Company Information

CIN
U24131UP2005PTC030513
Status
Date of Incorporation
19 August 2005
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Synthetic Rubber
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,736,100
Authorised Capital
4,500,000

Directors

Manmohan Kumar
Manmohan Kumar
Beneficial Owner
for over 5 years
Murari Agrawal
Murari Agrawal
Director
for over 1 year
Mamta Rani
Mamta Rani
Director
for over 19 years

Past Directors

Vineet Maheshwari
Vineet Maheshwari
Director
over 19 years ago
Manish Chandra Agarwal
Manish Chandra Agarwal
Director
over 19 years ago

Charges

2 Crore
26 March 2019
Oriental Bank Of Commerce Limited
87 Lak
13 March 2006
Oriental Bank Of Commerce Limited
1 Crore
04 August 2021
Hdfc Bank Limited
1 Crore
04 August 2021
Hdfc Bank Limited
0
13 March 2006
Others
0
26 March 2019
Others
0
04 August 2021
Hdfc Bank Limited
0
13 March 2006
Others
0
26 March 2019
Others
0
04 August 2021
Hdfc Bank Limited
0
13 March 2006
Others
0
26 March 2019
Others
0

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form AOC-4-10122020_signed
Form DPT-3-21092020-signed
Form DPT-3-16042020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form DPT-3-19072019
Form CHG-1-23052019_signed

Frequently Asked Questions

What is the incorporation date of the Petrocehm specialities and bitumens private limited?

Incorporation date of the company is 19 August 2005 .

What is the state of the Petrocehm specialities and bitumens private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Petrocehm specialities and bitumens private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Petrocehm specialities and bitumens private limited?

Petrocehm specialities and bitumens private limited has appointed 5 of directors.

Who are the appointed Directors in Petrocehm specialities and bitumens private limited?

The appointed directors in the company are:

  • Vineet maheshwari
  • Mamta rani
  • Manish chandra agarwal
  • Murari agrawal
  • Manmohan kumar