Company Information

CIN
U11101MP1994PLC008162
Status
Date of Incorporation
25 February 1994
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Off Shore Petroleum Extraction
Sub Category
Union Govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
13 August 2021
Paid Up Capital
24,268,294,500
Authorised Capital
70,000,000,000

Directors

Shubhendu Tewari
Shubhendu Tewari
Company Secretary
for about 12 years
Abhai Raj Singh Bhandari
Abhai Raj Singh Bhandari
Director/Designated Partner
for over 1 year
Sanjay Khanna
Sanjay Khanna
Director/Designated Partner
for almost 3 years
Ramakrishna Gupta Vetsa
Ramakrishna Gupta Vetsa
Director/Designated Partner
for over 1 year
Ravitej Venkata Pamaraju
Ravitej Venkata Pamaraju
Director/Designated Partner
for over 3 years
Vilas Gaikar Gajanan
Vilas Gaikar Gajanan
Director
for about 10 years
Raj Kishore Singh
Raj Kishore Singh
Nominee Director
for over 18 years
Ashok Sinha
Ashok Sinha
Nominee Director
for over 19 years
Pramod Agrawal
Pramod Agrawal
Nominee Director
for over 10 years
Anurag Jain
Anurag Jain
Nominee Director
for about 6 years
Aniruddhe Mukerjee
Aniruddhe Mukerjee
Nominee Director
for about 9 years
Ramamoorthy Ramachandran
Ramamoorthy Ramachandran
Director
for about 8 years
Arun Kumar Singh
Arun Kumar Singh
Director/Designated Partner
for over 1 year
Mangala Radhakrishna Prabhu
Mangala Radhakrishna Prabhu
Director/Designated Partner
for over 1 year

Past Directors

Padmakar Kappagantula
Padmakar Kappagantula
Director
about 3 years ago
Sanjay Kumar Shukla
Sanjay Kumar Shukla
Nominee Director
over 4 years ago
Gulshan Bamra
Gulshan Bamra
Nominee Director
over 5 years ago
Mahendra Pimpale
Mahendra Pimpale
Additional Director
over 5 years ago
Rajesh Rajora
Rajesh Rajora
Nominee Director
over 5 years ago
Neelakantapillai Vijayagopal
Neelakantapillai Vijayagopal
Additional Director
almost 6 years ago
Manoj Heda
Manoj Heda
Cfo(kmp)
almost 6 years ago
Shanmugam Balaji
Shanmugam Balaji
Director
over 6 years ago
Pankaj Agarwal
Pankaj Agarwal
Nominee Director
almost 7 years ago
Sivakumar Krishnamurthy
Sivakumar Krishnamurthy
Director
about 7 years ago
Rajkumar Duraiswamy
Rajkumar Duraiswamy
Additional Director
about 8 years ago
Sunderajan Srinivasagopalan
Sunderajan Srinivasagopalan
Managing Director
about 8 years ago
Ahmed Ali Nasser Al Awfi
Ahmed Ali Nasser Al Awfi
Additional Director
over 8 years ago
Ali Ahmed Abdullah Muqaibal
Ali Ahmed Abdullah Muqaibal
Director
about 9 years ago
Balasubramanian Panchapakesan .
Balasubramanian Panchapakesan .
Director
about 10 years ago
Narayanaiyer Venkiteswaran
Narayanaiyer Venkiteswaran
Director
about 10 years ago
Manish Rastogi
Manish Rastogi
Nominee Director
about 10 years ago
Ravichandran Jayaraman
Ravichandran Jayaraman
Cfo(kmp)
over 10 years ago
Mohammed Suleman
Mohammed Suleman
Nominee Director
over 10 years ago
Shrikant Prakash Gathoo
Shrikant Prakash Gathoo
Additional Director
about 11 years ago
Bhupati Kumar Das
Bhupati Kumar Das
Managing Director
about 12 years ago
Prasanna Kumar Dash
Prasanna Kumar Dash
Director
about 12 years ago
Bidyut Kumar Datta
Bidyut Kumar Datta
Director
about 12 years ago
Varadarajan Srinivasan
Varadarajan Srinivasan
Director
about 12 years ago
Gopal Prasad Singhal
Gopal Prasad Singhal
Director
about 14 years ago
Amarlal Harichand Kalro
Amarlal Harichand Kalro
Director
about 14 years ago
Sundararajan Uppiliappan
Sundararajan Uppiliappan
Director
about 14 years ago
Seetharaman Mohan
Seetharaman Mohan
Director
about 14 years ago
Ramanathan Kannan
Ramanathan Kannan
Director
about 14 years ago
Satya Prakash
Satya Prakash
Additional Director
about 15 years ago
Uday Narayan Joshi
Uday Narayan Joshi
Managing Director
over 16 years ago
Arun Kumar Mathur
Arun Kumar Mathur
Additional Director
almost 17 years ago
Venugopal Venkatesh
Venugopal Venkatesh
Additional Director
about 17 years ago
Sudhir Krishnaji Joshi
Sudhir Krishnaji Joshi
Nominee Director
over 18 years ago
Chandan Kumar Sengupta
Chandan Kumar Sengupta
Director
about 19 years ago

