Company Information
CIN
Status
Date of Incorporation
29 May 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
595,619,500
Authorised Capital
700,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pankaj Ramanbhai Patel
Director/Designated Partner
over 1 year ago
over 1 year ago
Sundareshan Sthanunathan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Yogendra Kumar Modi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anil Kumar Sinha
Director/Designated Partner
about 3 years ago
about 3 years ago
Gurvirendra Singh Talwar
Director/Designated Partner
over 5 years ago
over 5 years ago
Sushil Kumar Roongta
Director/Designated Partner
over 7 years ago
over 7 years ago
Prashant Modi
Director/Designated Partner
over 9 years ago
over 9 years ago
Haigreve Khaitan
Director
almost 19 years ago
almost 19 years ago
Past Directors
Gopal Pallipuram Srinivasan
Cfo(kmp)
over 7 years ago
over 7 years ago
Kapil Dev Taneja
Company Secretary
about 9 years ago
about 9 years ago
Ashok Kumar Jha
Director
over 14 years ago
over 14 years ago
Paul Sebastian Zuckerman
Director
about 19 years ago
about 19 years ago
Serajulhaq Khan
Director
over 19 years ago
over 19 years ago
Kashi Nath Memani
Director
about 20 years ago
about 20 years ago
Murari Pejavar
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 1] Gas; Gas For Industrial Use And For Industrial Purposes Gaseous Hydrocarbon Compounds Gaseous Hydrocarbons Gases For Use In Burning Gasoline Additives And Gasoline (Detergent Additives).[Class : 4] Petroleum Petroleum Gas Industrial Oils And Greases Lubricants Dust Absorbing, Wetting And Binding Compositions Fuels (Including Motor Spirit) And Illuminants Candles,...
[Class : 1] Gas; Gas For Industrial Use And For Industrial Purposes Gaseous Hydrocarbon Compounds Gaseous Hydrocarbons Gases For Use In Burning Gasoline Additives And Gasoline (Detergent Additives).[Class : 4] Petroleum Petroleum Gas Industrial Oils And Greases Lubricants Dust Absorbing, Wetting And Binding Compositions Fuels (Including Motor Spirit) And Illuminants Candles,...
[Class : 1] Gas: Gas For Industrial Use And For Industrial Purposes: Gaseous Hydrocarbon Compounds; Gaseous Hydrocarbons; Gases For Use In Burning; Gasoline Additives And Gasoline ( Detergent Additives).[Class : 4] Petroleum; Petroleum Gas; Industrial Oils And .Greases; Lubricants; Dust Absorbing, Wetting And Binding Compositions; Fuels (Including Motor Spirit) And Illuminan...
Charges
07 June 2016
Il & Fs Trust Company Limited
50 Crore
19 October 2015
State Bank Of India
50 Crore
28 September 2015
Icici Bank Limited
60 Crore
30 July 2014
Vistra Itcl (india) Limited
150 Crore
05 January 2013
Vistra Itcl (india) Limited
245 Crore
08 February 2008
Vistra Itcl (india) Limited
220 Crore
31 March 2011
Icici Bank Limited (acting Through Its Bahrain Branch)
220 Crore
26 June 2012
Icici Bank Limited
50 Crore
13 October 2012
State Bank Of India
30 Crore
08 January 2008
State Bank Of India
100 Crore
30 October 2007
Landt Infrastructure Finance Company Limited
25 Crore
13 May 2002
Punjab & Sind Bank
1 Crore
15 May 2002
Punjab & Sind Bank
1 Crore
05 January 2013
Others
0
30 July 2014
Others
0
19 October 2015
State Bank Of India
0
08 February 2008
Others
0
28 September 2015
Others
0
07 June 2016
Others
0
26 June 2012
Icici Bank Limited
0
30 October 2007
Landt Infrastructure Finance Company Limited
0
13 October 2012
State Bank Of India
0
15 May 2002
Punjab & Sind Bank
0
08 January 2008
State Bank Of India
0
31 March 2011
Icici Bank Limited (acting Through Its Bahrain Branch)
0
13 May 2002
Punjab & Sind Bank
0
05 January 2013
Others
0
30 July 2014
Others
0
19 October 2015
State Bank Of India
0
08 February 2008
Others
0
28 September 2015
Others
0
07 June 2016
Others
0
26 June 2012
Icici Bank Limited
0
30 October 2007
Landt Infrastructure Finance Company Limited
0
13 October 2012
State Bank Of India
0
15 May 2002
Punjab & Sind Bank
0
08 January 2008
State Bank Of India
0
31 March 2011
Icici Bank Limited (acting Through Its Bahrain Branch)
0
13 May 2002
Punjab & Sind Bank
0
Documents
Form MGT-7-06112020_signed
Copy of MGT-8-05112020
List of share holders, debenture holders;-05112020
Form AOC-4(XBRL)-31102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Form MR-1-12102020_signed
Form MGT-14-09102020_signed
Copy of shareholders resolution-09102020
Copy of board resolution-09102020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -09102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Form MGT-14-24092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Form PAS-6-27082020_signed
Form PAS-6-26082020_signed
Form DPT-3-01072020-signed
Form DPT-3-10062020-signed
Form DIR-12-08012020_signed
Optional Attachment-(1)-08012020
Copy of MGT-8-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form MR-1-04112019_signed
Copy of board resolution-01112019
Copy of shareholders resolution-01112019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -01112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form AOC-4(XBRL)-21102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019
Form DIR-12-10102019_signed