Company Information

CIN
U11101AS2007GOI008290
Status
Date of Incorporation
08 January 2007
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Off Shore Petroleum Extraction
Sub Category
Union Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
14,176,700,000
Authorised Capital
20,000,000,000

Directors

Rakesh Mishra
Rakesh Mishra
Director/Designated Partner
for over 1 year
Bikram Kairi
Bikram Kairi
Director/Designated Partner
for about 1 year
Vikas Gupta
Vikas Gupta
Director/Designated Partner
for about 1 year
Pranjal Changmai
Pranjal Changmai
Director/Designated Partner
for about 1 year
Aloke Kumar Naskar
Aloke Kumar Naskar
Director/Designated Partner
for over 1 year
Meenaxee Priyadarshinee Medhi
Meenaxee Priyadarshinee Medhi
Director/Designated Partner
for over 1 year
Sandeep Kumar Gupta
Sandeep Kumar Gupta
Director/Designated Partner
for 12 months
Biswajit Pegu
Biswajit Pegu
Director/Designated Partner
for about 2 years
Mahesh Vishwanathan Iyer
Mahesh Vishwanathan Iyer
Director/Designated Partner
for over 1 year
Sandepa Trakroo
Sandepa Trakroo
Director/Designated Partner
for about 1 year
Harish Madhav
Harish Madhav
Director/Designated Partner
for about 4 years
Saumitra Sarkar
Saumitra Sarkar
Individual Promoter
for about 4 years
Subramoney Lakshmanan
Subramoney Lakshmanan
Director/Designated Partner
for over 1 year
Raman Kumar Trivedi
Raman Kumar Trivedi
Director/Designated Partner
for almost 3 years
Kapil Verma
Kapil Verma
Director/Designated Partner
for over 1 year
Pruthiviraj Dash
Pruthiviraj Dash
Director/Designated Partner
for over 1 year
Nikunj Kumar Srivastav
Nikunj Kumar Srivastav
Additional Director
for about 11 years
Krishna Kumar Dwivedi
Krishna Kumar Dwivedi
Director/Designated Partner
for 11 months
Bhaskar Jyoti Phukan
Bhaskar Jyoti Phukan
Director/Designated Partner
for almost 3 years
Jishnu Barua
Jishnu Barua
Individual Promoter
for over 3 years
Manoj Jain
Manoj Jain
Director/Designated Partner
for 11 months
Saumendra Kumar Barua
Saumendra Kumar Barua
Director
for about 6 years

Past Directors

Munukutla Vasuki Ravi Someswarudu
Munukutla Vasuki Ravi Someswarudu
Additional Director
over 4 years ago
Ashutosh Karnatak
Ashutosh Karnatak
Director
over 4 years ago
Reep Hazarika
Reep Hazarika
Additional Director
almost 5 years ago
Aparna Sachin Sharma
Aparna Sachin Sharma
Director
about 7 years ago
Ashok Kumar Singh
Ashok Kumar Singh
Managing Director
over 8 years ago
Chitralekha Mahanta
Chitralekha Mahanta
Additional Director
over 8 years ago
Mukti Gogoi
Mukti Gogoi
Nominee Director
over 8 years ago
Om Prakash Tailor
Om Prakash Tailor
Whole Time Director
over 8 years ago
Rupshikha Saikia Borah
Rupshikha Saikia Borah
Director
about 9 years ago
Prashant Sitaram Lokhande
Prashant Sitaram Lokhande
Director
about 9 years ago
Hemanga Kishore Sharma
Hemanga Kishore Sharma
Nominee Director
over 9 years ago
Padmanabhan Putiyaveetil
Padmanabhan Putiyaveetil
Director
about 10 years ago
Avinash Joshi
Avinash Joshi
Director
about 10 years ago
Satchidananda Rath
Satchidananda Rath
Director Appointed In Casual Vacancy
about 11 years ago
Jaivara Prasad Adithela
Jaivara Prasad Adithela
Director
about 11 years ago
Sushma Taishete
Sushma Taishete
Additional Director
almost 12 years ago
Prabhu Nath Prasad
Prabhu Nath Prasad
Managing Director
about 12 years ago
Gautam Barua
Gautam Barua
Director
about 12 years ago
Prafulla Chandra Sharma
Prafulla Chandra Sharma
Director
about 12 years ago
Ram Tirath Jindal
Ram Tirath Jindal
Additional Director
over 12 years ago
Jatinderbir Singh
Jatinderbir Singh
Director
over 13 years ago
Premesh Kumar Jain
Premesh Kumar Jain
Director
over 13 years ago
Rakesh Kumar
Rakesh Kumar
Whole Time Director
over 14 years ago
Ravi Capoor
Ravi Capoor
Additional Director
over 14 years ago
Rameshwar Dayal Goyal
Rameshwar Dayal Goyal
Additional Director
about 15 years ago
Shadey Lal Raina
Shadey Lal Raina
Director
about 15 years ago
Tirunillayi Krishnan Ananthakumar
Tirunillayi Krishnan Ananthakumar
Additional Director
almost 16 years ago
Neel Kamal Darbari
Neel Kamal Darbari
Additional Director
about 16 years ago
Manu Srivastava
Manu Srivastava
Additional Director
over 17 years ago
Nayan Mani Borah
Nayan Mani Borah
Director
almost 18 years ago
Upendra Dutta Choubey
Upendra Dutta Choubey
Director
almost 18 years ago
Bhupati Kumar Das
Bhupati Kumar Das
Director
almost 18 years ago
Raj Kumar Goel
Raj Kumar Goel
Director
almost 18 years ago
Ranjit Kumar Dutta
Ranjit Kumar Dutta
Director
almost 18 years ago
Ashok Kumar Purwaha
Ashok Kumar Purwaha
Director
almost 18 years ago

