCE_2010.pdf - 1 (895943863) |
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2012-10-28 |
Director's report 2009-10.pdf - 2 (895943856) |
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2012-10-28 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2012-10-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2012-10-28 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2012-10-28 |
Frm23ACA-271012 for the FY ending on-310310.OCT |
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2012-10-28 |
India Oil--BS.pdf - 1 (895943856) |
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2012-10-28 |
India Oil-PL.pdf - 1 (895943878) |
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2012-10-28 |
NOTICE AGM 2009-10 final.pdf - 3 (895943856) |
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2010-04-02 |
AR.pdf - 1 (895943903) |
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2010-04-02 |
BS.pdf - 1 (895943886) |
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2010-04-02 |
COMPLIANCE_2009.pdf - 1 (895943895) |
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2010-04-02 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-04-02 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2010-04-02 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2010-04-02 |
Frm23ACA-020410 for the FY ending on-310309.OCT |
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2010-04-02 |
PL.pdf - 1 (895943910) |
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2009-02-07 |
B S.pdf - 1 (895943915) |
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2009-02-07 |
COMPLIANCE_2008.pdf - 1 (895943926) |
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2009-02-07 |
Balance Sheet & Associated Schedules |
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2009-02-07 |
Profit & Loss Statement |
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2009-02-07 |
Form for submission of compliance certificate with the Registrar |
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2009-02-07 |
P L.pdf - 1 (895943921) |
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2009-01-05 |
Annual Returns and Shareholder Information |
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2009-01-05 |
Indian oil panipath.pdf - 1 (895943933) |
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2008-12-06 |
AR.pdf - 1 (895943939) |
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2008-12-06 |
BS2007.pdf - 1 (895943946) |
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2008-12-06 |
COMPLIANCE2007.pdf - 1 (895943958) |
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2008-12-06 |
Annual Returns and Shareholder Information |
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2008-12-06 |
Balance Sheet & Associated Schedules |
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2008-12-06 |
Profit & Loss Statement |
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2008-12-06 |
Form for submission of compliance certificate with the Registrar |
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2008-12-06 |
PL2007.pdf - 1 (895943953) |
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2008-11-29 |
AR2007.pdf - 1 (895943966) |
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2008-11-29 |
BS.pdf - 1 (895943970) |
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2008-11-29 |
Annual Returns and Shareholder Information |
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2008-11-29 |
Balance Sheet & Associated Schedules |
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2008-11-29 |
Profit & Loss Statement |
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2008-11-29 |
PL.pdf - 1 (895943974) |
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2006-03-20 |
Annual Return for the year 2003_2004.PDF |
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2006-03-20 |
Balance Sheet for the year 2003_2004.PDF |
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2006-03-13 |
Annual Return.PDF |
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2006-03-13 |
Balance Sheet.PDF |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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