Company Information

CIN
U23209WB1985SGC039487
Status
Date of Incorporation
16 September 1985
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Petroleum Products NEC
Sub Category
State Govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
05 September 2016
Paid Up Capital
19,590,210,000
Authorised Capital
32,000,000,000

Directors

Rudra Chatterjee
Rudra Chatterjee
Director/Designated Partner
for over 1 year
Krishnendu Banerjee
Krishnendu Banerjee
Director/Designated Partner
for almost 8 years
Shanta Ghosh
Shanta Ghosh
Director/Designated Partner
for over 1 year
Vijay Krishna Chaudhry
Vijay Krishna Chaudhry
Director/Designated Partner
for over 15 years
Sunirmal Talukdar
Sunirmal Talukdar
Director/Designated Partner
for about 8 years
Sumit Kumar Sanghai
Sumit Kumar Sanghai
Director/Designated Partner
for over 12 years
Satpal Arora
Satpal Arora
Nominee Director
for over 11 years
Sudhin Roychowdhury
Sudhin Roychowdhury
Nominee Director
for over 14 years
Jamshyd Naoroji Godrej
Jamshyd Naoroji Godrej
Director
for over 12 years
Rajender Mohan Malla
Rajender Mohan Malla
Director
for almost 18 years
Sumantra Choudhury
Sumantra Choudhury
Managing Director
for about 11 years
Purnendu Chatterjee
Purnendu Chatterjee
Beneficial Owner
for over 30 years
Partha Sarathi Bhattacharyya
Partha Sarathi Bhattacharyya
Director/Designated Partner
for about 8 years
Subhasendu Chatterjee
Subhasendu Chatterjee
Director/Designated Partner
for over 1 year

Past Directors

Chandan Roy
Chandan Roy
Director
over 8 years ago
Surendra Gupta
Surendra Gupta
Additional Director
over 8 years ago
Sreoshi Moitra
Sreoshi Moitra
Additional Director
over 9 years ago
Surisetti Kishore
Surisetti Kishore
Director Appointed In Casual Vacancy
over 9 years ago
Ashutosh Bose
Ashutosh Bose
Cfo(kmp)
almost 10 years ago
Ajay Kumar Pandey
Ajay Kumar Pandey
Director
about 10 years ago
Subroto Gupta
Subroto Gupta
Nominee Director
about 10 years ago
Uttam Kumar Basu
Uttam Kumar Basu
Managing Director
over 10 years ago
Chanchalmal Bachhawat
Chanchalmal Bachhawat
Director
about 11 years ago
Saumya Sankar Banerjee
Saumya Sankar Banerjee
Nominee Director
about 11 years ago
Srinivasan Kothandaraman Vaidyanathan Srinivasan
Srinivasan Kothandaraman Vaidyanathan Srinivasan
Director Appointed In Casual Vacancy
over 11 years ago
Hari Krishna Dwivedi
Hari Krishna Dwivedi
Director
over 11 years ago
Sisir Kumar Mukherjee
Sisir Kumar Mukherjee
Additional Director
over 11 years ago
Krishna Gupta
Krishna Gupta
Director Appointed In Casual Vacancy
almost 12 years ago
Surya Kumar Kumar Roy
Surya Kumar Kumar Roy
Director
about 12 years ago
Umesh Jain
Umesh Jain
Nominee Director
over 12 years ago
Alapan Bandyopadhyay
Alapan Bandyopadhyay
Additional Director
over 12 years ago
Basudeb Banerjee
Basudeb Banerjee
Director
almost 13 years ago
Nandini Chakravorty
Nandini Chakravorty
Director
over 13 years ago
Iswarchandra Dayanidhi Agasti
Iswarchandra Dayanidhi Agasti
Nominee Director
about 14 years ago
Tarun Kumar Ray
Tarun Kumar Ray
Nominee Director
over 14 years ago
Pradip Roy
Pradip Roy
Nominee Director
almost 16 years ago
Sushil Muhnot
Sushil Muhnot
Nominee Director
about 16 years ago
Subrata Gupta
Subrata Gupta
Director
almost 17 years ago
Mallela Venkateswara Rao
Mallela Venkateswara Rao
Director
about 17 years ago
Atul Kumar Rai
Atul Kumar Rai
Nominee Director
about 17 years ago
Ramni Nirula
Ramni Nirula
Director
almost 19 years ago
Swapan Kumar Bhowmik
Swapan Kumar Bhowmik
Managing Director
over 19 years ago
Jagadisa Iyer Jayaraman
Jagadisa Iyer Jayaraman
Director
over 20 years ago
Sudesh Kumar Kapahi
Sudesh Kumar Kapahi
Director
over 20 years ago
Tarun Das
Tarun Das
Director
about 23 years ago
Rangarajan Vasudevan
Rangarajan Vasudevan
Director
over 27 years ago
Swapan Bhattacharya
Swapan Bhattacharya
Director
over 27 years ago

