Company Information

CIN
Status
Date of Incorporation
18 October 1988
Classes
Listing Status
Listed
Type
State
Goa
ROC
ROC Goa
Industry
Industrial Chemicals Wholesales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
307,948,500
Authorised Capital
500,000,000

Directors

Pramod Bhandari
Pramod Bhandari
Director/Designated Partner
for over 1 year
Sudhir Ramdhani Singh
Sudhir Ramdhani Singh
Individual Subscriber
for over 9 years
Arjun Kumar Rathi
Arjun Kumar Rathi
Director/Designated Partner
for over 1 year
Vaijayanti Ajit Pandit
Vaijayanti Ajit Pandit
Director/Designated Partner
for over 1 year
Nikunj Dhanuka
Nikunj Dhanuka
Director/Designated Partner
for over 1 year
Madan Mohan Dhanuka
Madan Mohan Dhanuka
Director
for over 1 year

Past Directors

Jitendra Vishwanath Saboo
Jitendra Vishwanath Saboo
Whole Time Director
over 16 years ago
Chandrasekaran Rajagopalan
Chandrasekaran Rajagopalan
Company Secretary
over 17 years ago
Tarun Gandhi
Tarun Gandhi
Nominee Director
over 18 years ago
Rajesh Muni
Rajesh Muni
Director
over 22 years ago
Premjit Singh Gurucharansingh Marwah
Premjit Singh Gurucharansingh Marwah
Director
almost 25 years ago

