Ivl Dhunseri Petrochem Industries Private Limited

Financials

Updated 4 months ago

Directors

Kumar Sambhaw Ladha
Kumar Sambhaw Ladha
Director/Designated Partner
Mrigank Dhanuka
Mrigank Dhanuka
Director/Designated Partner
Aruna Dhanuka
Aruna Dhanuka
Director/Designated Partner
Chandra Kumar Dhanuka
Chandra Kumar Dhanuka
Director/Designated Partner
Brijesh Kumar Biyani
Brijesh Kumar Biyani
Director/Designated Partner
Biswanath Chattopadhaya
Biswanath Chattopadhaya
Director/Designated Partner
Rajiv Kumar Sharma
Rajiv Kumar Sharma
Person Incharge
Ravikanth Ananta Venkat Gosala
Ravikanth Ananta Venkat Gosala
Director/Designated Partner
Sanjay Ramdas Ahuja
Sanjay Ramdas Ahuja
Director/Designated Partner
Piyush Bajaj
Piyush Bajaj
Manager/Secretary
Anil Kumar Ailani
Anil Kumar Ailani
Director/Designated Partner

Company Information

CIN U25203WB2015PTC207942
Company Status Active
Registration Number 207942
Date of Incorporation 29 September 2015
Registration State Kolkata
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 585,000,000
Paid Up Capital 425,000,000
Date of Last Annual General Meeting 19 July 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Dilip Kumar Agarwal
Dilip Kumar Agarwal
Additional Director
Amit Gupta
Amit Gupta
Director
Vipin Kumar
Vipin Kumar
Additional Director

