Company Information

CIN
Status
Date of Incorporation
05 June 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
81,154,200
Authorised Capital
100,000,000

Directors

Radhakrishnan Sreedharan
Radhakrishnan Sreedharan
Director/Designated Partner
about 2 years ago
Shreenarayan Agrawal
Shreenarayan Agrawal
Director/Designated Partner
over 2 years ago
Nandan Agrawal
Nandan Agrawal
Director/Designated Partner
almost 3 years ago
Natwar Kumar Kanwatia
Natwar Kumar Kanwatia
Manager/Secretary
almost 5 years ago
Raj Kumar Mittal
Raj Kumar Mittal
Director
about 6 years ago
Mukesh Hariram Shah
Mukesh Hariram Shah
Director
over 22 years ago

Past Directors

Purnima Satish Rao
Purnima Satish Rao
Additional Director
over 5 years ago
Abhay Gebilal Gandhi
Abhay Gebilal Gandhi
Company Secretary
about 7 years ago
Giridhar Govind Joshi
Giridhar Govind Joshi
Whole Time Director
over 14 years ago
Prodyut Kumar Duttaroy
Prodyut Kumar Duttaroy
Whole Time Director
over 17 years ago
Rohit Rajpal Puri
Rohit Rajpal Puri
Director
over 22 years ago
Ramendra Kumar Jain
Ramendra Kumar Jain
Director
over 23 years ago

Registered Trademarks

Velvex Nandan Petrochem

[Class : 35] Retail Services Connected To Industrial Oils/ Greases/ Lubricants, Car Polish.