Charges

12,700 Crore
10 February 2011
Sbicap Trustee Company Limited
8,000 Crore
27 December 2010
Sbicap Trustee Company Limited
909 Crore
06 September 2007
State Bank Of India
500 Crore
24 March 2014
State Bank Of India
870 Crore
27 May 2019
Sbicap Trustee Company Limited
877 Crore
12 February 2014
State Bank Of India
800 Crore
03 March 2017
Sbicap Trustee Company Limited
2,500 Crore
26 March 2010
State Bank Of India
1,200 Crore
13 January 2016
Sbicap Trustee Company Limited
2,200 Crore
27 December 2010
Sbicap Trustee Company Limited
0
27 May 2019
Sbicap Trustee Company Limited
0
12 February 2014
State Bank Of India
0
24 March 2014
State Bank Of India
0
06 September 2007
State Bank Of India
0
26 March 2010
State Bank Of India
0
27 December 2010
Sbicap Trustee Company Limited
0
27 May 2019
Sbicap Trustee Company Limited
0
12 February 2014
State Bank Of India
0
24 March 2014
State Bank Of India
0
06 September 2007
State Bank Of India
0
26 March 2010
State Bank Of India
0
27 December 2010
Sbicap Trustee Company Limited
0
27 May 2019
Sbicap Trustee Company Limited
0
12 February 2014
State Bank Of India
0
24 March 2014
State Bank Of India
0
06 September 2007
State Bank Of India
0
26 March 2010
State Bank Of India
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Form AOC-4(XBRL)-24122020_signed
Form PAS-3-23122020_signed
Copy of Board or Shareholders? resolution-23122020
Complete record of private placement offers and acceptances in Form PAS-5.-23122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23122020
Optional Attachment-(1)-23122020
Form DIR-12-14122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Notice of resignation;-11122020
Evidence of cessation;-11122020
List of share holders, debenture holders;-07122020
Copy of MGT-8-07122020
Form MGT-7-07122020_signed
Letter of the charge holder stating that the amount has been satisfied-20112020
Form CHG-4-20112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201120
Form MSME FORM I-07112020_signed
Form DPT-3-01112020_signed
Auditor?s certificate-30102020

Frequently Asked Questions

When was the Bharat oman refineries ltd incorporated?

The Bharat oman refineries ltd was incorporated with ROC on 25 February 1994 as .

Where has the Bharat oman refineries ltd been incorporated?

The company was incorporated in Gwalior with registration number 008162.

What is the E-filing status of the company?

The status of Bharat oman refineries ltd is Amalgamated.

Number of Key Management personnel of the Bharat oman refineries ltd?

The company has 49 key management personnel in the company.

Who are the directors of the Bharat oman refineries ltd?

The appointed directors in the company are:

  • Ramanathan kannan
  • Anurag jain
  • Sudhir krishnaji joshi
  • Shubhendu tewari
  • Vilas gaikar gajanan
  • Varadarajan srinivasan
  • Narayanaiyer venkiteswaran
  • Venugopal venkatesh
  • Mohammed suleman
  • Manish rastogi
  • Bidyut kumar datta
  • Balasubramanian panchapakesan .
  • Ramamoorthy ramachandran
  • Mangala radhakrishna prabhu
  • Rajkumar duraiswamy
  • Arun kumar singh
  • Neelakantapillai vijayagopal
  • Shrikant prakash gathoo
  • Sivakumar krishnamurthy
  • Pankaj agarwal
  • Prasanna kumar dash
  • Ashok sinha
  • Raj kishore singh
  • Seetharaman mohan
  • Sanjay kumar shukla
  • Ravichandran jayaraman
  • Uday narayan joshi
  • Gulshan bamra
  • Aniruddhe mukerjee
  • Pramod agrawal
  • Sundararajan uppiliappan
  • Amarlal harichand kalro
  • Chandan kumar sengupta
  • Bhupati kumar das
  • Satya prakash
  • Gopal prasad singhal
  • Ali ahmed abdullah muqaibal
  • Rajesh rajora
  • Sunderajan srinivasagopalan
  • Ahmed ali nasser al awfi
  • Arun kumar mathur
  • Shanmugam balaji
  • Padmakar kappagantula
  • Ramakrishna gupta vetsa
  • Ravitej venkata pamaraju
  • Sanjay khanna
  • Abhai raj singh bhandari
  • Manoj heda
  • Mahendra pimpale