Company Information

CIN
U74999DL2011PTC224058
Status
Date of Incorporation
24 August 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,482,300
Authorised Capital
20,000,000

Directors

Shah Sandip Kantilal
Shah Sandip Kantilal
Director/Designated Partner
for over 1 year
Rekha Jain
Rekha Jain
Director/Designated Partner
for over 1 year
Mili Jain
Mili Jain
Director/Designated Partner
for over 1 year

Past Directors

Ravi Shah Rajendra
Ravi Shah Rajendra
Director
over 13 years ago

Charges

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

Documents

Form DPT-3-12032021-signed
Optional Attachment-(1)-24112020
List of share holders, debenture holders;-24112020
Copy of MGT-8-24112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112020
Form AOC-4(XBRL)-24112020_signed
Form MGT-7-24112020_signed
Form DPT-3-10112020-signed
Form CHG-4-06032020_signed
Letter of the charge holder stating that the amount has been satisfied-06032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200306
Form CHG-1-30012020_signed
Instrument(s) of creation or modification of charge;-30012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200130
Optional Attachment-(1)-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122019
Form AOC-4(XBRL)-30122019_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019

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.