I G PETROCHEMICALS LIMITED

I G PETROCHEMICALS LIMITED (CIN: L51496GA1988PLC000915) is a Public company incorporated on 18 Oct 1988. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Goa. Its authorized share capital is Rs. 500000000.00 and its paid-up capital is Rs. 307948500.00.
I G PETROCHEMICALS LIMITED's Annual General Meeting (AGM) was last held on 05 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
I G PETROCHEMICALS LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of I G PETROCHEMICALS LIMITED is T-10, 3RD FLOOR, JAIRAM COMPLEX, MALA, NEUGI NAGAR,PANAJI,Goa,India,403001.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L51496GA1988PLC000915
ROC Code:	ROC Goa
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	10/18/1988
Date of AGM:	09/05/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	T-10, 3RD FLOOR, JAIRAM COMPLEX, MALA, NEUGI NAGAR,PANAJI,Goa,India,403001

Key Numbers

Authorised Capital:	500000000
Paid up Capital:	307948500
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

I G PETROCHEMICALS LIMITED

Previous CIN

Previous CIN:

L51496GA1988PLC000915

Regulatory Filings for I G PETROCHEMICALS LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with I G PETROCHEMICALS LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for I G PETROCHEMICALS LIMITED

Litigation Report for I G PETROCHEMICALS LIMITED

Obtain a detailed list of all legal cases that I G PETROCHEMICALS LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with I G PETROCHEMICALS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with I G PETROCHEMICALS LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for I G PETROCHEMICALS LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether I G PETROCHEMICALS LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About I G PETROCHEMICALS LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00193456	MADAN MOHAN DHANUKA	Director	1988-10-18
00193499	NIKUNJ DHANUKA	Managing Director	2011-04-27
00193499	NIKUNJ DHANUKA	CEO	2019-04-27
06742237	VAIJAYANTI AJIT PANDIT	Director	2015-08-17
06759414	SUDHIR RAMDHANI SINGH	Company Secretary	2015-07-11
08358771	PRAMOD BHANDARI	CFO	2019-02-07
00085039	SHRIKANT SHREENIWAS SOMANI	Director	2024-09-05
06841071	GIRIJA BALAKRISHNAN	Director	2024-09-05
09547029	SAGAR HARIBHAU JADHAV	Whole-time director	2024-04-04
00033518	JYOTIN KANTILAL MEHTA	Additional Director	2025-02-13
00033518	JYOTIN KANTILAL MEHTA	Director	2025-04-10
00747034	MAYANK DHANUKA	Whole-time director	2025-04-10
00747034	MAYANK DHANUKA	CEO	2025-02-14