Charges

0
28 March 2013
Union Bank Of India
81 Crore
25 November 1997
The Industrial Credit & Investment Corporation Of India Ltd
95 Crore
30 June 2009
United Bank Of India
100 Crore
31 August 2006
State Bank Of India
209 Crore
23 May 2000
United Bank Of India
60 Crore
06 June 2000
United Bank Of India
40 Crore
25 September 1999
United Bank Of India
13 Crore
06 June 2000
United Bank Of India
55 Crore
23 May 2000
United Bank Of India
52 Crore
31 March 1999
United Bank Of India
43 Crore
24 November 1998
United Bank Of India
33 Crore
03 August 2000
United Bank Of India
40 Crore
07 August 1999
Standard Chartered Bank
103 Crore
28 March 2008
Ifci Limited
100 Crore
04 June 2003
Mallabhum Gramin Bank
1 Crore
08 September 2003
Visveshvaraya Grameena Bank
8 Lak
27 September 2006
State Bank Of India
287 Crore
06 December 2006
Allahabad Bank
12 Crore
28 March 2003
Dena Bank
3 Crore
30 September 2002
Dena Bank
1 Crore
11 August 2006
State Bank Of India
184 Crore
28 March 2003
State Bank Of Indore
6 Crore
06 December 2006
State Bank Of Mysore
3 Crore
13 February 2007
Punjab National Bank
4 Crore
06 December 2006
Bank Of Baroda
10 Crore
14 April 1998
Industrial Investment Bank Of India
40 Crore
06 February 2007
General Insurance Corporation Of India
6 Crore
06 December 2006
Indian Overseas Bank
17 Crore
29 October 1997
Allahabad Bank
1 Crore
06 December 2006
Karur Vysya Bank
4 Crore
13 February 2007
State Bank Of Indore
4 Crore
12 November 1997
State Bank Of Hyderabad
1 Crore
16 April 1998
Indusind Bank Limited
20 Crore
15 May 1998
Bank Of Baroda
37 Crore
24 November 1998
Export Import Bank Of India
106 Crore
24 November 1998
United Bank Of India
7 Crore
16 October 1996
Industrial Development Bank Of India
180 Crore
27 November 1996
The Industrial Credit And Investment Corporation Of India Ltd
100 Crore
08 November 1996
The Inustrial Finance Corporation Of India Ltd
100 Crore
08 November 1996
The Inustrial Finance Corporation Of India Ltd
0
13 February 2007
Punjab National Bank
0
27 September 2006
State Bank Of India
0
06 December 2006
State Bank Of Mysore
0
16 October 1996
Industrial Development Bank Of India
0
30 September 2002
Dena Bank
0
04 June 2003
Mallabhum Gramin Bank
0
16 April 1998
Indusind Bank Limited
0
24 November 1998
United Bank Of India
0
23 May 2000
United Bank Of India
0
03 August 2000
United Bank Of India
0
28 March 2013
Union Bank Of India
0
30 June 2009
United Bank Of India
0
31 August 2006
State Bank Of India
0
06 February 2007
General Insurance Corporation Of India
0
06 December 2006
Allahabad Bank
0
28 March 2003
Dena Bank
0
06 December 2006
Indian Overseas Bank
0
28 March 2003
State Bank Of Indore
0
24 November 1998
United Bank Of India
0
31 March 1999
United Bank Of India
0
08 September 2003
Visveshvaraya Grameena Bank
0
25 September 1999
United Bank Of India
0
24 November 1998
Export Import Bank Of India
0
12 November 1997
State Bank Of Hyderabad
0
25 November 1997
The Industrial Credit & Investment Corporation Of India Ltd
0
23 May 2000
United Bank Of India
0
06 June 2000
United Bank Of India
0
27 November 1996
The Industrial Credit And Investment Corporation Of India Ltd
0
11 August 2006
State Bank Of India
0
28 March 2008
Ifci Limited
0
07 August 1999
Standard Chartered Bank
0
15 May 1998
Bank Of Baroda
0
06 December 2006
Karur Vysya Bank
0
13 February 2007
State Bank Of Indore
0
29 October 1997
Allahabad Bank
0
06 December 2006
Bank Of Baroda
0
14 April 1998
Industrial Investment Bank Of India
0
06 June 2000
United Bank Of India
0
08 November 1996
The Inustrial Finance Corporation Of India Ltd
0
13 February 2007
Punjab National Bank
0
27 September 2006
State Bank Of India
0
06 December 2006
State Bank Of Mysore
0
16 October 1996
Industrial Development Bank Of India
0
30 September 2002
Dena Bank
0
04 June 2003
Mallabhum Gramin Bank
0
16 April 1998
Indusind Bank Limited
0
24 November 1998
United Bank Of India
0
23 May 2000
United Bank Of India
0
03 August 2000
United Bank Of India
0
28 March 2013
Union Bank Of India
