IOL CHEMICALS AND PHARMACEUTICALS LIMITED

As on: 05-Aug-2019
Authorised Capital(INR)
800,000,000

CIN.

L24116PB1986PLC007030

ROC Code

RoC-Chandigarh

Date of Incorporation

29/09/1986

D&B D-U-N-S® Number

65-XXX-7801

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

MANUFACTURING

Authorised Capital( INR)

800,000,000

Paid up Capital( INR)

568,875,020

Number of Members

0

Registered Address

TRIDENT COMPLEX RAIKOT ROAD BARNALA PUNJAB PB 148101 IN

Email Id

contact@iolcp.com

Whether Listed or not

Listed

Last AGM

29/09/2018

Last Balance Sheet

31/03/2018

Registration Number

7030

Report Type

Price

Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2020
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2020
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2020
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 40

News

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
THE PUNJAB STATE INDUSTRIAL DEVELOP. CORPL. LTD. THE PUNJAB STATE INDUSTRIAL DEVELOP. CORPL. LTD. 24,500,000 24/04/1998 - unavailable
THE PUNJAB STATE INDUSTRIAL DEVELOP. CORPL. LTD. THE PUNJAB STATE INDUSTRIAL DEVELOP. CORPL. LTD. 4,200,000 19/11/1999 - unavailable
State Bank of India State Bank of India 190,400,000 10/07/2009 18/02/2013 unavailable
STATE BANK OF INDIA STATE BANK OF INDIA 5,000,000 04/12/1990 10/05/1991 unavailable
SSSTATE BANK OF INDIA SSSTATE BANK OF INDIA 5,400,000 30/04/1991 - unavailable
Punjab National Bank Punjab National Bank 1,291,000,000 07/09/2009 30/08/2011 unavailable
Punjab National Bank Punjab National Bank 1,624,000,000 30/06/2014 31/12/2014 unavailable
Punjab National Bank Punjab National Bank 1,681,000,000 29/12/2012 - unavailable
Punjab National Bank Punjab National Bank 12,500,000 23/12/2009 - unavailable
Punjab National Bank Punjab National Bank 120,000,000 19/08/2006 29/12/2012 unavailable
Punjab National Bank Punjab National Bank 150,000,000 27/02/2009 - unavailable
Punjab National Bank Punjab National Bank 190,000,000 04/10/2005 29/12/2012 unavailable
Punjab National Bank Punjab National Bank 2,601,000,000 27/07/2004 13/03/2013 unavailable
Punjab National Bank 3,300,000,000 21/06/2016 05/09/2017 unavailable
Punjab National Bank Punjab National Bank 30,000,000 30/06/2011 - unavailable
Punjab National Bank Punjab National Bank 300,000,000 09/05/2009 31/12/2014 unavailable
Punjab National Bank Punjab National Bank 37,500,000 23/12/2009 13/02/2010 unavailable
Punjab National Bank Punjab National Bank 41,500,000 27/04/2004 23/06/2011 unavailable
Punjab National Bank Punjab National Bank 5,668,100,000 23/03/2015 12/06/2017 unavailable
Punjab National Bank Punjab National Bank 500,000,000 09/09/2010 31/12/2014 unavailable
Punjab National Bank Punjab National Bank 59,600,000 27/02/2009 31/12/2014 unavailable
Punjab National Bank Punjab National Bank 600,000,000 02/04/2008 31/12/2014 unavailable
Punjab National Bank Punjab National Bank 651,200,000 31/12/2014 - unavailable
Punjab National Bank Punjab National Bank 85,000,000 09/04/2007 29/12/2012 unavailable
Punjab National Bank Punjab National Bank 85,000,000 10/12/2007 18/04/2008 unavailable
Oriental Bank of Commerce Oriental Bank of Commerce 130,000,000 27/08/2009 02/12/2009 unavailable
Oriental Bank of Commerce Oriental Bank of Commerce 15,000,000 19/10/2011 - unavailable