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100628212	Open	11/04/2022	No Data Available
100395900	Closed	12/14/2020	05/11/2022
10314223	Open	10/07/2011	No Data Available
100552973	Closed	03/29/2022	01/20/2023
100546642	Closed	02/28/2022	06/06/2023
100558415	Open	03/17/2022	No Data Available
100415214	Closed	01/19/2021	12/24/2021
10309418	Closed	09/20/2011	11/09/2021
100239991	Closed	01/29/2019	01/15/2021
80003414	Closed	03/14/1997	04/27/2006
100462816	Open	06/22/2021	No Data Available
10102165	Closed	05/01/2008	11/09/2011
10084409	Closed	11/27/2007	11/07/2016
100032225	Closed	05/07/2016	05/04/2019
100030955	Closed	10/15/2015	05/10/2019
100030626	Closed	10/20/2015	05/13/2019
100174174	Open	04/19/2018	No Data Available
100029681	Closed	05/25/2016	04/04/2019
100032227	Closed	05/07/2016	05/04/2019
100088439	Closed	03/15/2017	11/20/2017
100032043	Closed	03/31/2016	05/06/2019
10008479	Closed	05/09/2006	01/08/2008
10015045	Closed	04/17/2006	11/26/2007
10095362	Closed	03/04/2008	06/10/2016
10113615	Closed	09/19/2007	06/10/2016
10132997	Closed	11/25/2008	04/04/2012
10227735	Closed	06/17/2010	01/18/2016
10312766	Closed	09/13/2011	12/05/2015
10436535	Closed	07/15/2013	12/05/2015
10481387	Closed	01/30/2014	06/10/2016
10501592	Closed	02/26/2014	12/05/2015
10540417	Closed	12/24/2014	11/04/2015
10549907	Closed	01/23/2015	12/03/2015
10624416	Closed	02/24/2016	09/05/2019
80003416	Closed	03/14/1997	04/27/2006
80003430	Closed	03/14/1997	04/27/2006
80004412	Closed	10/31/1992	05/18/2006
80015280	Closed	06/05/1992	11/16/2006
90075994	Closed	09/25/1989	11/25/2015
90075995	Closed	09/30/1989	04/17/2006
90076047	Closed	02/14/1992	11/16/2006
90076051	Closed	06/05/1992	11/16/2006
90076086	Closed	01/06/1994	11/16/2006
90076093	Closed	03/28/1994	11/16/2006
90076098	Closed	06/01/1994	09/11/2006
90076111	Closed	11/21/1994	11/25/2015
90076119	Closed	02/09/1995	11/16/2006
90076138	Closed	07/26/1995	04/27/2006
90076168	Closed	06/18/1996	09/11/2006
90076174	Closed	09/04/1996	04/27/2006
90076176	Closed	09/10/1996	04/07/2006
90076206	Closed	07/25/1997	11/16/2006
90076693	Closed	06/06/1995	04/27/2007
90076697	Closed	08/14/1995	03/31/2006
90077682	Closed	03/02/2005	03/04/2010
90077862	Closed	01/22/1997	04/17/2006
10030277	Closed	08/30/2006	11/07/2016
90077080	Closed	10/31/1992	05/18/2006
10094944	Closed	03/04/2008	04/27/2011
10241709	Closed	09/09/2010	11/04/2015
10312385	Closed	09/24/2011	05/23/2017
10312999	Closed	09/03/2011	12/05/2015
10383596	Closed	10/22/2012	12/05/2015
10386615	Closed	10/25/2012	11/04/2015
10397071	Closed	01/10/2013	07/01/2016
10477077	Closed	01/03/2014	11/04/2015
10514508	Closed	08/13/2014	11/04/2015
80002964	Closed	09/02/1996	11/25/2015
80002992	Closed	10/31/1992	05/18/2006
80003158	Closed	10/31/1992	05/18/2006
80003376	Closed	07/26/1995	04/27/2006
80003417	Closed	03/14/1997	04/27/2006
80003422	Closed	03/14/1997	04/27/2006
80003424	Closed	03/14/1997	04/27/2006
80003426	Closed	03/14/1997	04/27/2006
80004440	Closed	04/17/2006	11/26/2007
80004758	Closed	03/01/2000	05/18/2006
80015266	Closed	01/25/2006	11/16/2006
90076050	Closed	05/14/1992	11/25/2015
90076053	Closed	07/13/1992	09/19/2003
90076140	Closed	08/14/1995	03/31/2006
90076172	Closed	09/02/1996	04/27/2006
90076191	Closed	01/22/1997	11/16/2006
90076192	Closed	01/28/1997	08/03/2006
90076203	Closed	06/06/1997	11/16/2006
90076733	Closed	07/25/1997	11/16/2006
90077079	Closed	10/19/1992	04/04/2006
10077628	Closed	11/15/2007	04/27/2011

Prosecution Details of I G PETROCHEMICALS LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of I G PETROCHEMICALS LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of I G PETROCHEMICALS LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of I G PETROCHEMICALS LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of I G PETROCHEMICALS LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of I G PETROCHEMICALS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	T-10, 3RD FLOOR, JAIRAM COMPLEX, MALA, NEUGI NAGAR,PANAJI,Goa,India,403001

Auditors of I G PETROCHEMICALS LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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