Charges

749 Crore
29 January 2019
Catalyst Trusteeship Limited
75 Crore
19 April 2018
Catalyst Trusteeship Limited
128 Crore
24 February 2016
Central Bank Of India
32 Crore
07 October 2011
Catalyst Trusteeship Limited
467 Crore
20 September 2011
Vistra Itcl (india) Limited
75 Crore
20 October 2015
Kotak Mahindra Prime Limited
27 Lak
15 October 2015
Kotak Mahindra Prime Limited
24 Lak
31 March 2016
Toyota Financial Services India Limited
17 Lak
07 May 2016
Hdfc Bank Limited
9 Lak
07 May 2016
Hdfc Bank Limited
9 Lak
25 May 2016
Axis Bank Limited
1 Crore
15 March 2017
Cosmos Bank
72 Crore
24 September 2011
Lakshmi Vilas Bank Limited
65 Crore
30 August 2006
Sbi Global Factors Limited
42 Crore
27 November 2007
Sbi Factors And Commercial Services Private Limited
26 Crore
10 January 2013
Ifci Factors Limited
18 Crore
19 September 2007
State Bank Of India
55 Crore
04 March 2008
State Bank Of India
55 Crore
30 January 2014
State Bank Of India
49 Crore
17 June 2010
Yes Bank Limited
75 Crore
22 October 2012
The Cosmos Co-op Bank Ltd
18 Crore
03 September 2011
The Cosmos Co-op Bank Ltd
1 Crore
15 July 2013
The Cosmos Co-op. Bank Ltd.
20 Crore
13 September 2011
The Cosmos Co-op Bank Ltd
4 Crore
26 February 2014
The Cosmos Co-op. Bank Ltd.
85 Crore
23 January 2015
The Federal Bank Ltd
28 Crore
14 May 1992
The Industrial Credit And Investment Cor. Of India Ltd.
1 Crore
02 September 1996
Industrial Credit And Investment Corporation Of India Ltd
47 Crore
21 November 1994
The Industrial Credit And Investment Cor. Of India Ltd.
9 Crore
25 September 1989
The Industrial Credit And Investment Cor. Of India. Ltd.
4 Crore
09 September 2010
The Lakshmi Vilas Bank Limited
30 Crore
03 January 2014
Lakshmi Vilas Bank Limited
15 Crore
25 October 2012
Lakshmi Vilas Bank Limited
10 Crore
13 August 2014
Lakshmi Vilas Bank Limited
15 Crore
24 December 2014
Lakshmi Vilas Bank Limited
12 Crore
25 November 2008
Barclays Bank Plc
13 Crore
01 May 2008
Srei Infrastructure Finance Limited
1 Crore
04 March 2008
Il & Fs Trust Company Limited
65 Crore
15 November 2007
Il & Fs Trust Company Limited
65 Crore
02 March 2005
Vijaya Bank
30 Crore
09 May 2006
Icici Bank Limited
7 Crore
17 April 2006
Il & Fs Trust Company Limited
125 Crore
17 April 2006
Il & Fs Trust Company Limited
125 Crore
06 June 1995
Central Bank Of India
15 Crore
25 January 2006
Bank Of Baroda
6 Crore
25 July 1997
Bank Of Baroda
152 Crore
06 June 1997
Bank Of Baroda
36 Crore
22 January 1997
Bank Of Baroda
315 Crore
09 February 1995
Bank Of Baroda
48 Lak
28 March 1994
Bank Of Baroda
90 Lak
25 July 1997
Bank Of Baroda
333 Crore
14 February 1992
Bank Of Baroda
25 Crore
05 June 1992
Bank Of Baroda
86 Lak
06 January 1994
Bank Of Baroda
1 Crore
05 June 1992
Bank Of Baroda
1 Crore
01 June 1994
United Bank Of India
28 Crore
18 June 1996
United Bank Of India
5 Crore
28 January 1997
Dena Bank
47 Crore
31 October 1992
Bank Of India
21 Lak
31 October 1992
Bank Of India
65 Lak
31 October 1992
Bank Of India
0
01 March 2000
Bank Of India
74 Crore
31 October 1992
Bank Of India
0
02 September 1996
Industrial Credit And Investment Corporation Of India Ltd.
0
26 July 1995
Asset Reconstruction Companyindia Ltd
20 Crore
14 March 1997
Asset Reconstruction Company India Ltd
26 Crore
14 March 1997
Asset Reconstruction Company India Ltd
40 Crore
14 March 1997
Asset Reconstruction Company India Ltd
30 Crore
14 March 1997
Asset Reconstruction Company India Ltd
32 Crore
14 March 1997
Asset Recconstruction Company India Ltd
40 Crore
26 July 1995
Industrial Credit And Investment Corporation Of India Ltd.
0
14 March 1997
Asset Reconstruction Company India Ltd
0
04 September 1996
Industrial Credit And Investment Corporation Of India Ltd.
0
14 March 1997
Asset Reconstruction Company India Ltd
32 Crore
30 September 1989
Bank Of Baroda
0
22 January 1997
Bank Of Baroda
0
10 September 1996
Life Insurance Corporation Of India
7 Crore
19 October 1992
State Bank Of Hyderabad
3 Crore
14 August 1995
Stressed Assets Stabilisation Fund
20 Crore
14 August 1995
Industrial Development Bank Of India
20 Crore
13 July 1992
Allahabad Bank
28 Lak
22 June 2021
Yes Bank Limited
10 Crore
19 January 2021
Hdfc Bank Limited
45 Crore
14 December 2020
The Cosmos Co-op. Bank Limited
23 Crore
04 November 2022
Others
0
14 December 2020
Others
0
07 October 2011
Others
0
29 March 2022
Others
0
28 February 2022
Others
0
17 March 2022
Yes Bank Limited
0
19 January 2021
Hdfc Bank Limited
0
20 September 2011
Others
0
29 January 2019
Others
0
14 March 1997
Asset Reconstruction Company India Ltd
0
22 June 2021
Yes Bank Limited
0
01 May 2008
Srei Infrastructure Finance Limited
0
27 November 2007
Sbi Factors And Commercial Services Private Limited
0
07 May 2016
Others
0
15 October 2015
Others
0
20 October 2015
Others
0
19 April 2018
Others
0
25 May 2016
Axis Bank Limited
0
07 May 2016
Hdfc Bank Limited
0
15 March 2017
Others
0
31 March 2016
Others
0
09 May 2006
Icici Bank Limited
0
17 April 2006
Il & Fs Trust Company Limited
0
04 March 2008
State Bank Of India
0
19 September 2007
