Company Information

CIN
L23200MH1979PLC021359
Status
Date of Incorporation
31 May 1979
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
11 May 2023
Paid Up Capital
4,945,611,920
Authorised Capital
4,950,000,000

Directors

Saugata Basuray
Saugata Basuray
Director/Designated Partner
for over 1 year
Siddharth Divakar Shetty
Siddharth Divakar Shetty
Person Incharge
for over 1 year
Hemangi Yateen Ghag
Hemangi Yateen Ghag
Company Secretary
for about 3 years
Sandeep Sangwan
Sandeep Sangwan
Director/Designated Partner
for over 1 year
Sashi Alankarath Mukundan
Sashi Alankarath Mukundan
Authorised Representative
for over 15 years
Nicola Buck
Nicola Buck
Director/Designated Partner
for over 1 year
Mayank Pandey
Mayank Pandey
Director/Designated Partner
for over 1 year
Deepesh Baxi
Deepesh Baxi
Director/Designated Partner
for over 1 year
Udayan Sen
Udayan Sen
Director/Designated Partner
for about 1 year
Deepak Shantilal Parekh
Deepak Shantilal Parekh
Director
for over 27 years
Naveen Kumar Kshatriya
Naveen Kumar Kshatriya
Nominee Director
for over 15 years
Sangeeta Talwar
Sangeeta Talwar
Director/Designated Partner
for over 1 year
Ramabadran Gopalakrishnan
Ramabadran Gopalakrishnan
Director/Designated Partner
for over 1 year

Past Directors

Rakesh Makhija
Rakesh Makhija
Additional Director
about 5 years ago
Ramchander Subramaniam Avanavadi
Ramchander Subramaniam Avanavadi
Nominee Director
over 5 years ago
Shiva Pezeshki Mcmahon
Shiva Pezeshki Mcmahon
Nominee Director
over 7 years ago
Mustafa Omer Dormen
Mustafa Omer Dormen
Director
over 8 years ago
Jayanta Chatterjee
Jayanta Chatterjee
Whole Time Director
about 10 years ago
Rashmi Satish Joshi
Rashmi Satish Joshi
Cfo(kmp)
over 10 years ago
Bijay Shivanand Kamath
Bijay Shivanand Kamath
Whole Time Director
about 12 years ago
Peter Weidner
Peter Weidner
Nominee Director
over 12 years ago
Uday Chander Khanna
Uday Chander Khanna
Additional Director
almost 13 years ago
Sujit Vijay Vaidya
Sujit Vijay Vaidya
Whole Time Director
about 14 years ago
Ralph Rex Hewins
Ralph Rex Hewins
Nominee Director
almost 15 years ago
Ravi Moti Kirpalani
Ravi Moti Kirpalani
Director
over 15 years ago
Amish Pramodrai Mehta
Amish Pramodrai Mehta
Whole Time Director
over 19 years ago
Susim Mukul Datta
Susim Mukul Datta
Director
over 28 years ago

Charges

25 Crore
09 August 1995
Canara Bank
1 Crore
30 May 1995
Honkong Bank Pvt Ltd
1 Crore
09 September 1994
Canara Bank
4 Crore
14 June 1994
Canara Bank
33 Lak
14 March 1994
Canara Bank
33 Lak
20 April 1989
Bank Of India
9 Crore
21 September 1987
The Hongkong And Shanghai Banking Corporation
25 Lak
04 June 1987
The Hongkong And Shanghai Banking Corporation
2 Crore
25 September 1986
Citi Bank
1 Crore
09 August 1985
The Honkong And Shanghai Banking Corporation Ltd
5 Crore
06 December 1984
The Hongkong And Shanghai Banking Corporation
42 Lak
09 August 1995
Canara Bank
0
21 September 1987
The Hongkong And Shanghai Banking Corporation
0
09 August 1985
The Honkong And Shanghai Banking Corporation Ltd
0
09 September 1994
Canara Bank
0
04 June 1987
The Hongkong And Shanghai Banking Corporation
0
14 March 1994
Canara Bank
0
06 December 1984
The Hongkong And Shanghai Banking Corporation
0
20 April 1989
Bank Of India
0
14 June 1994
Canara Bank
0
30 May 1995
Honkong Bank Pvt Ltd
0
25 September 1986
Citi Bank
0
09 August 1995
Canara Bank
0
21 September 1987
The Hongkong And Shanghai Banking Corporation
0
09 August 1985
The Honkong And Shanghai Banking Corporation Ltd
0
09 September 1994
Canara Bank
0
04 June 1987
The Hongkong And Shanghai Banking Corporation
0
14 March 1994
Canara Bank
0
06 December 1984
The Hongkong And Shanghai Banking Corporation
0
20 April 1989
Bank Of India
0
14 June 1994
Canara Bank
0
30 May 1995
Honkong Bank Pvt Ltd
0
25 September 1986
Citi Bank
0

Documents

Form MSME FORM I-29102020_signed
Form MSME FORM I-29102020
Form DPT-3-19102020-signed
Form AOC-4(XBRL)-10092020-signed
Form DIR-12-05092020_signed
Optional Attachment-(1)-04092020
123_R52554136_MRUGA2008_20200903170734.xlsm
Form MGT-7-03092020_signed
Copy of MGT-8-02092020
Optional Attachment-(2)-02092020
Optional Attachment-(3)-02092020
Optional Attachment-(4)-02092020
Optional Attachment-(1)-02092020
Form MGT-6-27082020_signed
Optional Attachment-(1)-26082020
-26082020
Form MGT-6-25082020_signed
-24082020
Optional Attachment-(1)-24082020
Form DPT-3-21082020-signed

Frequently Asked Questions

What is the date of Castrol india limited incorporation?

Incorporation date of the company is 31 May 1979 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 27.

Castrol india limited has appointed how many directors?

The appointed directors in the company are:

  • Deepak shantilal parekh
  • Sangeeta talwar
  • Amish pramodrai mehta
  • Naveen kumar kshatriya
  • Ramabadran gopalakrishnan
  • Susim mukul datta
  • Sujit vijay vaidya
  • Uday chander khanna
  • Rakesh makhija
  • Sashi alankarath mukundan
  • Ravi moti kirpalani
  • Ralph rex hewins
  • Peter weidner
  • Rashmi satish joshi
  • Jayanta chatterjee
  • Mustafa omer dormen
  • Bijay shivanand kamath
  • Shiva pezeshki mcmahon
  • Ramchander subramaniam avanavadi
  • Siddharth divakar shetty
  • Sandeep sangwan
  • Hemangi yateen ghag
  • Udayan sen
  • Deepesh baxi
  • Mayank pandey
  • Nicola buck
  • Saugata basuray