Company Information

CIN
Status
Date of Incorporation
15 January 2014
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
On Shore Oil Extraction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Purushottam Anantrao Dongrajkar
Purushottam Anantrao Dongrajkar
Director/Designated Partner
almost 2 years ago
Vinod Ramdas Chatur
Vinod Ramdas Chatur
Director/Designated Partner
almost 2 years ago
Pravin Premchand Khandelwal
Pravin Premchand Khandelwal
Director/Designated Partner
over 2 years ago
Venugopal Nandlal Dhoot
Venugopal Nandlal Dhoot
Director
almost 11 years ago
Saurabh Pradipkumar Dhoot
Saurabh Pradipkumar Dhoot
Director
almost 11 years ago

Past Directors

Sunil Madhukar Deshpande
Sunil Madhukar Deshpande
Director
over 7 years ago
Sanjay Bhaskar Hingane
Sanjay Bhaskar Hingane
Director
over 7 years ago
Anirudha Venugopal Dhoot
Anirudha Venugopal Dhoot
Director
almost 11 years ago

Charges

3,876 Crore
01 February 2018
Catalyst Trusteeship Limited
2,250 Crore
30 December 2016
Catalyst Trusteeship Limited
1,626 Crore
30 December 2016
Others
0
01 February 2018
Others
0
30 December 2016
Others
0
01 February 2018
Others
0
30 December 2016
Others
0
01 February 2018
Others
0

Documents

Form DIR-12-03042021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(2)-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Notice of resignation;-31122020
Evidence of cessation;-31122020
Form AOC-4-31122020
Form MGT-7-31122020
Form DIR-12-29012020_signed
Notice of resignation;-28012020
Evidence of cessation;-28012020
Form DIR-11-15122019_signed
Proof of dispatch-30112019
Notice of resignation filed with the company-30112019
Acknowledgement received from company-30112019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form CHG-9-04042018-signed
Certificate of registration of charge-20180404
Form PAS-3-23032018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-23032018
Instrument of creation or modification of charge-23032018
Copy of the resolution authorising the issue of the debenture series.-23032018