Company Information
CIN
Status
Date of Incorporation
31 March 1962
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Off Shore Petroleum Extraction
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 October 2023
Paid Up Capital
169,144,900
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tarun Chandra Sahariah
Director/Designated Partner
over 1 year ago
over 1 year ago
Malay Kumar Das
Director/Designated Partner
over 1 year ago
over 1 year ago
Subramoney Lakshmanan
Director/Designated Partner
over 1 year ago
over 1 year ago
Dhiren Handique
Director/Designated Partner
over 1 year ago
over 1 year ago
Gokul Chandra Swargiyari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Indra Gogoi
Director/Designated Partner
about 6 years ago
about 6 years ago
Mayuri Chetia
Director/Designated Partner
over 7 years ago
over 7 years ago
Paban Kumar Borthakur
Director
over 13 years ago
over 13 years ago
Past Directors
Jogen Barpujari
Additional Director
over 4 years ago
over 4 years ago
Oinam Sarankumar Singh
Nominee Director
over 4 years ago
over 4 years ago
Virendra Mittal
Nominee Director
over 5 years ago
over 5 years ago
Bolin Chetia
Nominee Director
about 6 years ago
about 6 years ago
Umananda Doley
Nominee Director
over 6 years ago
over 6 years ago
Kalyani Baruah
Nominee Director
over 7 years ago
over 7 years ago
Sanat Kalita
Nominee Director
over 7 years ago
over 7 years ago
Siddhartha Bordoloi
Nominee Director
over 7 years ago
over 7 years ago
Ravi Capoor
Additional Director
over 8 years ago
over 8 years ago
Vazhuvelil Bhaskaran Nair Pyarelal
Nominee Director
almost 9 years ago
almost 9 years ago
Vijay Kumar Lakshmipathy
Cfo(kmp)
almost 9 years ago
almost 9 years ago
Helal Ahmed Khan
Nominee Director
almost 9 years ago
almost 9 years ago
Rajib Hazarika
Nominee Director
almost 9 years ago
almost 9 years ago
Shehla Rahman
Nominee Director
almost 9 years ago
almost 9 years ago
Anuj Kumar Borkotoky
Nominee Director
about 9 years ago
about 9 years ago
Aditya Kumar Sharma
Managing Director
over 9 years ago
over 9 years ago
Achintya Kumar Nath
Nominee Director
over 9 years ago
over 9 years ago
Sameer Kumar Khare
Director
almost 10 years ago
almost 10 years ago
Ghana Kanta Pegu
Director
over 10 years ago
over 10 years ago
Pradyut Bujarbaruah
Director
over 10 years ago
over 10 years ago
Pradeep Kumar Das
Director
almost 11 years ago
almost 11 years ago
Deven Singh
Nominee Director
over 12 years ago
over 12 years ago
Avijit Mazumdar
Director
over 12 years ago
over 12 years ago
Amitabh Barooa
Director
over 12 years ago
over 12 years ago
Ram Tirath Jindal
Director
over 12 years ago
over 12 years ago
Amiya Gogoi
Director
over 12 years ago
over 12 years ago
Jatinderbir Singh
Director
over 13 years ago
over 13 years ago
Syedain Abbasi
Director
almost 15 years ago
almost 15 years ago
Rajeev Chandra Joshi
Nominee Director
over 15 years ago
over 15 years ago
Bhupen Borpatragohain
Managing Director
almost 16 years ago
almost 16 years ago
Koodathumuriyil Verghese Eapen
Director
over 17 years ago
over 17 years ago
Tridip Sharma
Nominee Director
over 17 years ago
over 17 years ago
Diganta Chaudhury
Director
over 19 years ago
over 19 years ago
Utpal Borah
Director
over 20 years ago
over 20 years ago
Prafulla Chandra Sharma
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 35] Retail Stores And Wholesale Distributorships Featuring Natural Gas And Petroleum Products, Including Fuel Oil, Gasoline, Diesel Fuel, Crude Oil, And Automotive Fluids, Lubricants, Solvents; Import And Export Of Natural Gas, Petroleum And Petroleum Products And Derivatives.
Charges
10 March 2005
Uco Bank
28 Crore
09 March 2005
Uco Bank
18 Crore
08 March 2004
Canara Bank
25 Crore
10 March 2005
Canara Bank
47 Crore
30 June 2021
Axis Bank Limited
240 Crore
30 June 2021
Axis Bank Limited
0
10 March 2005
Canara Bank
0
10 March 2005
Uco Bank
0
09 March 2005
Uco Bank
0
08 March 2004
Canara Bank
0
30 June 2021
Axis Bank Limited
0
10 March 2005
Canara Bank
0
10 March 2005
Uco Bank
0
09 March 2005
Uco Bank
0
08 March 2004
Canara Bank
0
30 June 2021
Axis Bank Limited
0
10 March 2005
Canara Bank
0
10 March 2005
Uco Bank
0
09 March 2005
Uco Bank
0
08 March 2004
Canara Bank
0
Documents
Form ADT-1-05062024_signed
Optional Attachment-(1)-05062024
-05062024
Copy of written consent given by auditor-05062024
Form Addendum to AOC-4 CSR-18032024_signed
Form AOC-4(XBRL)-04012024_signed
Copy of MGT-8-18122023
Approval letter for extension of AGM;-18122023
Optional Attachment-(1)-18122023
List of share holders, debenture holders;-18122023
Optional Attachment-(2)-18122023
Form MGT-7-18122023_signed
Supplementary or test audit report under section 143-17112023
Approval letter of extension of financial year of AGM-17112023
Details of comments of CAG if India-17112023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112023
XBRL document in respect Consolidated financial statement-17112023
Form AOC-4(XBRL)-17112023
Form AOC-4(XBRL)-20092023_signed
Form Addendum to AOC-4 CSR-01092023_signed
Form Addendum to AOC-4 CSR-31032023
Form ADT-1-21012023_signed
-21012023
Optional Attachment-(1)-21012023
Copy of written consent given by auditor-21012023
Form MGT-7-30112022_signed
Copy of MGT-8-23112022
Optional Attachment-(1)-23112022
List of share holders, debenture holders;-23112022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221028