Velvex Nandan Petrochem

[Class : 4] Industrial Oils, Greases, Lubricants

Charges

264 Crore
16 April 2019
State Bank Of India
10 Crore
25 March 2019
Standard Chartered Bank
25 Crore
18 March 2019
Standard Chartered Bank
2 Crore
15 March 2018
Yes Bank Limited
55 Crore
25 July 2016
Citi Bank N.a.
50 Crore
06 February 2015
Kotak Mahindra Bank Limited
5 Crore
05 February 2013
Bank Of Baroda
6 Lak
28 April 2012
Icici Bank Limited
6 Crore
30 June 2011
Icici Bank Limited
7 Crore
19 March 2011
Bank Of Baroda
6 Lak
19 March 2011
Bank Of Baroda
6 Lak
10 May 2010
Bank Of Baroda
5 Lak
13 March 2010
Bank Of Baroda
4 Lak
13 March 2010
Bank Of Baroda
8 Lak
02 August 2011
Bank Of Baroda
2 Crore
17 August 2012
Bank Of Baroda
4 Crore
09 June 2008
Bank Of Baroda
2 Crore
25 July 2002
Bank Of Baroda
47 Crore
08 October 2007
Bank Of Baroda
8 Crore
03 April 2014
Bank Of Baroda
4 Crore
18 March 1996
Bank Of Baroda
47 Crore
05 May 2017
Bank Of Baroda
3 Crore
14 September 2017
Bank Of Baroda
3 Crore
18 August 2021
Hdfc Bank Limited
80 Crore
27 July 2020
Hdfc Bank Limited
80 Crore
20 August 2020
Hdfc Bank Limited
10 Crore
27 March 2023
Axis Bank Limited
0
15 February 2023
Others
0
15 February 2023
The Hongkong And Shanghai Banking Corporation Limited
0
29 June 2022
Others
0
25 March 2022
The Hongkong And Shanghai Banking Corporation Limited
0
15 March 2018
Yes Bank Limited
0
28 April 2012
Icici Bank Limited
0
23 September 2021
Hdfc Bank Limited
0
23 September 2021
Standard Chartered Bank
0
20 August 2020
Hdfc Bank Limited
0
06 February 2015
Kotak Mahindra Bank Limited
0
05 May 2017
Others
0
18 August 2021
Hdfc Bank Limited
0
14 September 2017
Others
0
25 March 2019
Standard Chartered Bank
0
18 March 2019
Standard Chartered Bank
0
25 July 2016
Citi Bank N.a.
0
27 July 2020
Hdfc Bank Limited
0
10 May 2010
Bank Of Baroda
0
13 March 2010
Bank Of Baroda
0
08 October 2007
Bank Of Baroda
0
18 March 1996
Bank Of Baroda
0
25 July 2002
Bank Of Baroda
0
03 April 2014
Bank Of Baroda
0
30 June 2011
Icici Bank Limited
0
02 August 2011
Bank Of Baroda
0
13 March 2010
Bank Of Baroda
0
17 August 2012
Bank Of Baroda
0
19 March 2011
Bank Of Baroda
0
16 April 2019
State Bank Of India
0
09 June 2008
Bank Of Baroda
0
19 March 2011
Bank Of Baroda
0
05 February 2013
Bank Of Baroda
0
27 March 2023
Axis Bank Limited
0
15 February 2023
Others
0
15 February 2023
The Hongkong And Shanghai Banking Corporation Limited
0
29 June 2022
Others
0
25 March 2022
The Hongkong And Shanghai Banking Corporation Limited
0
15 March 2018
Yes Bank Limited
0
28 April 2012
Icici Bank Limited
0
23 September 2021
Hdfc Bank Limited
0
23 September 2021
Standard Chartered Bank
0
20 August 2020
Hdfc Bank Limited
0
06 February 2015
Kotak Mahindra Bank Limited
0
05 May 2017
Others
0
18 August 2021
Hdfc Bank Limited
0
14 September 2017
Others
0
25 March 2019
Standard Chartered Bank
0
18 March 2019
Standard Chartered Bank
0
25 July 2016
Citi Bank N.a.
0
27 July 2020
Hdfc Bank Limited
0
10 May 2010
Bank Of Baroda
0
13 March 2010
Bank Of Baroda
0
08 October 2007
Bank Of Baroda
0
18 March 1996
Bank Of Baroda
0
25 July 2002
Bank Of Baroda
0
03 April 2014
Bank Of Baroda
0
30 June 2011
Icici Bank Limited
0
02 August 2011
Bank Of Baroda
0
13 March 2010
Bank Of Baroda
0
17 August 2012
Bank Of Baroda
0
19 March 2011
Bank Of Baroda
0
16 April 2019
State Bank Of India
0
09 June 2008
Bank Of Baroda
0
19 March 2011
Bank Of Baroda
0
05 February 2013
Bank Of Baroda
0
27 March 2023
Axis Bank Limited
0
15 February 2023
Others
0
15 February 2023
The Hongkong And Shanghai Banking Corporation Limited
0
29 June 2022
Others
0
25 March 2022
The Hongkong And Shanghai Banking Corporation Limited
0
15 March 2018
Yes Bank Limited
0
28 April 2012
Icici Bank Limited
0
23 September 2021
Hdfc Bank Limited
0
23 September 2021
Standard Chartered Bank
0
20 August 2020
Hdfc Bank Limited
0
06 February 2015
Kotak Mahindra Bank Limited
0
05 May 2017
Others
0
18 August 2021
Hdfc Bank Limited
0
14 September 2017
Others
0
25 March 2019
Standard Chartered Bank
0
18 March 2019
Standard Chartered Bank
0
25 July 2016
Citi Bank N.a.
0
27 July 2020
Hdfc Bank Limited
0
10 May 2010
Bank Of Baroda
0
13 March 2010
Bank Of Baroda
0
08 October 2007
Bank Of Baroda
0
18 March 1996
Bank Of Baroda
0
25 July 2002
Bank Of Baroda
0
03 April 2014
Bank Of Baroda
0
30 June 2011
Icici Bank Limited
0
02 August 2011
Bank Of Baroda
0
13 March 2010
Bank Of Baroda
0
17 August 2012
Bank Of Baroda
0
19 March 2011
Bank Of Baroda
0
16 April 2019
State Bank Of India
0
09 June 2008
Bank Of Baroda
0
19 March 2011
Bank Of Baroda
0
05 February 2013
Bank Of Baroda
0

Documents

Form DPT-3-03042021_signed
Form PAS-6-01122020_signed
Optional Attachment-(1)-30112020
Form BEN - 2-22102020_signed
Declaration under section 90-22102020
Optional Attachment-(1)-09102020
Form CHG-1-09102020_signed
Instrument(s) of creation or modification of charge;-09102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201009
Form DPT-3-21092020-signed
Form PAS-6-16092020_signed
Form PAS-6-14092020_signed
Optional Attachment-(2)-12092020
Optional Attachment-(1)-12092020
Form CHG-1-20082020_signed
Form DIR-12-20082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200820
Instrument(s) of creation or modification of charge;-19082020
Optional Attachment-(1)-19082020
Evidence of cessation;-19082020
Optional Attachment-(2)-11082020
Form DIR-12-11082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Form MGT-14-25022020_signed
Form MGT-14-23022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022020
Form AOC-4(XBRL)-03012020-signed
Form DIR-12-02012020_signed
Evidence of cessation;-02012020
Notice of resignation;-02012020