Company Information

CIN
Status
Date of Incorporation
05 June 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Liquid Or Gaseous Fuels, Illuminating Oils, Lubricating Oils
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
81,154,200
Authorised Capital
100,000,000

Directors

Natwar Kumar Kanwatia
Natwar Kumar Kanwatia
Manager/Secretary
for almost 4 years
Raj Kumar Mittal
Raj Kumar Mittal
Director
for over 5 years
Mukesh Hariram Shah
Mukesh Hariram Shah
Director
for over 21 years
Radhakrishnan Sreedharan
Radhakrishnan Sreedharan
Director/Designated Partner
for over 1 year
Nandan Agrawal
Nandan Agrawal
Director/Designated Partner
for almost 2 years
Shreenarayan Agrawal
Shreenarayan Agrawal
Director/Designated Partner
for almost 2 years

Past Directors

Purnima Satish Rao
Purnima Satish Rao
Additional Director
over 4 years ago
Abhay Gebilal Gandhi
Abhay Gebilal Gandhi
Company Secretary
about 6 years ago
Giridhar Govind Joshi
Giridhar Govind Joshi
Whole Time Director
over 13 years ago
Prodyut Kumar Duttaroy
Prodyut Kumar Duttaroy
Whole Time Director
almost 17 years ago
Rohit Rajpal Puri
Rohit Rajpal Puri
Director
over 21 years ago
Ramendra Kumar Jain
Ramendra Kumar Jain
Director
over 22 years ago

Trademarks

Velvex Nandan Petrochem

[Class : 4] Industrial Oils, Greases, Lubricants

Velvex Nandan Petrochem

[Class : 35] Retail Services Connected To Industrial Oils/ Greases/ Lubricants, Car Polish.