State Bank Of India
0
25 November 2008
Barclays Bank Plc
0
17 June 2010
Yes Bank Limited
0
13 September 2011
The Cosmos Co-op Bank Ltd
0
15 July 2013
The Cosmos Co-op. Bank Ltd.
0
30 January 2014
State Bank Of India
0
26 February 2014
The Cosmos Co-op. Bank Ltd.
0
24 December 2014
Lakshmi Vilas Bank Limited
0
23 January 2015
The Federal Bank Ltd
0
24 February 2016
Central Bank Of India
0
14 March 1997
Asset Recconstruction Company India Ltd
0
14 March 1997
Asset Reconstruction Company India Ltd
0
31 October 1992
Bank Of India
0
05 June 1992
Bank Of Baroda
0
25 September 1989
The Industrial Credit And Investment Cor. Of India. Ltd.
0
30 September 1989
Bank Of Baroda
0
14 February 1992
Bank Of Baroda
0
05 June 1992
Bank Of Baroda
0
06 January 1994
Bank Of Baroda
0
28 March 1994
Bank Of Baroda
0
01 June 1994
United Bank Of India
0
21 November 1994
The Industrial Credit And Investment Cor. Of India Ltd.
0
09 February 1995
Bank Of Baroda
0
26 July 1995
Industrial Credit And Investment Corporation Of India Ltd.
0
18 June 1996
United Bank Of India
0
04 September 1996
Industrial Credit And Investment Corporation Of India Ltd.
0
10 September 1996
Life Insurance Corporation Of India
0
25 July 1997
Bank Of Baroda
0
06 June 1995
Central Bank Of India
0
14 August 1995
Industrial Development Bank Of India
0
02 March 2005
Vijaya Bank
0
22 January 1997
Bank Of Baroda
0
30 August 2006
Sbi Global Factors Limited
0
31 October 1992
Bank Of India
0
04 March 2008
Il & Fs Trust Company Limited
0
09 September 2010
The Lakshmi Vilas Bank Limited
0
24 September 2011
Lakshmi Vilas Bank Limited
0
03 September 2011
The Cosmos Co-op Bank Ltd
0
22 October 2012
The Cosmos Co-op Bank Ltd
0
25 October 2012
Lakshmi Vilas Bank Limited
0
10 January 2013
Ifci Factors Limited
0
03 January 2014
Lakshmi Vilas Bank Limited
0
13 August 2014
Lakshmi Vilas Bank Limited
0
02 September 1996
Industrial Credit And Investment Corporation Of India Ltd
0
31 October 1992
Bank Of India
0
31 October 1992
Bank Of India
0
26 July 1995
Asset Reconstruction Companyindia Ltd
0
14 March 1997
Asset Reconstruction Company India Ltd
0
14 March 1997
Asset Reconstruction Company India Ltd
0
14 March 1997
Asset Reconstruction Company India Ltd
0
14 March 1997
Asset Reconstruction Company India Ltd
0
17 April 2006
Il & Fs Trust Company Limited
0
01 March 2000
Bank Of India
0
25 January 2006
Bank Of Baroda
0
14 May 1992
The Industrial Credit And Investment Cor. Of India Ltd.
0
13 July 1992
Allahabad Bank
0
14 August 1995
Stressed Assets Stabilisation Fund
0
02 September 1996
Industrial Credit And Investment Corporation Of India Ltd.
0
22 January 1997
Bank Of Baroda
0
28 January 1997
Dena Bank
0
06 June 1997
Bank Of Baroda
0
25 July 1997
Bank Of Baroda
0
19 October 1992
State Bank Of Hyderabad
0
15 November 2007
Il & Fs Trust Company Limited
0
04 November 2022
Others
0
14 December 2020
Others
0
07 October 2011
Others
0
29 March 2022
Others
0
28 February 2022
Others
0
17 March 2022
Yes Bank Limited
0
19 January 2021
Hdfc Bank Limited
0
20 September 2011
Others
0
29 January 2019
Others
0
14 March 1997
Asset Reconstruction Company India Ltd
0
22 June 2021
Yes Bank Limited
0
01 May 2008
Srei Infrastructure Finance Limited
0
27 November 2007
Sbi Factors And Commercial Services Private Limited
0
07 May 2016
Others
0
15 October 2015
Others
0
20 October 2015
Others
0
19 April 2018
Others
0
25 May 2016
Axis Bank Limited
0
07 May 2016
Hdfc Bank Limited
0
15 March 2017
Others
0
31 March 2016
Others
0
09 May 2006
Icici Bank Limited
0
17 April 2006
Il & Fs Trust Company Limited
0
04 March 2008
State Bank Of India
0
19 September 2007
State Bank Of India
0
25 November 2008
Barclays Bank Plc
0
17 June 2010
Yes Bank Limited
0
13 September 2011
The Cosmos Co-op Bank Ltd
0
15 July 2013
The Cosmos Co-op. Bank Ltd.
0
30 January 2014
State Bank Of India
0
26 February 2014
The Cosmos Co-op. Bank Ltd.
0
24 December 2014
Lakshmi Vilas Bank Limited
0
23 January 2015
The Federal Bank Ltd
0
24 February 2016
Central Bank Of India
0
14 March 1997
Asset Recconstruction Company India Ltd
0
14 March 1997
Asset Reconstruction Company India Ltd
0
31 October 1992
Bank Of India
0
05 June 1992
Bank Of Baroda
0
25 September 1989
The Industrial Credit And Investment Cor. Of India. Ltd.
0
30 September 1989
Bank Of Baroda
0
14 February 1992
Bank Of Baroda
0
05 June 1992
Bank Of Baroda
0
06 January 1994
Bank Of Baroda
0
28 March 1994
Bank Of Baroda
0
01 June 1994
United Bank Of India
0
21 November 1994
The Industrial Credit And Investment Cor. Of India Ltd.
0
09 February 1995
Bank Of Baroda
0
26 July 1995
Industrial Credit And Investment Corporation Of India Ltd.
0
18 June 1996
United Bank Of India
0
04 September 1996
Industrial Credit And Investment Corporation Of India Ltd.
0
10 September 1996
Life Insurance Corporation Of India
0
25 July 1997
Bank Of Baroda
0
06 June 1995
Central Bank Of India
0
14 August 1995
Industrial Development Bank Of India
0
02 March 2005
Vijaya Bank
0
22 January 1997
Bank Of Baroda
0
30 August 2006
Sbi Global Factors Limited
