Company Information
CIN
Status
Date of Incorporation
25 February 1994
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Abhai Raj Singh Bhandari
Director/Designated Partner
over 1 year ago
over 1 year ago
Mangala Radhakrishna Prabhu
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramakrishna Gupta Vetsa
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arun Kumar Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjay Khanna
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ravitej Venkata Pamaraju
Director/Designated Partner
over 3 years ago
over 3 years ago
Anurag Jain
Nominee Director
over 6 years ago
over 6 years ago
Ramamoorthy Ramachandran
Director
over 8 years ago
over 8 years ago
Aniruddhe Mukerjee
Nominee Director
over 9 years ago
over 9 years ago
Vilas Gaikar Gajanan
Director
over 10 years ago
over 10 years ago
Pramod Agrawal
Nominee Director
over 10 years ago
over 10 years ago
Shubhendu Tewari
Company Secretary
about 12 years ago
about 12 years ago
Raj Kishore Singh
Nominee Director
over 18 years ago
over 18 years ago
Ashok Sinha
Nominee Director
over 19 years ago
over 19 years ago
Past Directors
Padmakar Kappagantula
Director
over 3 years ago
over 3 years ago
Sanjay Kumar Shukla
Nominee Director
over 4 years ago
over 4 years ago
Gulshan Bamra
Nominee Director
over 5 years ago
over 5 years ago
Mahendra Pimpale
Additional Director
over 5 years ago
over 5 years ago
Rajesh Rajora
Nominee Director
almost 6 years ago
almost 6 years ago
Neelakantapillai Vijayagopal
Additional Director
about 6 years ago
about 6 years ago
Manoj Heda
Cfo(kmp)
about 6 years ago
about 6 years ago
Shanmugam Balaji
Director
over 6 years ago
over 6 years ago
Pankaj Agarwal
Nominee Director
almost 7 years ago
almost 7 years ago
Sivakumar Krishnamurthy
Director
over 7 years ago
over 7 years ago
Rajkumar Duraiswamy
Additional Director
over 8 years ago
over 8 years ago
Sunderajan Srinivasagopalan
Managing Director
over 8 years ago
over 8 years ago
Ahmed Ali Nasser Al Awfi
Additional Director
over 8 years ago
over 8 years ago
Ali Ahmed Abdullah Muqaibal
Director
over 9 years ago
over 9 years ago
Balasubramanian Panchapakesan .
Director
over 10 years ago
over 10 years ago
Narayanaiyer Venkiteswaran
Director
over 10 years ago
over 10 years ago
Manish Rastogi
Nominee Director
over 10 years ago
over 10 years ago
Ravichandran Jayaraman
Cfo(kmp)
over 10 years ago
over 10 years ago
Mohammed Suleman
Nominee Director
over 10 years ago
over 10 years ago
Shrikant Prakash Gathoo
Additional Director
about 11 years ago
about 11 years ago
Bhupati Kumar Das
Managing Director
over 12 years ago
over 12 years ago
Prasanna Kumar Dash
Director
over 12 years ago
over 12 years ago
Bidyut Kumar Datta
Director
over 12 years ago
over 12 years ago
Varadarajan Srinivasan
Director
over 12 years ago
over 12 years ago
Gopal Prasad Singhal
Director
over 14 years ago
over 14 years ago
Amarlal Harichand Kalro
Director
over 14 years ago
over 14 years ago
Sundararajan Uppiliappan
Director
over 14 years ago
over 14 years ago
Seetharaman Mohan
Director
over 14 years ago
over 14 years ago
Ramanathan Kannan
Director
over 14 years ago
over 14 years ago
Satya Prakash
Additional Director
about 15 years ago
about 15 years ago
Uday Narayan Joshi
Managing Director
over 16 years ago
over 16 years ago
Arun Kumar Mathur
Additional Director
almost 17 years ago
almost 17 years ago
Venugopal Venkatesh
Additional Director
about 17 years ago
about 17 years ago
Sudhir Krishnaji Joshi
Nominee Director
over 18 years ago
over 18 years ago
Chandan Kumar Sengupta
Director
about 19 years ago
about 19 years ago
Charges
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
Optional Attachment-(1)-23122020
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
Form DIR-12-14122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Evidence of cessation;-11122020
Notice of resignation;-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
Form DIR-12-28092020_signed
Interest in other entities;-25092020
Evidence of cessation;-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Optional Attachment-(1)-25092020
Notice of resignation;-25092020
Form DIR-12-24092020_signed
Form MGT-14-23092020_signed
Optional Attachment-(1)-23092020
Evidence of cessation;-23092020