Company Information

CIN
U99999MH1992PLC067460
Status
Date of Incorporation
29 June 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,924,670
Authorised Capital
50,000,000

Directors

Rakesh Chander Bhatia
Rakesh Chander Bhatia
Director/Designated Partner
for about 5 years

Past Directors

Venkatasubramanian Venkatadri Chittoor
Venkatasubramanian Venkatadri Chittoor
Director
about 6 years ago
Anil Kumar Bhasin
Anil Kumar Bhasin
Additional Director
over 6 years ago
Geet Chadha Naresh
Geet Chadha Naresh
Director
about 13 years ago
Neha Chadha Ruparel
Neha Chadha Ruparel
Director
about 19 years ago
Rita Naresh Chadha
Rita Naresh Chadha
Director
over 27 years ago

Charges

165 Crore
06 September 2018
Axis Bank Limited
35 Crore
29 July 2017
Reliance Commercial Finance Limited
2 Crore
31 August 2016
Reliance Capital Limited
56 Lak
24 December 2014
Idbi Bank Limited
23 Crore
20 April 2013
Idbi Bank Limited
23 Crore
31 October 2011
Idbi Bank Limited
23 Crore
08 May 2010
Idbi Bank Limited
23 Crore
16 November 2009
Idbi Bank Limited
4 Crore
08 August 2014
Corporation Bank
14 Crore
08 January 2015
Idbi Bank Limited
14 Crore
24 October 2008
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
12 December 2007
The Hongkong And Shanghai Banking Corporation
1 Crore
21 June 2021
Axis Bank Limited
9 Crore
21 June 2021
Icici Bank Limited
6 Crore
15 May 2021
Idbi Bank Limited
2 Crore
15 May 2021
Axis Bank Limited
5 Crore
10 February 2021
Idbi Bank Limited
2 Crore
05 January 2021
Axis Bank Limited
5 Crore
06 September 2018
Axis Bank Limited
0
26 October 2021
Axis Bank Limited
0
26 October 2021
Others
0
10 February 2021
Idbi Bank Limited
0
15 May 2021
Idbi Bank Limited
0
15 May 2021
Axis Bank Limited
0
21 June 2021
Axis Bank Limited
0
21 June 2021
Others
0
05 January 2021
Axis Bank Limited
0
24 December 2014
Idbi Bank Limited
0
31 August 2016
Others
0
29 July 2017
Others
0
08 January 2015
Idbi Bank Limited
0
08 August 2014
Corporation Bank
0
16 November 2009
Idbi Bank Limited
0
20 April 2013
Idbi Bank Limited
0
08 May 2010
Idbi Bank Limited
0
24 October 2008
The Hongkong And Shanghai Banking Corporation Limited
0
12 December 2007
The Hongkong And Shanghai Banking Corporation
0
31 October 2011
Idbi Bank Limited
0
06 September 2018
Axis Bank Limited
0
26 October 2021
Axis Bank Limited
0
26 October 2021
Others
0
10 February 2021
Idbi Bank Limited
0
15 May 2021
Idbi Bank Limited
0
15 May 2021
Axis Bank Limited
0
21 June 2021
Axis Bank Limited
0
21 June 2021
Others
0
05 January 2021
Axis Bank Limited
0
24 December 2014
Idbi Bank Limited
0
31 August 2016
Others
0
29 July 2017
Others
0
08 January 2015
Idbi Bank Limited
0
08 August 2014
Corporation Bank
0
16 November 2009
Idbi Bank Limited
0
20 April 2013
Idbi Bank Limited
0
08 May 2010
Idbi Bank Limited
0
24 October 2008
The Hongkong And Shanghai Banking Corporation Limited
0
12 December 2007
The Hongkong And Shanghai Banking Corporation
0
31 October 2011
Idbi Bank Limited
0

Documents

Form PAS-6-20102020_signed
Form MGT-14-01102020_signed
Form MGT-7-07032020_signed
Copy of MGT-8-03032020
List of share holders, debenture holders;-03032020
Form DIR-12-08122019_signed
Form AOC-4(XBRL)-07122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form CHG-1-26082019_signed
Instrument(s) of creation or modification of charge;-26082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190826
Form CHG-4-05082019_signed
Form CHG-1-05082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190805
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190805
Optional Attachment-(1)-02082019
Instrument(s) of creation or modification of charge;-02082019
Letter of the charge holder stating that the amount has been satisfied-01082019

Frequently Asked Questions

When was the Soltex petro products ltd. incorporated?

The Soltex petro products ltd. was incorporated with ROC on 29 June 1992 as .

Where has the Soltex petro products ltd. been incorporated?

The company was incorporated in Mumbai with registration number 067460.

What is the E-filing status of the company?

The status of Soltex petro products ltd. is Active.

Number of Key Management personnel of the Soltex petro products ltd.?

The company has 6 key management personnel in the company.

Who are the directors of the Soltex petro products ltd.?

The appointed directors in the company are:

  • Rita naresh chadha
  • Geet chadha naresh
  • Neha chadha ruparel
  • Anil kumar bhasin
  • Venkatasubramanian venkatadri chittoor
  • Rakesh chander bhatia