Oriental Bank of Commerce Oriental Bank of Commerce 150,000,000 31/05/2016 - unavailable
Oriental Bank of Commerce Oriental Bank of Commerce 200,000,000 27/08/2009 21/09/2013 unavailable
Oriental Bank of Commerce Oriental Bank of Commerce 250,000,000 04/04/2008 03/12/2008 unavailable
Oriental Bank of Commerce Oriental Bank of Commerce 345,000,000 11/01/2013 - unavailable
Oriental Bank of Commerce Oriental Bank of Commerce 70,000,000 08/10/2010 11/01/2013 unavailable
Oriental Bank of Commerce Oriental Bank of Commerce 75,000,000 02/03/2007 18/05/2007 unavailable
INDUSTRIAL DEVELOPMENT BANK OF INDIA LTD. INDUSTRIAL DEVELOPMENT BANK OF INDIA LTD. 3,000,000 26/11/1990 22/11/1990 unavailable
INDUSTRIAL DEVELOPMENT BANK OF INDIA INDUSTRIAL DEVELOPMENT BANK OF INDIA 6,000,000 02/05/1990 22/11/1990 unavailable
IND. FINANCE CORP. OF INDIA LTD. IND. FINANCE CORP. OF INDIA LTD. 1,500,000 26/11/1990 - unavailable
IND. FINANCE CORP. OF INDIA LTD. IND. FINANCE CORP. OF INDIA LTD. 6,000,000 10/10/1991 18/10/1991 unavailable
IND. DEVELOPMENT BANK OF INDIA LTD. IND. DEVELOPMENT BANK OF INDIA LTD. 2,000,000 03/05/1991 10/05/1991 unavailable
IDBI Bank Ltd IDBI Bank Ltd 10,800,000 22/02/2000 04/03/2009 unavailable
IDBI Bank Ltd IDBI Bank Ltd 107,000,000 03/02/1998 04/03/2009 unavailable
IDBI Bank Ltd IDBI Bank Ltd 20,000,000 08/01/2007 04/03/2009 unavailable
IDBI Bank Ltd IDBI Bank Ltd 200,000,000 29/04/2008 04/03/2009 unavailable
IDBI Bank Ltd IDBI Bank Ltd 22,000,000 18/06/1998 04/03/2009 unavailable
IDBI Bank Ltd IDBI Bank Ltd 85,000,000 08/08/2008 - unavailable
EXPORT-IMPORT BANK OF INDIA EXPORT-IMPORT BANK OF INDIA 180,000,000 26/10/2010 23/06/2011 unavailable
EXPORT-IMPORT BANK OF INDIA EXPORT-IMPORT BANK OF INDIA 400,000,000 24/10/2011 13/03/2013 unavailable
CANARA BANK CANARA BANK 20,000,000 21/06/2001 18/10/2001 unavailable
Allahabad Bank Allahabad Bank 150,000,000 30/10/2010 02/02/2013 unavailable
Allahabad Bank Allahabad Bank 150,000,000 31/07/2012 - unavailable
Allahabad Bank Allahabad Bank 350,000,000 22/04/2008 02/02/2013 unavailable
Allahabad Bank Allahabad Bank 40,000,000 31/07/2012 - unavailable
Allahabad Bank Allahabad Bank 475,000,000 12/11/2011 - unavailable
Allahabad Bank Allahabad Bank 50,000,000 14/03/2006 13/12/2006 unavailable
Allahabad Bank Allahabad Bank 575,000,000 02/02/2013 - unavailable
Allahabad Bank Allahabad Bank 60,000,000 27/07/2006 02/02/2013 unavailable
Allahabad Bank Allahabad Bank 62,700,000 13/12/2006 02/02/2013 unavailable
Allahabad Bank Allahabad Bank 63,200,000 14/03/2006 02/02/2013 unavailable
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00002973 MOHAMAD ABDUL ZAHIR 30/07/1998 09/03/2019
00017621 CHANDRA MOHAN 27/10/2005 29/12/2019
00044068 VARINDER GUPTA Managing Director 13/11/1986 06/07/2018
00136657 RAJENDER MOHAN MALLA Director 06/02/2019 27/02/2020
06510248 VIJAY GARG Director 02/03/2013 02/03/2020
06658043 HARPAL SINGH Director 06/02/2019 12/06/2019
06954964 SANDHYA MEHTA Director 22/08/2014 24/05/2019
07198109 VIKAS GUPTA Director 29/05/2015 -
XXXXXXXXXX KRISHAN SINGLA 01/06/1993 06/07/2018
XXXXXXXXXX PARDEEP KUMAR KHANNA 13/08/2015 11/09/2016

Company network based on common directorship

Corporate Family Connections

Corporate Family Connections
Affiliates
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