Company Information

CIN
U23200RJ2011PTC037405
Status
Date of Incorporation
21 December 2011
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mukesh Kumar Lunia
Mukesh Kumar Lunia
Director
for over 12 years
Varun Agarwal
Varun Agarwal
Director
for over 1 year
Vishnu Goyal
Vishnu Goyal
Director/Designated Partner
for over 1 year

Past Directors

Sukh Dev Goyal
Sukh Dev Goyal
Director
almost 7 years ago
Prem Lata Goyal
Prem Lata Goyal
Director
over 8 years ago
Meera Goyal
Meera Goyal
Director
over 8 years ago
Mahaveer Lunia
Mahaveer Lunia
Director
over 12 years ago
Ajay Poddar
Ajay Poddar
Director
almost 13 years ago
Rita Goyal
Rita Goyal
Director
almost 13 years ago
Kavita Goyal
Kavita Goyal
Director
almost 13 years ago
Naresh Goyal
Naresh Goyal
Director
almost 13 years ago
Hitendra Goyal
Hitendra Goyal
Director
almost 13 years ago

Charges

8 Crore
31 December 2018
Punjab National Bank
2 Crore
23 August 2016
Punjab National Bank
70 Lak
06 March 2014
Punjab National Bank
19 Crore
23 November 2013
Punjab National Bank
3 Crore
04 July 2012
Hdfc Bank Limited
11 Crore
15 September 2020
Punjab National Bank
34 Lak
30 November 2019
Hinduja Leyland Finance Limited
5 Crore
23 August 2016
Others
0
15 September 2020
Others
0
30 November 2019
Others
0
04 July 2012
Hdfc Bank Limited
0
23 November 2013
Punjab National Bank
0
31 December 2018
Others
0
06 March 2014
Punjab National Bank
0
23 August 2016
Others
0
15 September 2020
Others
0
30 November 2019
Others
0
04 July 2012
Hdfc Bank Limited
0
23 November 2013
Punjab National Bank
0
31 December 2018
Others
0
06 March 2014
Punjab National Bank
0
23 August 2016
Others
0
15 September 2020
Others
0
30 November 2019
Others
0
04 July 2012
Hdfc Bank Limited
0
23 November 2013
Punjab National Bank
0
31 December 2018
Others
0
06 March 2014
Punjab National Bank
0
23 August 2016
Others
0
15 September 2020
Others
0
30 November 2019
Others
0
04 July 2012
Hdfc Bank Limited
0
23 November 2013
Punjab National Bank
0
31 December 2018
Others
0
06 March 2014
Punjab National Bank
0
23 August 2016
Others
0
15 September 2020
Others
0
30 November 2019
Others
0
04 July 2012
Hdfc Bank Limited
0
23 November 2013
Punjab National Bank
0
31 December 2018
Others
0
06 March 2014
Punjab National Bank
0
23 August 2016
Others
0
15 September 2020
Others
0
30 November 2019
Others
0
04 July 2012
Hdfc Bank Limited
0
23 November 2013
Punjab National Bank
0
31 December 2018
Others
0
06 March 2014
Punjab National Bank
0

Documents

Form CHG-1-29122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Instrument(s) of creation or modification of charge;-24122020
Optional Attachment-(1)-24122020
Form CHG-1-21122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201221
Optional Attachment-(2)-16122020
Optional Attachment-(1)-16122020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-16122020
Instrument(s) of creation or modification of charge;-16122020
Form DPT-3-25092020
Form DPT-3-25092020-signed
Form ADT-1-26112019_signed
Copy of resolution passed by the company-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Copy of written consent given by auditor-25112019
Optional Attachment-(2)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed

Frequently Asked Questions

What is the incorporation date of the Aditya petrorefinery private limited?

Incorporation date of the company is 21 December 2011 .

What is the state of the Aditya petrorefinery private limited incorporation?

The state in which company is incorporated is Jaipur.

What is the Aditya petrorefinery private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Aditya petrorefinery private limited?

Aditya petrorefinery private limited has appointed 12 of directors.

Who are the appointed Directors in Aditya petrorefinery private limited?

The appointed directors in the company are:

  • Hitendra goyal
  • Ajay poddar
  • Naresh goyal
  • Kavita goyal
  • Meera goyal
  • Vishnu goyal
  • Rita goyal
  • Mahaveer lunia
  • Mukesh kumar lunia
  • Varun agarwal
  • Prem lata goyal
  • Sukh dev goyal