PETROCHEM ASIA PRIVATE LIMITED

CIN: U74999DL2011PTC224058

Active Company
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₹2.00 Cr
Authorised Capital
₹1.55 Cr
Paid-up Capital
4
Directors
21
Charges

Company Details

CIN
U74999DL2011PTC224058
Registration Number
224058
Date of Incorporation
24 Aug 2011
Company Type
Company
Category
Company limited by shares
Sub-Category
Non-government company
Class
Private
Status
Active
ROC Name
ROC Delhi
RD Name
RD Noida
RD Region
Northern Region
Whether Listed
No
Date of Last AGM
30 Sep 2022
Balance Sheet Date
31 Mar 2022
State
Delhi

Directors & Officers

4
Name DIN Designation Appointed Status
Shah Sandip Kantilal 02176580 Director 25 May 2022 Active
Mili Jain 06531374 Director 21 Mar 2013 Active
Rekha Jain 00037354 Director - Active
Ravi Shah Rajendra 03599404 Director - Active

Charges & Liabilities

21
Charge Holder Amount Created Satisfied Status
The Hongkong and Shanghai Banking Corpor...
New Delhi, Delhi
 ₹30.00 Cr 24 Jan 2020 - Open
The Hongkong and Shanghai Banking Corpor...
New Delhi, Delhi
 ₹1.50 Cr 24 Jan 2020 - Open
CITI BANK N.A.
New Delhi, Delhi
 ₹30.00 Cr 27 Mar 2017 - Open
YES BANK LIMITED
MUMBAI, Maharashtra
 ₹10.00 Cr 15 Mar 2016 21 Feb 2018 CLOSED
IDFC BANK LIMITED
Chennai
 ₹40.00 Cr 13 Jan 2016 04 Mar 2020 CLOSED
INDUSIND BANK LTD.
New Delhi, Delhi
 ₹23.00 Cr 24 Jul 2014 14 Jul 2017 CLOSED
KOTAK MAHINDRA BANK LIMITED
New Delhi, Delhi
 ₹20.00 Cr 30 Mar 2013 22 Jun 2017 CLOSED
RBL BANK LIMITED
KOLHAPUR
 ₹20.00 Cr 19 Nov 2012 - Open
Bank of Baroda
New Delhi, Delhi
 ₹16.00 Cr 19 Dec 2011 10 Aug 2018 CLOSED
The Karur Vysya Bank Ltd
Delhi, Delhi
 ₹4.82 Cr 13 Dec 2011 25 Jul 2018 CLOSED
- ₹20.00 Cr - - -
- ₹4.82 Cr - - -
- ₹26.00 Cr - - -
- ₹40.00 Cr - - -
- ₹20.00 Cr - - -
- ₹10.00 Cr - - -
- ₹10.00 Cr - - -
- ₹42.00 Cr - - -
- ₹16.00 Cr - - -
- ₹1.50 Cr - - -
- ₹23.00 Cr - - -

Company Timeline

19 events
25 May 2022 Director
Shah Sandip Kantilal appointed as Director
04 Mar 2020 Charge
Charge satisfied - IDFC BANK LIMITED
24 Jan 2020 Charge
Charge created - The Hongkong and Shanghai Bank... (₹30.00 Cr)
24 Jan 2020 Charge
Charge created - The Hongkong and Shanghai Bank... (₹1.50 Cr)
10 Aug 2018 Charge
Charge satisfied - Bank of Baroda
25 Jul 2018 Charge
Charge satisfied - The Karur Vysya Bank Ltd
21 Feb 2018 Charge
Charge satisfied - YES BANK LIMITED
14 Jul 2017 Charge
Charge satisfied - INDUSIND BANK LTD.
22 Jun 2017 Charge
Charge satisfied - KOTAK MAHINDRA BANK LIMITED
27 Mar 2017 Charge
Charge created - CITI BANK N.A. (₹30.00 Cr)
15 Mar 2016 Charge
Charge created - YES BANK LIMITED (₹10.00 Cr)
13 Jan 2016 Charge
Charge created - IDFC BANK LIMITED (₹40.00 Cr)
24 Jul 2014 Charge
Charge created - INDUSIND BANK LTD. (₹23.00 Cr)
30 Mar 2013 Charge
Charge created - KOTAK MAHINDRA BANK LIMITED (₹20.00 Cr)
21 Mar 2013 Director
Mili Jain appointed as Director
19 Nov 2012 Charge
Charge created - RBL BANK LIMITED (₹20.00 Cr)
19 Dec 2011 Charge
Charge created - Bank of Baroda (₹16.00 Cr)
13 Dec 2011 Charge
Charge created - The Karur Vysya Bank Ltd (₹4.82 Cr)
24 Aug 2011 Incorporation
Company incorporated as Company

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