0
31 October 1992
Bank Of India
0
04 March 2008
Il & Fs Trust Company Limited
0
09 September 2010
The Lakshmi Vilas Bank Limited
0
24 September 2011
Lakshmi Vilas Bank Limited
0
03 September 2011
The Cosmos Co-op Bank Ltd
0
22 October 2012
The Cosmos Co-op Bank Ltd
0
25 October 2012
Lakshmi Vilas Bank Limited
0
10 January 2013
Ifci Factors Limited
0
03 January 2014
Lakshmi Vilas Bank Limited
0
13 August 2014
Lakshmi Vilas Bank Limited
0
02 September 1996
Industrial Credit And Investment Corporation Of India Ltd
0
31 October 1992
Bank Of India
0
31 October 1992
Bank Of India
0
26 July 1995
Asset Reconstruction Companyindia Ltd
0
14 March 1997
Asset Reconstruction Company India Ltd
0
14 March 1997
Asset Reconstruction Company India Ltd
0
14 March 1997
Asset Reconstruction Company India Ltd
0
14 March 1997
Asset Reconstruction Company India Ltd
0
17 April 2006
Il & Fs Trust Company Limited
0
01 March 2000
Bank Of India
0
25 January 2006
Bank Of Baroda
0
14 May 1992
The Industrial Credit And Investment Cor. Of India Ltd.
0
13 July 1992
Allahabad Bank
0
14 August 1995
Stressed Assets Stabilisation Fund
0
02 September 1996
Industrial Credit And Investment Corporation Of India Ltd.
0
22 January 1997
Bank Of Baroda
0
28 January 1997
Dena Bank
0
06 June 1997
Bank Of Baroda
0
25 July 1997
Bank Of Baroda
0
19 October 1992
State Bank Of Hyderabad
0
15 November 2007
Il & Fs Trust Company Limited
0
04 November 2022
Others
0
14 December 2020
Others
0
07 October 2011
Others
0
29 March 2022
Others
0
28 February 2022
Others
0
17 March 2022
Yes Bank Limited
0
19 January 2021
Hdfc Bank Limited
0
20 September 2011
Others
0
29 January 2019
Others
0
14 March 1997
Asset Reconstruction Company India Ltd
0
22 June 2021
Yes Bank Limited
0
01 May 2008
Srei Infrastructure Finance Limited
0
27 November 2007
Sbi Factors And Commercial Services Private Limited
0
07 May 2016
Others
0
15 October 2015
Others
0
20 October 2015
Others
0
19 April 2018
Others
0
25 May 2016
Axis Bank Limited
0
07 May 2016
Hdfc Bank Limited
0
15 March 2017
Others
0
31 March 2016
Others
0
09 May 2006
Icici Bank Limited
0
17 April 2006
Il & Fs Trust Company Limited
0
04 March 2008
State Bank Of India
0
19 September 2007
State Bank Of India
0
25 November 2008
Barclays Bank Plc
0
17 June 2010
Yes Bank Limited
0
13 September 2011
The Cosmos Co-op Bank Ltd
0
15 July 2013
The Cosmos Co-op. Bank Ltd.
0
30 January 2014
State Bank Of India
0
26 February 2014
The Cosmos Co-op. Bank Ltd.
0
24 December 2014
Lakshmi Vilas Bank Limited
0
23 January 2015
The Federal Bank Ltd
0
24 February 2016
Central Bank Of India
0
14 March 1997
Asset Recconstruction Company India Ltd
0
14 March 1997
Asset Reconstruction Company India Ltd
0
31 October 1992
Bank Of India
0
05 June 1992
Bank Of Baroda
0
25 September 1989
The Industrial Credit And Investment Cor. Of India. Ltd.
0
30 September 1989
Bank Of Baroda
0
14 February 1992
Bank Of Baroda
0
05 June 1992
Bank Of Baroda
0
06 January 1994
Bank Of Baroda
0
28 March 1994
Bank Of Baroda
0
01 June 1994
United Bank Of India
0
21 November 1994
The Industrial Credit And Investment Cor. Of India Ltd.
0
09 February 1995
Bank Of Baroda
0
26 July 1995
Industrial Credit And Investment Corporation Of India Ltd.
0
18 June 1996
United Bank Of India
0
04 September 1996
Industrial Credit And Investment Corporation Of India Ltd.
0
10 September 1996
Life Insurance Corporation Of India
0
25 July 1997
Bank Of Baroda
0
06 June 1995
Central Bank Of India
0
14 August 1995
Industrial Development Bank Of India
0
02 March 2005
Vijaya Bank
0
22 January 1997
Bank Of Baroda
0
30 August 2006
Sbi Global Factors Limited
0
31 October 1992
Bank Of India
0
04 March 2008
Il & Fs Trust Company Limited
0
09 September 2010
The Lakshmi Vilas Bank Limited
0
24 September 2011
Lakshmi Vilas Bank Limited
0
03 September 2011
The Cosmos Co-op Bank Ltd
0
22 October 2012
The Cosmos Co-op Bank Ltd
0
25 October 2012
Lakshmi Vilas Bank Limited
0
10 January 2013
Ifci Factors Limited
0
03 January 2014
Lakshmi Vilas Bank Limited
0
13 August 2014
Lakshmi Vilas Bank Limited
0
02 September 1996
Industrial Credit And Investment Corporation Of India Ltd
0
31 October 1992
Bank Of India
0
31 October 1992
Bank Of India
0
26 July 1995
Asset Reconstruction Companyindia Ltd
0
14 March 1997
Asset Reconstruction Company India Ltd
0
14 March 1997
Asset Reconstruction Company India Ltd
0
14 March 1997
Asset Reconstruction Company India Ltd
0
14 March 1997
Asset Reconstruction Company India Ltd
0
17 April 2006
Il & Fs Trust Company Limited
0
01 March 2000
Bank Of India
0
25 January 2006
Bank Of Baroda
0
14 May 1992
The Industrial Credit And Investment Cor. Of India Ltd.
0
13 July 1992
Allahabad Bank
0
14 August 1995
Stressed Assets Stabilisation Fund
0
02 September 1996
Industrial Credit And Investment Corporation Of India Ltd.
0
22 January 1997
Bank Of Baroda
0
28 January 1997
Dena Bank
0
06 June 1997
Bank Of Baroda
0
25 July 1997
Bank Of Baroda
0
19 October 1992
State Bank Of Hyderabad
0
15 November 2007
Il & Fs Trust Company Limited
0

