Company Information

CIN
U23209CT1990PLC021482
Status
Date of Incorporation
02 April 1990
Classes
Listing Status
Unlisted
Type
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Other Petroleum Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
9,859,840
Authorised Capital
10,000,000

Directors

Vijaya Laxmi Agrawal
Vijaya Laxmi Agrawal
Director/Designated Partner
for over 1 year
Ruchir Mayank
Ruchir Mayank
Director/Designated Partner
for over 1 year
Mridula Agrawal .
Mridula Agrawal .
Director/Designated Partner
for over 25 years

Past Directors

Prasoon Kumar
Prasoon Kumar
Director
over 13 years ago
Anand Prakash Garg
Anand Prakash Garg
Director
over 34 years ago

Charges

0
12 February 1999
M.p Financial Corporation
65 Lak
04 November 1999
Union Bank Of India
5 Lak
04 November 1999
Union Bank Of India
5 Lak
12 February 1999
M.p Financial Corporation
0
04 November 1999
Union Bank Of India
0
04 November 1999
Union Bank Of India
0
12 February 1999
M.p Financial Corporation
0
04 November 1999
Union Bank Of India
0
04 November 1999
Union Bank Of India
0

Documents

Form INC-22-27122020_signed
Form PAS-6-26122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122020
Optional Attachment-(1)-26122020
Copies of the utility bills as mentioned above (not older than two months)-26122020
Copy of board resolution authorizing giving of notice-26122020
Form MGT-7-17112020_signed
Form AOC-4-17112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Approval letter of extension of financial year or AGM-11112020
Approval letter for extension of AGM;-11112020
Directors report as per section 134(3)-11112020
List of share holders, debenture holders;-11112020
Form MGT-14-12102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102020
Form PAS-6-13092020_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019

Frequently Asked Questions

What is the incorporation date of the Ambattur petrochem limited?

Incorporation date of the company is 02 April 1990 .

What is the state of the Ambattur petrochem limited incorporation?

The state in which company is incorporated is Chhattisgarh.

What is the Ambattur petrochem limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ambattur petrochem limited?

Ambattur petrochem limited has appointed 5 of directors.

Who are the appointed Directors in Ambattur petrochem limited?

The appointed directors in the company are:

  • Mridula agrawal .
  • Ruchir mayank
  • Prasoon kumar
  • Anand prakash garg
  • Vijaya laxmi agrawal