Charges

4,679 CR PENDING
Name Status Amount
Rbl Bank Limited
20 June 2019
109 CR
Sbicap Trustee Company Limited
29 March 2019
145 CR
Sbicap Trustee Company Limited
29 March 2019
25 CR
Sbicap Trustee Company Limited
29 March 2019
63 CR
Sbicap Trustee Company Limited
29 June 2018
75 CR
Sbicap Trustee Company Limited
29 June 2018
75 CR
Sbicap Trustee Company Limited
29 June 2018
70 CR
Sbicap Trustee Company Limited
29 June 2018
100 CR
Sbicap Trustee Company Limited
29 June 2018
1,400 CR
Hdfc Bank Limited
21 March 2018
1 CR
Rbl Bank Limited
12 December 2017
25 CR
Rbl Bank Limited
12 December 2017
25 CR
Export Import Bank Of India
12 December 2017
63 CR
Export Import Bank Of India
12 December 2017
63 CR
Union Bank Of India
31 October 2017
257 CR
Export Import Bank Of India
30 October 2017
63 CR
Union Bank Of India
25 October 2017
257 CR
Union Bank Of India
25 October 2017
257 CR
Rbl Bank Limited
26 September 2017
25 CR
Icici Bank Limited
15 September 2017
70 CR
Bank Of Baroda
05 January 2016
75 CR
State Bank Of India
31 March 2015
75 CR
State Bank Of India
11 June 2013
100 CR
Bank Of Baroda
15 March 2012
398 CR
Sbicap Trustee Company Limited
19 September 2011
172 CR
Bank Of Baroda (on Behalf Of Consortium Being Lead
03 November 2005
1,375 CR
Bank Of Baroda (lead Bank)
24 April 2004
1,275 CR
Sbicap Trustee Company Limited
29 March 2019
96 CR
Union Bank Of India
17 October 2017
96 CR
Union Bank Of India
12 December 2017
96 CR
Union Bank Of India
12 December 2017
96 CR
Sbicap Trustee Company Limited
17 October 2012
27 CR
Icici Bank Limited
12 December 2017
150 CR
Icici Bank Limited
20 September 2017
150 CR
Icici Bank Limited
12 December 2017
150 CR
Sbicap Trustee Company Limited
19 September 2011
72 CR
Oriental Bank Of Commerce
25 October 2017
25 CR
Oriental Bank Of Commerce
08 November 2017
25 CR
Oriental Bank Of Commerce
08 November 2017
25 CR
Export Import Bank Of India
21 October 2011
75 CR
Export Import Bank Of India
07 December 2011
91 CR
Export Import Bank Of India
02 June 2014
16 CR
Export Import Bank Of India
07 December 2011
91 CR
Icici Bank Limited
22 December 2014
75 CR
Sbicap Trustee Company Limited
20 July 2020
80 CR
Sbicap Trustee Company Limited
20 July 2020
73 CR
Icici Bank Limited
13 February 2023
2 CR
Others
29 September 2023
0
Others
26 September 2023
0
Others
13 February 2023
0
Bank Of Baroda (on Behalf Of Consortium Being Lead
03 November 2005
0
Bank Of Baroda
15 March 2012
0
Icici Bank Limited
22 December 2014
0
Bank Of Baroda
05 January 2016
0
State Bank Of India
31 March 2015
0
Sbicap Trustee Company Limited
29 March 2019
0
Sbicap Trustee Company Limited
29 June 2018
0
Others
12 December 2017
0
Others
08 November 2017
0
Others
30 October 2017
0
Others
26 September 2017
0
Others
20 September 2017
0
Others
15 September 2017
0
Sbicap Trustee Company Limited
29 June 2018
0
Others
02 June 2014
0
Others
11 June 2013
0
Sbicap Trustee Company Limited
17 October 2012
0
Others
07 December 2011
0
Others
07 December 2011
0
Others
21 October 2011
0
Sbicap Trustee Company Limited
19 September 2011
0
Sbicap Trustee Company Limited
19 September 2011
0
Others
25 October 2017
0
Others
12 December 2017
0
Others
12 December 2017
0
Others
12 December 2017
0
Others
12 December 2017
0
Hdfc Bank Limited
21 March 2018
0
Sbicap Trustee Company Limited
29 June 2018
0
Sbicap Trustee Company Limited
29 June 2018
0
Sbicap Trustee Company Limited
29 June 2018
0
Sbicap Trustee Company Limited
29 March 2019
0
Sbicap Trustee Company Limited
29 March 2019
0
Sbicap Trustee Company Limited
29 March 2019
0
Others
20 June 2019
0
Sbicap Trustee Company Limited
20 July 2020
0
Sbicap Trustee Company Limited
20 July 2020
0
Others
12 December 2017
0
Others
12 December 2017
0
Others
17 October 2017
0
Others
31 October 2017
0
Others
24 April 2004
0
Others
25 October 2017
0
Others
12 December 2017
0
Others
25 October 2017
0
Others
08 November 2017
0
Others
29 September 2023
0
Others
26 September 2023
0
Others
13 February 2023
0
Bank Of Baroda (on Behalf Of Consortium Being Lead
03 November 2005
0
Bank Of Baroda
15 March 2012
0
Icici Bank Limited
22 December 2014
0
Bank Of Baroda
05 January 2016
0
State Bank Of India
31 March 2015
0
Sbicap Trustee Company Limited
29 March 2019
0
Sbicap Trustee Company Limited
29 June 2018
0
Others
12 December 2017
0
Others
08 November 2017
0
Others
30 October 2017
0
Others
26 September 2017
0
Others
20 September 2017
0
Others
15 September 2017
0
Sbicap Trustee Company Limited
29 June 2018
0
Others
02 June 2014
0
Others
11 June 2013
0
Sbicap Trustee Company Limited
17 October 2012
0
Others
07 December 2011
0
Others
07 December 2011
0
Others
21 October 2011
0
Sbicap Trustee Company Limited
19 September 2011
0
Sbicap Trustee Company Limited
19 September 2011
0
Others
25 October 2017
0
Others
12 December 2017
0
Others
12 December 2017
0
Others
12 December 2017
0
Others
12 December 2017
0
Hdfc Bank Limited
21 March 2018
0
Sbicap Trustee Company Limited
29 June 2018
0
Sbicap Trustee Company Limited
29 June 2018
0
Sbicap Trustee Company Limited
29 June 2018
0
Sbicap Trustee Company Limited
29 March 2019
0
Sbicap Trustee Company Limited
29 March 2019
0
Sbicap Trustee Company Limited
29 March 2019
0
Others
20 June 2019
0
Sbicap Trustee Company Limited
20 July 2020
0
Sbicap Trustee Company Limited
20 July 2020
0
Others
12 December 2017
0
Others
12 December 2017
0
Others
17 October 2017
0
Others
31 October 2017
0
Others
24 April 2004
0
Others
25 October 2017
0
Others
12 December 2017
0
Others
25 October 2017
0
Others
08 November 2017
0

Frequently Asked Questions

What is the date of Ivl dhunseri petrochem industries private limited incorporation?

Incorporation date of the company is 29 September 2015 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 16.

Ivl dhunseri petrochem industries private limited has appointed how many directors?

The appointed directors in the company are:

  • Anil bhutoria
  • Dilip kumar agarwal
  • Kumar sambhaw ladha
  • Mrigank dhanuka
  • Aruna dhanuka
  • Chandra kumar dhanuka
  • Ashok kumar ladha
  • Amit gupta
  • Brijesh kumar biyani
  • Biswanath chattopadhaya
  • Rajiv kumar sharma
  • Vipin kumar
  • Ravikanth ananta venkat gosala
  • Sanjay ramdas ahuja
  • Piyush bajaj
  • Anil kumar ailani

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