Documents

Form CHG-1-22122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201222
Instrument(s) of creation or modification of charge;-21122020
Form MSME FORM I-30102020_signed
Form MSME FORM I-27102020_signed
IGPL_Shareholders-MGT_7_1920_R66102583_IGMP1234_20201021114249.xlsm
Copy of MGT-8-08102020
Optional Attachment-(1)-08102020
Form MGT-7-08102020_signed
Form DPT-3-01102020-signed
Optional Attachment-(1)-30092020
Auditor?s certificate-30092020
Auditor?s certificate-25092020
Optional Attachment-(1)-25092020
Form AOC-4(XBRL)-24092020_signed
Form MGT-14-14092020_signed
Form MGT-15-14092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092020
Form ADT-1-09092020_signed
Copy of resolution passed by the company-08092020

Frequently Asked Questions

What is the date of I g petrochemicals limited incorporation?

Incorporation date of the company is 18 October 1988 .

Where are the documents of the company based?

The documents of the company are based in Goa.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

I g petrochemicals limited has appointed how many directors?

The appointed directors in the company are:

  • Jitendra vishwanath saboo
  • Nikunj dhanuka
  • Rajesh muni
  • Chandrasekaran rajagopalan
  • Premjit singh gurucharansingh marwah
  • Madan mohan dhanuka
  • Arjun kumar rathi
  • Vaijayanti ajit pandit
  • Tarun gandhi
  • Pramod bhandari
  • Sudhir ramdhani singh