About Itcol Hydrocarbon Limited
Data last updated:
Itcol Hydrocarbon Limited was a public limited company based in Shillong, Meghalaya, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 18 August 2010.
The company was registered with the Registrar of Companies (ROC), Guwahati, under CIN U13209ML2010PLC008427. The company has 3 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹17.05 Lakh. It was led by directors including Rakesh Kumar Sharma and Rameshwar Sharma.
Its last annual general meeting (AGM) was held on 27 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Shillong, Meghalaya.
Court records list 17 cases involving the company, including 2 filed by the company and 15 filed against it.
The last known website on record is itcol.co.in.
Company details
Contact details
Itcol Hydrocarbon Limited's registered office is in Shillong, Meghalaya.
- Registered AddressGround Floor Belbue Mansion Opp. Clinical Research Unit Malki Dhank, Heti, Shillong, Meghalaya, India – 793001
- IndustryMetals and Minerals, Mining & Mineral Extraction
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Itcol Hydrocarbon Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Itcol Hydrocarbon Limited, buy the company report.
Board of directors of Itcol Hydrocarbon Limited
Itcol Hydrocarbon has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Kumar Sharma | Director | 18 Aug 2010 | 16 Years 2 Months | As last reported |
| Rameshwar Sharma | Director | 18 Aug 2010 | 16 Years 2 Months | As last reported |
| Ridalin Lyngdoh | Director | 18 Aug 2010 | 16 Years 2 Months | As last reported |
| Neeraj Bansal Also directs: Treasury Minerals Private Limited, Indian Technominerals Company Limited, Sudhanil Vanijya Limited and 2 more | Director | 18 Aug 2010 | 16 Years 2 Months | As last reported |
Legal cases
Itcol Hydrocarbon Limited has 17 court cases on record: 2 filed by Itcol Hydrocarbon, 15 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 15 | 15 | 0 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Faridabad, Haryana | Cheque dishonour complaint | Filed against the company by HDFC Bank Ltd | Disposed |
| District court, Central, Delhi | Execution petition | Filed against the company by HDFC Bank Limited | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by HDFC Bank Ltd | Disposed |
| District court, Central, Delhi | Criminal case | Filed against the company by Dhanlaxmi Bank Ltd | Disposed |
| District court, Central, Delhi | Criminal case | Filed against the company by HDFC Bank Ltd | Disposed |
To see the full case history of Itcol Hydrocarbon Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Itcol Hydrocarbon Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Itcol Hydrocarbon has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Itcol Hydrocarbon Limited, buy the company report.
Recent activity
Itcol Hydrocarbon Limited has 4 board changes on record since 2010: 4 appointments. The latest: Neeraj Bansal was appointed as Director on 18 Aug 2010.
Frequently asked questions
Itcol Hydrocarbon has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Itcol Hydrocarbon was a public limited company based in Shillong, Meghalaya, India. The company worked in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 18 August 2010 and is registered under CIN U13209ML2010PLC008427. The company has been struck off by the Registrar of Companies and is no longer operational.
Itcol Hydrocarbon had 4 directors:
- Rakesh Kumar Sharma - Director
- Rameshwar Sharma - Director
- Ridalin Lyngdoh - Director
- Neeraj Bansal - Director
The CIN (Corporate Identification Number) of Itcol Hydrocarbon is U13209ML2010PLC008427. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Itcol Hydrocarbon is at Ground Floor Belbue Mansion Opp. Clinical Research Unit Malki Dhank, Heti, Shillong, Meghalaya, India – 793001.
Itcol Hydrocarbon was incorporated on 18 August 2010. It is registered with the Registrar of Companies, Guwahati.
Itcol Hydrocarbon can be reached through the website itcol.co.in. Its registered office is in Shillong, Meghalaya, India.
The latest financial statements of Itcol Hydrocarbon on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 27 September 2012. Year-wise statements from 2015 are in the company report.
No. Itcol Hydrocarbon has 3 GST registrations on record and all of them are cancelled or inactive.
Itcol Hydrocarbon operated in the metals and minerals industry, in the mining and mineral extraction segment. It worked in this industry before it was struck off.