Company Information

CIN
Status
Date of Incorporation
28 October 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Petroleum Products NEC
Sub Category
Union Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
600,000,000
Authorised Capital
600,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Barnali Barua Tokhi
Barnali Barua Tokhi
Director/Designated Partner
almost 2 years ago
Kamal Chopra
Kamal Chopra
Cfo
over 2 years ago
Pankaj Kumar
Pankaj Kumar
Director
over 9 years ago

Past Directors

Ramesh Subramanian
Ramesh Subramanian
Additional Director
over 3 years ago
Atit Pradip Shah
Atit Pradip Shah
Additional Director
almost 4 years ago
Ramanuj Chari
Ramanuj Chari
Additional Director
almost 4 years ago
Jitender Pershad Waghray
Jitender Pershad Waghray
Additional Director
over 4 years ago
Vivek Vinod Kumar Maheshwari
Vivek Vinod Kumar Maheshwari
Cfo(kmp)
over 5 years ago
Satheesh Kumar Kallarickal Viswanathashenoy
Satheesh Kumar Kallarickal Viswanathashenoy
Director
over 6 years ago
Milind Srinivas Patke
Milind Srinivas Patke
Additional Director
about 8 years ago
Ajay Kumar Vasudev
Ajay Kumar Vasudev
Director
over 8 years ago
Easwaran Mahadevan Singikulam
Easwaran Mahadevan Singikulam
Additional Director
over 8 years ago
Pratapchandrasiva .
Pratapchandrasiva .
Director
over 9 years ago
Rajkumar Duraiswamy
Rajkumar Duraiswamy
Director
over 9 years ago
Indranil Mittra
Indranil Mittra
Director
over 10 years ago
Neelakantapillai Vijayagopal
Neelakantapillai Vijayagopal
Director
over 12 years ago
Sudhir Krishnaji Joshi
Sudhir Krishnaji Joshi
Nominee Director
about 18 years ago

Documents

Copy of MGT-8-18112020
List of share holders, debenture holders;-18112020
Form MGT-7-18112020_signed
Supplementary or test audit report under section 143-04112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112020
Form DIR-12-04112020_signed
Evidence of cessation;-04112020
Notice of resignation;-04112020
Optional Attachment-(1)-04112020
Form AOC-4(XBRL)-04112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Form DIR-12-19062020_signed
Declaration by first director-19062020
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Details of comments of CAG if India-20092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20092019
Form AOC-4(XBRL)-20092019_signed
Form DIR-12-05092019_signed
Optional Attachment-(1)-03092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082019
Optional Attachment-(1)-09082019
Form DIR-12-09082019_signed
Evidence of cessation;-09082019
Evidence of cessation;-08082019
Form DIR-12-08082019_signed
Optional Attachment-(1)-08082019
Form ADT-1-17102018_signed