0
30 June 2009
United Bank Of India
0
31 August 2006
State Bank Of India
0
06 February 2007
General Insurance Corporation Of India
0
06 December 2006
Allahabad Bank
0
28 March 2003
Dena Bank
0
06 December 2006
Indian Overseas Bank
0
28 March 2003
State Bank Of Indore
0
24 November 1998
United Bank Of India
0
31 March 1999
United Bank Of India
0
08 September 2003
Visveshvaraya Grameena Bank
0
25 September 1999
United Bank Of India
0
24 November 1998
Export Import Bank Of India
0
12 November 1997
State Bank Of Hyderabad
0
25 November 1997
The Industrial Credit & Investment Corporation Of India Ltd
0
23 May 2000
United Bank Of India
0
06 June 2000
United Bank Of India
0
27 November 1996
The Industrial Credit And Investment Corporation Of India Ltd
0
11 August 2006
State Bank Of India
0
28 March 2008
Ifci Limited
0
07 August 1999
Standard Chartered Bank
0
15 May 1998
Bank Of Baroda
0
06 December 2006
Karur Vysya Bank
0
13 February 2007
State Bank Of Indore
0
29 October 1997
Allahabad Bank
0
06 December 2006
Bank Of Baroda
0
14 April 1998
Industrial Investment Bank Of India
0
06 June 2000
United Bank Of India
0
08 November 1996
The Inustrial Finance Corporation Of India Ltd
0
13 February 2007
Punjab National Bank
0
27 September 2006
State Bank Of India
0
06 December 2006
State Bank Of Mysore
0
16 October 1996
Industrial Development Bank Of India
0
30 September 2002
Dena Bank
0
04 June 2003
Mallabhum Gramin Bank
0
16 April 1998
Indusind Bank Limited
0
24 November 1998
United Bank Of India
0
23 May 2000
United Bank Of India
0
03 August 2000
United Bank Of India
0
28 March 2013
Union Bank Of India
0
30 June 2009
United Bank Of India
0
31 August 2006
State Bank Of India
0
06 February 2007
General Insurance Corporation Of India
0
06 December 2006
Allahabad Bank
0
28 March 2003
Dena Bank
0
06 December 2006
Indian Overseas Bank
0
28 March 2003
State Bank Of Indore
0
24 November 1998
United Bank Of India
0
31 March 1999
United Bank Of India
0
08 September 2003
Visveshvaraya Grameena Bank
0
25 September 1999
United Bank Of India
0
24 November 1998
Export Import Bank Of India
0
12 November 1997
State Bank Of Hyderabad
0
25 November 1997
The Industrial Credit & Investment Corporation Of India Ltd
0
23 May 2000
United Bank Of India
0
06 June 2000
United Bank Of India
0
27 November 1996
The Industrial Credit And Investment Corporation Of India Ltd
0
11 August 2006
State Bank Of India
0
28 March 2008
Ifci Limited
0
07 August 1999
Standard Chartered Bank
0
15 May 1998
Bank Of Baroda
0
06 December 2006
Karur Vysya Bank
0
13 February 2007
State Bank Of Indore
0
29 October 1997
Allahabad Bank
0
06 December 2006
Bank Of Baroda
0
14 April 1998
Industrial Investment Bank Of India
0
06 June 2000
United Bank Of India
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08062018
Form INC-28-24022017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23022017
Optional Attachment-(2)-23022017
Optional Attachment-(1)-23022017
Form INC-28-22022017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20022017
Letter of appointment;-15022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022017
Form DIR-12-15022017_signed
Optional Attachment-(1)-15022017
Evidence of cessation;-15022017
Form MGT-14-08122016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122016
Optional Attachment-(1)-08122016
Evidence of cessation;-08122016
Letter of appointment;-08122016
Form DIR-12-08122016_signed
Notice of resignation;-08122016
List of share holders, debenture holders;-17112016

Frequently Asked Questions

What is the date on which the Haldia petrochemicals ltd incorporated?

Haldia petrochemicals ltd was incorporated on 16 September 1985 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Haldia petrochemicals ltd compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Haldia petrochemicals ltd?

47 of directors are associated with the company.

What is the number of directors associated with Haldia petrochemicals ltd?

47 of directors are associated with the company.