Petrochem Asia Private Limited

Financials

Updated 6 months ago

Directors

Rekha Jain
Rekha Jain
 Director/Designated Partner
Shah Sandip Kantilal
Shah Sandip Kantilal
 Director/Designated Partner
Mili Jain
Mili Jain
 Director/Designated Partner

Company Information

CIN U74999DL2011PTC224058
Company Status Active
Registration Number 224058
Date of Incorporation 24 August 2011
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media LinkedIn
Authorised Capital 20,000,000
Paid Up Capital 15,482,300
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Ravi Shah Rajendra
Ravi Shah Rajendra
 Director

Charges

81 CR PENDING
Name Status Amount
Citi Bank N.a.
27 March 2017 		30 CR
Idfc Bank Limited
13 January 2016 		40 CR
Rbl Bank Limited
19 November 2012 		20 CR
Bank Of Baroda
19 December 2011 		16 CR
The Karur Vysya Bank Ltd
13 December 2011 		4 CR
Yes Bank Limited
15 March 2016 		10 CR
Indusind Bank Ltd.
24 July 2014 		23 CR
Kotak Mahindra Bank Limited
30 March 2013 		20 CR
The Hongkong And Shanghai Banking Corporation Limited
24 January 2020 		1 CR
The Hongkong And Shanghai Banking Corporation Limited
24 January 2020 		30 CR
Indusind Bank Ltd.
24 July 2014 		0
Citi Bank N.a.
27 March 2017 		0
The Hongkong And Shanghai Banking Corporation Limited
24 January 2020 		0
The Hongkong And Shanghai Banking Corporation Limited
24 January 2020 		0
Others
13 January 2016 		0
Others
19 November 2012 		0
Yes Bank Limited
15 March 2016 		0
The Karur Vysya Bank Ltd
13 December 2011 		0
Kotak Mahindra Bank Limited
30 March 2013 		0
Bank Of Baroda
19 December 2011 		0
Indusind Bank Ltd.
24 July 2014 		0
Citi Bank N.a.
27 March 2017 		0
The Hongkong And Shanghai Banking Corporation Limited
24 January 2020 		0
The Hongkong And Shanghai Banking Corporation Limited
24 January 2020 		0
Others
13 January 2016 		0
Others
19 November 2012 		0
Yes Bank Limited
15 March 2016 		0
The Karur Vysya Bank Ltd
13 December 2011 		0
Kotak Mahindra Bank Limited
30 March 2013 		0
Bank Of Baroda
19 December 2011 		0

Frequently Asked Questions

What is the date on which the Petrochem asia private limited incorporated?

Petrochem asia private limited was incorporated on 24 August 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Petrochem asia private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Petrochem asia private limited?

4 of directors are associated with the company.

What is the number of directors associated with Petrochem asia private limited?

4 of directors are associated with the company.

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