Company Information

CIN
Status
Date of Incorporation
17 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
108,000,000,000
Authorised Capital
150,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kapil Verma
Kapil Verma
Director/Designated Partner
over 1 year ago
Rajinder Kumar
Rajinder Kumar
Director/Designated Partner
over 1 year ago
Krishnakumar Gopalan
Krishnakumar Gopalan
Director/Designated Partner
over 1 year ago
Ramakrishna Gupta Vetsa
Ramakrishna Gupta Vetsa
Director/Designated Partner
almost 2 years ago
Arun Kumar Singh
Arun Kumar Singh
Director/Designated Partner
almost 2 years ago
Barnali Barua Tokhi
Barnali Barua Tokhi
Director/Designated Partner
almost 2 years ago
Sanjay Khanna
Sanjay Khanna
Director/Designated Partner
over 2 years ago
Krishnakant Joshi
Krishnakant Joshi
Director/Designated Partner
over 2 years ago
Kamal Chopra
Kamal Chopra
Cfo
almost 3 years ago
Pankaj Kumar
Pankaj Kumar
Wholetime Director
over 9 years ago
Radhakrishnan Sreedharan
Radhakrishnan Sreedharan
Additional Director
over 14 years ago
Raj Kishore Singh
Raj Kishore Singh
Nominee Director
about 18 years ago
Ashok Sinha
Ashok Sinha
Nominee Director
about 18 years ago

Past Directors

Ramesh Subramanian
Ramesh Subramanian
Managing Director
over 3 years ago
Padmakar Kappagantula
Padmakar Kappagantula
Director
over 3 years ago
Rajendra Natekar Pushparaj
Rajendra Natekar Pushparaj
Director
over 3 years ago
Shyam Singh Mahar
Shyam Singh Mahar
Additional Director
about 4 years ago
Mona Jaiswal
Mona Jaiswal
Additional Director
about 5 years ago
Neelakantapillai Vijayagopal
Neelakantapillai Vijayagopal
Director
over 5 years ago
Ajay Kadmawala
Ajay Kadmawala
Additional Director
over 5 years ago
Indrani Kaushal
Indrani Kaushal
Additional Director
almost 6 years ago
Jitender Pershad Waghray
Jitender Pershad Waghray
Additional Director
over 6 years ago
Sivakumar Krishnamurthy
Sivakumar Krishnamurthy
Director
over 7 years ago
Praphullac Handra Sharma
Praphullac Handra Sharma
Additional Director
almost 9 years ago
Mary Jacob
Mary Jacob
Additional Director
over 9 years ago
Ajay Kumar Vasudev
Ajay Kumar Vasudev
Whole Time Director
over 9 years ago
Rajkumar Duraiswamy
Rajkumar Duraiswamy
Managing Director
over 9 years ago
Balasubramanian Panchapakesan .
Balasubramanian Panchapakesan .
Director
over 10 years ago
Indranil Mittra
Indranil Mittra
Cfo(kmp)
over 10 years ago
Krishan Kumar Gupta
Krishan Kumar Gupta
Additional Director
about 11 years ago
Bidyut Kumar Datta
Bidyut Kumar Datta
Director
over 12 years ago
Varadarajan Srinivasan
Varadarajan Srinivasan
Additional Director
over 13 years ago
Seetharaman Mohan
Seetharaman Mohan
Director
over 13 years ago
Sudhir Krishnaji Joshi
Sudhir Krishnaji Joshi
Nominee Director
about 18 years ago

Documents

Form MGT-7-17022021_signed
Optional Attachment-(1)-18112020
List of share holders, debenture holders;-18112020
Copy of MGT-8-18112020
XBRL document in respect Consolidated financial statement-04112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112020
Supplementary or test audit report under section 143-04112020
Form DIR-12-04112020_signed
Form AOC-4(XBRL)-04112020_signed
Form DIR-12-03112020_signed
Optional Attachment-(2)-03112020
Declaration by first director-03112020
Evidence of cessation;-03112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Notice of resignation;-03112020
Optional Attachment-(1)-03112020
Optional Attachment-(1)-09092020
Form DIR-12-09092020_signed
Form MGT-14-08092020_signed
Optional Attachment-(1)-08092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Form DIR-12-11062020_signed
Evidence of cessation;-11062020
Form MGT-7-10112019_signed
Copy of MGT-8-01112019
List of share holders, debenture holders;-01112019
Optional Attachment-(1)-01112019
Form DIR-12-01112019_signed
Optional Attachment-(1)-01112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112019