Advance Surfactants India Limited

Financials

Updated 4 months ago

Directors

Ashok Mahindru
Ashok Mahindru
Director/Designated Partner
Ashutosh Mahindru
Ashutosh Mahindru
Director/Designated Partner
Arun Verma
Arun Verma
Director/Designated Partner

Company Information

CIN U74899DL1998PLC095458
Company Status Under Liquidation
Registration Number 095458
Date of Incorporation 10 August 1998
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 540,000,000
Paid Up Capital 463,068,600
Date of Last Annual General Meeting 30 September 2014
Date of Latest Balance Sheet 31 March 2014

Past Directors

Vinod Kumar Raina
Vinod Kumar Raina
Company Secretary
Vipin Gera
Vipin Gera
Company Secretary
Devendra Kumar Sharma
Devendra Kumar Sharma
Managing Director
Leena Hasnani
Leena Hasnani
Company Secretary

Charges

355 CR PENDING
Name Status Amount
Tata Capital Financial Services Limited
23 October 2013
40 CR
State Bank Of India(lead Bank)
13 February 2013
249 CR
State Bank Of Bikaner & Jaipur
09 June 2010
6 CR
Hdfc Bank Limited
11 February 2006
38 CR
State Bank Of India
22 March 2001
20 CR
Hdfc Bank Limited
21 April 2008
8 CR
Hdfc Bank Limited
21 April 2008
8 CR
Hdfc Bank Limited
26 March 2011
20 CR
Sbi Global Factors Limited
01 November 2010
35 CR
Idbi Bank Limited
06 February 2009
72 CR
Sbi Global Factors Limited
02 June 2010
30 CR
State Bank Of Bikaner & Jaipur
25 February 2011
10 CR
Idbi Bank Limited
28 October 2010
10 CR
Citi Bank N A
22 November 2006
3 CR
Citibank Na
07 January 2002
5 CR
Citibank Na
07 January 2002
5 CR
Citi Bank Na
22 March 2001
4 CR
Citi Bank Na
10 August 2001
2 CR
Citibank Na
10 August 2001
2 CR
Citi Bank Na
17 January 2002
3 CR
Hdfc Bank Limited
26 March 2011
0
Idbi Bank Limited
06 February 2009
0
Citi Bank Na
22 March 2001
0
Hdfc Bank Limited
11 February 2006
0
Sbi Global Factors Limited
02 June 2010
0
Citi Bank Na
10 August 2001
0
Idbi Bank Limited
28 October 2010
0
Tata Capital Financial Services Limited
23 October 2013
0
Citibank Na
10 August 2001
0
Citibank Na
07 January 2002
0
Citibank Na
07 January 2002
0
Citi Bank Na
17 January 2002
0
State Bank Of India(lead Bank)
13 February 2013
0
State Bank Of Bikaner & Jaipur
25 February 2011
0
Sbi Global Factors Limited
01 November 2010
0
State Bank Of Bikaner & Jaipur
09 June 2010
0
Hdfc Bank Limited
21 April 2008
0
State Bank Of India
22 March 2001
0
Citi Bank N A
22 November 2006
0
Hdfc Bank Limited
21 April 2008
0
Hdfc Bank Limited
26 March 2011
0
Idbi Bank Limited
06 February 2009
0
Citi Bank Na
22 March 2001
0
Hdfc Bank Limited
11 February 2006
0
Sbi Global Factors Limited
02 June 2010
0
Citi Bank Na
10 August 2001
0
Idbi Bank Limited
28 October 2010
0
Tata Capital Financial Services Limited
23 October 2013
0
Citibank Na
10 August 2001
0
Citibank Na
07 January 2002
0
Citibank Na
07 January 2002
0
Citi Bank Na
17 January 2002
0
State Bank Of India(lead Bank)
13 February 2013
0
State Bank Of Bikaner & Jaipur
25 February 2011
0
Sbi Global Factors Limited
01 November 2010
0
State Bank Of Bikaner & Jaipur
09 June 2010
0
Hdfc Bank Limited
21 April 2008
0
State Bank Of India
22 March 2001
0
Citi Bank N A
22 November 2006
0
Hdfc Bank Limited
21 April 2008
0
Hdfc Bank Limited
26 March 2011
0
Idbi Bank Limited
06 February 2009
0
Citi Bank Na
22 March 2001
0
Hdfc Bank Limited
11 February 2006
0
Sbi Global Factors Limited
02 June 2010
0
Citi Bank Na
10 August 2001
0
Idbi Bank Limited
28 October 2010
0
Tata Capital Financial Services Limited
23 October 2013
0
Citibank Na
10 August 2001
0
Citibank Na
07 January 2002
0
Citibank Na
07 January 2002
0
Citi Bank Na
17 January 2002
0
State Bank Of India(lead Bank)
13 February 2013
0
State Bank Of Bikaner & Jaipur
25 February 2011
0
Sbi Global Factors Limited
01 November 2010
0
State Bank Of Bikaner & Jaipur
09 June 2010
0
Hdfc Bank Limited
21 April 2008
0
State Bank Of India
22 March 2001
0
Citi Bank N A
22 November 2006
0
Hdfc Bank Limited
21 April 2008
0
Hdfc Bank Limited
26 March 2011
0
Idbi Bank Limited
06 February 2009
0
Citi Bank Na
22 March 2001
0
Hdfc Bank Limited
11 February 2006
0
Sbi Global Factors Limited
02 June 2010
0
Citi Bank Na
10 August 2001
0
Idbi Bank Limited
28 October 2010
0
Tata Capital Financial Services Limited
23 October 2013
0
Citibank Na
10 August 2001
0
Citibank Na
07 January 2002
0
Citibank Na
07 January 2002
0
Citi Bank Na
17 January 2002
0
State Bank Of India(lead Bank)
13 February 2013
0
State Bank Of Bikaner & Jaipur
25 February 2011
0
Sbi Global Factors Limited
01 November 2010
0
State Bank Of Bikaner & Jaipur
09 June 2010
0
Hdfc Bank Limited
21 April 2008
0
State Bank Of India
22 March 2001
0
Citi Bank N A
22 November 2006
0
Hdfc Bank Limited
21 April 2008
0

Frequently Asked Questions

When was the Advance surfactants india limited incorporated?

The Advance surfactants india limited was incorporated with ROC on 10 August 1998 as .

Where has the Advance surfactants india limited been incorporated?

The company was incorporated in Delhi with registration number 095458.

What is the E-filing status of the company?

The status of Advance surfactants india limited is Under Liquidation.

Number of Key Management personnel of the Advance surfactants india limited?

The company has 12 key management personnel in the company.

Who are the directors of the Advance surfactants india limited?

The appointed directors in the company are:

  • Ashok mahindru
  • Ashutosh mahindru
  • Vinod kumar raina
  • Vipin gera
  • Devendra kumar sharma
  • Jugal kishore sagar
  • Kunhi perumadathil puthanveedu sandeep kumar
  • Arun verma
  • Aashish mahindru
  • Satish chandra sharma
  • Naveen raina
  • Leena hasnani

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