Company Information
CIN
Status
Date of Incorporation
17 May 1979
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Off Shore Petroleum Extraction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,004,580
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Christopher Joseph Rodricks
Director/Designated Partner
about 1 year ago
about 1 year ago
Rohan Vasantkumar Shah
Director/Designated Partner
about 1 year ago
about 1 year ago
Ashokkumar Ratilal Patel
Director/Designated Partner
about 1 year ago
about 1 year ago
Rupesh Kantilal Savla
Director/Designated Partner
about 1 year ago
about 1 year ago
Soniya Mahesh Gadhvi
Director/Designated Partner
over 1 year ago
over 1 year ago
Shaily Jatin Dedhia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dharen Savla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sabyasachi Hajara
Director
over 11 years ago
over 11 years ago
Karthik Balachandran Athreya
Alternate Director
about 13 years ago
about 13 years ago
Past Directors
Rohan Ketanbhai Sanghvi
Director
about 2 years ago
about 2 years ago
Rita Keval Shah
Director
about 2 years ago
about 2 years ago
Urmila Harsukhsingh Sisodia
Director
about 2 years ago
about 2 years ago
Madhukar Khanchand Moolwaney
Additional Director
over 5 years ago
over 5 years ago
Navpreet Kirpal Singh
Cfo
almost 6 years ago
almost 6 years ago
Surendran Vellalath .
Company Secretary
almost 6 years ago
almost 6 years ago
Kiran Chintamani Vaidya
Additional Director
over 6 years ago
over 6 years ago
Manjit Kirpal Singh
Additional Director
over 8 years ago
over 8 years ago
Vasantha Suresh Bharucha
Director
over 9 years ago
over 9 years ago
Jagadisa Iyer Jayaraman
Director
over 10 years ago
over 10 years ago
Harisimran Singh Malhi
Additional Director
over 12 years ago
over 12 years ago
Faqir Kohli Chand
Additional Director
about 18 years ago
about 18 years ago
Robert Dean Petty
Director
over 18 years ago
over 18 years ago
Bipin Ratilal Shah
Director
over 18 years ago
over 18 years ago
Sanjivi Sundar
Director
over 19 years ago
over 19 years ago
Venkiteswaran Subramaniam
Director
over 20 years ago
over 20 years ago
Satpal Kirpal Singh
Managing Director
over 20 years ago
over 20 years ago
Kirpal Singh
Managing Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 9] Cctv Camera Security Alarm System Pco Monitor Weighir Scale Telephone Epabx System Data Processing Equipment Computer & Fir Safety Equipment
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 16] News Magazines, Pamphlets, Leaflets Books, Newspapers & Periodicals, Stationery, Visiting Cards, Maps, Charts, Registers, Photographs, Albums, Almanacs, Paper Bafs, Envelope, Cards Of All Kinds, Graphic Pictures And Reproduction, Labels And Printed Matter, Printed Material In Respect Of Ship Management, Offshore Turnkey Project And Diving/Underwater Services.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
26 February 2010
Sbicap Trustee Company Limited
254 Crore
09 December 2004
State Bank Of India
169 Crore
13 September 2007
State Bank Of India
11 Crore
15 May 2009
State Bank Of India
100 Crore
13 September 2007
State Bank Of India
0
15 May 2009
State Bank Of India
0
26 February 2010
Sbicap Trustee Company Limited
0
09 December 2004
State Bank Of India
0
13 September 2007
State Bank Of India
0
15 May 2009
State Bank Of India
0
26 February 2010
Sbicap Trustee Company Limited
0
09 December 2004
State Bank Of India
0
13 September 2007
State Bank Of India
0
15 May 2009
State Bank Of India
0
26 February 2010
Sbicap Trustee Company Limited
0
09 December 2004
State Bank Of India
0
Documents
Form INC-28-15012021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30122020
Form DIR-12-13032020_signed
Evidence of cessation;-12032020
Notice of resignation;-12032020
Form DIR-12-30092019_signed
Evidence of cessation;-30092019
Declaration by first director-24092019
Notice of resignation;-24092019
Form DIR-12-24092019_signed
Evidence of cessation;-24092019
Evidence of cessation;-05092019
Notice of resignation;-05092019
Form DIR-12-05092019_signed
Form MGT-14-30082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082019
Form MR-1-09072019_signed
Copy of shareholders resolution-09072019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -09072019
Form DPT-3-27062019
Optional Attachment-(1)-20062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062019
Form DIR-12-20062019_signed
Form MSME FORM I-01062019_signed
Form MSME FORM I-30052019
Optional Attachment-(2)-04042019
Optional Attachment-(1)-04042019
Form DIR-12-04042019_signed
Form MGT-14-13032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032019