Company Information
CIN
Status
Date of Incorporation
31 May 1979
Listing Status
Listed
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
Financials All Documents available from MCA @Rs 199/-
Directors
Udayan Sen
Director/Designated Partner
over 1 year ago
over 1 year ago
Nicola Buck
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramabadran Gopalakrishnan
Director/Designated Partner
over 1 year ago
over 1 year ago
Sangeeta Talwar
Director/Designated Partner
over 1 year ago
over 1 year ago
Deepesh Baxi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Saugata Basuray
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sandeep Sangwan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mayank Pandey
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Siddharth Divakar Shetty
Person Incharge
almost 2 years ago
almost 2 years ago
Hemangi Yateen Ghag
Company Secretary
over 3 years ago
over 3 years ago
Naveen Kumar Kshatriya
Nominee Director
over 15 years ago
over 15 years ago
Sashi Alankarath Mukundan
Authorised Representative
over 15 years ago
over 15 years ago
Deepak Shantilal Parekh
Director
almost 28 years ago
almost 28 years ago
Past Directors
Rakesh Makhija
Additional Director
over 5 years ago
over 5 years ago
Ramchander Subramaniam Avanavadi
Nominee Director
over 5 years ago
over 5 years ago
Shiva Pezeshki Mcmahon
Nominee Director
over 7 years ago
over 7 years ago
Mustafa Omer Dormen
Director
over 8 years ago
over 8 years ago
Jayanta Chatterjee
Whole Time Director
about 10 years ago
about 10 years ago
Rashmi Satish Joshi
Cfo(kmp)
over 10 years ago
over 10 years ago
Bijay Shivanand Kamath
Whole Time Director
about 12 years ago
about 12 years ago
Peter Weidner
Nominee Director
almost 13 years ago
almost 13 years ago
Uday Chander Khanna
Additional Director
about 13 years ago
about 13 years ago
Sujit Vijay Vaidya
Whole Time Director
about 14 years ago
about 14 years ago
Ralph Rex Hewins
Nominee Director
about 15 years ago
about 15 years ago
Ravi Moti Kirpalani
Director
over 15 years ago
over 15 years ago
Amish Pramodrai Mehta
Whole Time Director
over 19 years ago
over 19 years ago
Susim Mukul Datta
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 12] Motor Scooters; Electrically Powered Motor Scooters; Two Wheeled Motor Scooters; Motor Bikes; Electrically Powered Motor Bikes[Class : 37] Rental Of Battery Chargers; Vehicle Battery Charging; Battery Charging For Motor Scooters; Vehicle Battery Swapping[Class : 39] Rental Of Vehicles[Class : 40] Rental Of Batteries
[Class : 12] Motor Scooters; Electrically Powered Motor Scooters; Two Wheeled Motor Scooters; Motor Bikes; Electrically Powered Motor Bikes[Class : 37] Rental Of Battery Chargers; Vehicle Battery Charging; Battery Charging For Motor Scooters; Vehicle Battery Swapping[Class : 39] Rental Of Vehicles[Class : 40] Rental Of Batteries
[Class : 4] Engine Oil; Gear Oil; Industrial Oil; Lubricating Oil; Motor Oil; Lubricants; Automotive Lubricants; Lubricating Grease; Cutting Fluids.
View +213 more Brands for Castrol India Limited.
Charges
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
Optional Attachment-(4)-02092020
Optional Attachment-(3)-02092020
Optional Attachment-(1)-02092020
Optional Attachment-(2)-02092020
Copy of MGT-8-02092020
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
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13082020
Form MGT-14-10082020_signed
Form DIR-12-10082020_signed
Optional Attachment-(1)-10082020
Form MGT-14-07082020_signed
Form MGT-6-07082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020
-06082020
Optional Attachment-(1)-06082020
Form MGT-15-05082020_signed