Charges

4,002 Crore
03 September 2016
Sbicap Trustee Company Limited
304 Crore
05 March 2016
Sbicap Trustee Company Limited
450 Crore
31 March 2014
Sbicap Trustee Company Limited
1,699 Crore
18 September 2009
Oil Industry Development Board
1,853 Crore
03 May 2013
Oil India Limited
250 Crore
01 October 2009
Punjab National Bank As Security Agent On Behalf Of Consortium Of Lenders.
1,756 Crore
31 March 2014
Sbicap Trustee Company Limited
0
03 September 2016
Sbicap Trustee Company Limited
0
18 September 2009
Others
0
05 March 2016
Sbicap Trustee Company Limited
0
01 October 2009
Punjab National Bank As Security Agent On Behalf Of Consortium Of Lenders.
0
03 May 2013
Oil India Limited
0
31 March 2014
Sbicap Trustee Company Limited
0
03 September 2016
Sbicap Trustee Company Limited
0
18 September 2009
Others
0
05 March 2016
Sbicap Trustee Company Limited
0
01 October 2009
Punjab National Bank As Security Agent On Behalf Of Consortium Of Lenders.
0
03 May 2013
Oil India Limited
0
31 March 2014
Sbicap Trustee Company Limited
0
03 September 2016
Sbicap Trustee Company Limited
0
18 September 2009
Others
0
05 March 2016
Sbicap Trustee Company Limited
0
01 October 2009
Punjab National Bank As Security Agent On Behalf Of Consortium Of Lenders.
0
03 May 2013
Oil India Limited
0

Documents

Form CHG-1-14122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201214
Instrument(s) of creation or modification of charge;-10122020
Form MGT-7-04112020_signed
List of share holders, debenture holders;-03112020
Copy of MGT-8-03112020
Instrument(s) of creation or modification of charge;-28102020
Optional Attachment-(1)-28102020
Form CHG-1-28102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201028
Form MSME FORM I-27102020_signed
Instrument(s) of creation or modification of charge;-27102020
Optional Attachment-(2)-27102020
Optional Attachment-(1)-27102020
Form CHG-1-27102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201027
Form AOC-4(XBRL)-27102020_signed
Details of comments of CAG if India-23102020
Optional Attachment-(1)-23102020
Supplementary or test audit report under section 143-23102020

Frequently Asked Questions

What is the date on which the Brahmaputra cracker and polymer limited incorporated?

Brahmaputra cracker and polymer limited was incorporated on 08 January 2007 .

In which state has the company been incorporated?

The company is based in Shillong.

Is the Brahmaputra cracker and polymer limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Brahmaputra cracker and polymer limited?

57 of directors are associated with the company.

What is the number of directors associated with Brahmaputra cracker and polymer limited?

57 of directors are associated with the company.