Charges

264 Crore
16 April 2019
State Bank Of India
10 Crore
25 March 2019
Standard Chartered Bank
25 Crore
18 March 2019
Standard Chartered Bank
2 Crore
15 March 2018
Yes Bank Limited
55 Crore
25 July 2016
Citi Bank N.a.
50 Crore
06 February 2015
Kotak Mahindra Bank Limited
5 Crore
05 February 2013
Bank Of Baroda
6 Lak
28 April 2012
Icici Bank Limited
6 Crore
30 June 2011
Icici Bank Limited
7 Crore
19 March 2011
Bank Of Baroda
6 Lak
19 March 2011
Bank Of Baroda
6 Lak
10 May 2010
Bank Of Baroda
5 Lak
13 March 2010
Bank Of Baroda
4 Lak
13 March 2010
Bank Of Baroda
8 Lak
02 August 2011
Bank Of Baroda
2 Crore
17 August 2012
Bank Of Baroda
4 Crore
09 June 2008
Bank Of Baroda
2 Crore
25 July 2002
Bank Of Baroda
47 Crore
08 October 2007
Bank Of Baroda
8 Crore
03 April 2014
Bank Of Baroda
4 Crore
18 March 1996
Bank Of Baroda
47 Crore
05 May 2017
Bank Of Baroda
3 Crore
14 September 2017
Bank Of Baroda
3 Crore
18 August 2021
Hdfc Bank Limited
80 Crore
27 July 2020
Hdfc Bank Limited
80 Crore
20 August 2020
Hdfc Bank Limited
10 Crore
27 March 2023
Axis Bank Limited
0
15 February 2023
Others
0
15 February 2023
The Hongkong And Shanghai Banking Corporation Limited
0
29 June 2022
Others
0
25 March 2022
The Hongkong And Shanghai Banking Corporation Limited
0
15 March 2018
Yes Bank Limited
0
28 April 2012
Icici Bank Limited
0
23 September 2021
Hdfc Bank Limited
0
23 September 2021
Standard Chartered Bank
0
20 August 2020
Hdfc Bank Limited
0
06 February 2015
Kotak Mahindra Bank Limited
0
05 May 2017
Others
0
18 August 2021
Hdfc Bank Limited
0
14 September 2017
Others
0
25 March 2019
Standard Chartered Bank
0
18 March 2019
Standard Chartered Bank
0
25 July 2016
Citi Bank N.a.
0
27 July 2020
Hdfc Bank Limited
0
10 May 2010
Bank Of Baroda
0
13 March 2010
Bank Of Baroda
0
08 October 2007
Bank Of Baroda
0
18 March 1996
Bank Of Baroda
0
25 July 2002
Bank Of Baroda
0
03 April 2014
Bank Of Baroda
0
30 June 2011
Icici Bank Limited
0
02 August 2011
Bank Of Baroda
0
13 March 2010
Bank Of Baroda
0
17 August 2012
Bank Of Baroda
0
19 March 2011
Bank Of Baroda
0
16 April 2019
State Bank Of India
0
09 June 2008
Bank Of Baroda
0
19 March 2011
Bank Of Baroda
0
05 February 2013
Bank Of Baroda
0
27 March 2023
Axis Bank Limited
0
15 February 2023
Others
0
15 February 2023
The Hongkong And Shanghai Banking Corporation Limited
0
29 June 2022
Others
0
25 March 2022
The Hongkong And Shanghai Banking Corporation Limited
0
15 March 2018
Yes Bank Limited
0
28 April 2012
Icici Bank Limited
0
23 September 2021
Hdfc Bank Limited
0
23 September 2021
Standard Chartered Bank
0
20 August 2020
Hdfc Bank Limited
0
06 February 2015
Kotak Mahindra Bank Limited
0
05 May 2017
Others
0
18 August 2021
Hdfc Bank Limited
0
14 September 2017
Others
0
25 March 2019
Standard Chartered Bank
0
18 March 2019
Standard Chartered Bank
0
25 July 2016
Citi Bank N.a.
0
27 July 2020
Hdfc Bank Limited
0
10 May 2010
Bank Of Baroda
0
13 March 2010
Bank Of Baroda
0
08 October 2007
Bank Of Baroda
0
18 March 1996
Bank Of Baroda
0
25 July 2002
Bank Of Baroda
0
03 April 2014
Bank Of Baroda
0
30 June 2011
Icici Bank Limited
0
02 August 2011
Bank Of Baroda
0
13 March 2010
Bank Of Baroda
0
17 August 2012
Bank Of Baroda
0
19 March 2011
Bank Of Baroda
0
16 April 2019
State Bank Of India
0
09 June 2008
Bank Of Baroda
0
19 March 2011
Bank Of Baroda
0
05 February 2013
Bank Of Baroda
0
27 March 2023
Axis Bank Limited
0
15 February 2023
Others
0
15 February 2023
The Hongkong And Shanghai Banking Corporation Limited
0
29 June 2022
Others
0
25 March 2022
The Hongkong And Shanghai Banking Corporation Limited
0
15 March 2018
Yes Bank Limited
0
28 April 2012
Icici Bank Limited
0
23 September 2021
Hdfc Bank Limited
0
23 September 2021
Standard Chartered Bank
0
20 August 2020
Hdfc Bank Limited
0
06 February 2015
Kotak Mahindra Bank Limited
0
05 May 2017
Others
0
18 August 2021
Hdfc Bank Limited
0
14 September 2017
Others
0
25 March 2019
Standard Chartered Bank
0
18 March 2019
Standard Chartered Bank
0
25 July 2016
Citi Bank N.a.
0
27 July 2020
Hdfc Bank Limited
0
10 May 2010
Bank Of Baroda
0
13 March 2010
Bank Of Baroda
0
08 October 2007
Bank Of Baroda
0
18 March 1996
Bank Of Baroda
0
25 July 2002
Bank Of Baroda
0
03 April 2014
Bank Of Baroda
0
30 June 2011
Icici Bank Limited
0
02 August 2011
Bank Of Baroda
0
13 March 2010
Bank Of Baroda
0
17 August 2012
Bank Of Baroda
0
19 March 2011
Bank Of Baroda
0
16 April 2019
State Bank Of India
0
09 June 2008
Bank Of Baroda
0
19 March 2011
Bank Of Baroda
0
05 February 2013
Bank Of Baroda
0

Documents

Form DPT-3-03042021_signed
Form PAS-6-01122020_signed
Optional Attachment-(1)-30112020
Form BEN - 2-22102020_signed
Declaration under section 90-22102020
Instrument(s) of creation or modification of charge;-09102020
Optional Attachment-(1)-09102020
Form CHG-1-09102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201009
Form DPT-3-21092020-signed
Form PAS-6-16092020_signed
Form PAS-6-14092020_signed
Optional Attachment-(2)-12092020
Optional Attachment-(1)-12092020
Form CHG-1-20082020_signed
Form DIR-12-20082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200820
Instrument(s) of creation or modification of charge;-19082020
Optional Attachment-(1)-19082020
Evidence of cessation;-19082020

Frequently Asked Questions

When was the Nandan petrochem limited incorporated?

The Nandan petrochem limited was incorporated with ROC on 05 June 1992 as .

Where has the Nandan petrochem limited been incorporated?

The company was incorporated in Mumbai with registration number 067089.

What is the E-filing status of the company?

The status of Nandan petrochem limited is Active.

Number of Key Management personnel of the Nandan petrochem limited?

The company has 12 key management personnel in the company.

Who are the directors of the Nandan petrochem limited?

The appointed directors in the company are:

  • Shreenarayan agrawal
  • Rohit rajpal puri
  • Ramendra kumar jain
  • Nandan agrawal
  • Abhay gebilal gandhi
  • Raj kumar mittal
  • Radhakrishnan sreedharan
  • Mukesh hariram shah
  • Prodyut kumar duttaroy
  • Giridhar govind joshi
  • Purnima satish rao
  • Natwar kumar kanwatia