Company Information
CIN
Status
Date of Incorporation
18 October 1985
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Off Shore Oil Extraction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
402,164,640
Authorised Capital
420,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
George Christopher Tevis
Director/Designated Partner
about 1 year ago
about 1 year ago
Wael Khairy Elsayed Mekkawy
Director/Designated Partner
about 1 year ago
about 1 year ago
Bharathwaj Kannan Srinivas
Director/Designated Partner
about 1 year ago
about 1 year ago
Deepali Kohli
Director/Designated Partner
over 1 year ago
over 1 year ago
Anjali Grover
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajeev Grover
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Savmit Grover
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajiv Kapuria
Director/Designated Partner
over 3 years ago
over 3 years ago
Veni Thapar
Alternate Director
almost 11 years ago
almost 11 years ago
Past Directors
Arup Deb Barma
Additional Director
over 4 years ago
over 4 years ago
James Craig Jones
Additional Director
over 6 years ago
over 6 years ago
Victor Fiala Clark Jr
Alternate Director
almost 7 years ago
almost 7 years ago
Girish Gupta Kumar
Alternate Director
about 7 years ago
about 7 years ago
Pallavi Tripathi
Company Secretary
about 7 years ago
about 7 years ago
Bharat Kapur Bhushan
Director
almost 10 years ago
almost 10 years ago
Kunal Singhal
Cfo(kmp)
almost 11 years ago
almost 11 years ago
Kevin Dean Elliot
Alternate Director
about 11 years ago
about 11 years ago
Yasser Hatem Abdelfatah Elsernagawy
Director
over 11 years ago
over 11 years ago
Dinesh Kumar Pande
Director
almost 12 years ago
almost 12 years ago
David John Topping
Alternate Director
over 12 years ago
over 12 years ago
Shankar Gopalan Narayan
Director
over 12 years ago
over 12 years ago
Chitranjan Kumar Singhal
Alternate Director
about 19 years ago
about 19 years ago
Surendra Kumar Sachdeva
Director
over 25 years ago
over 25 years ago
Vijay Khera
Company Secretary
almost 31 years ago
almost 31 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services; Mining, And Oil And Gas Extraction[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
11 March 2014
Yes Bank Limited
50 Crore
22 April 2004
Icici Bank Limited
55 Crore
29 April 2009
Axis Bank Limited
13 Crore
17 March 2009
Axis Bank Limited
10 Crore
11 March 2014
Yes Bank Limited
0
22 April 2004
Icici Bank Limited
0
17 March 2009
Axis Bank Limited
0
29 April 2009
Axis Bank Limited
0
11 March 2014
Yes Bank Limited
0
22 April 2004
Icici Bank Limited
0
17 March 2009
Axis Bank Limited
0
29 April 2009
Axis Bank Limited
0
Documents
Form PAS-3-03042021_signed
Form PAS-3-09012021_signed
Form PAS-6-31122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30122020
Copy of Board or Shareholders? resolution-30122020
Complete record of private placement offers and acceptances in Form PAS-5.-30122020
Form DIR-12-10112020_signed
Evidence of cessation;-10112020
Optional Attachment-(1)-10112020
Form MGT-14-05112020-signed
Form DIR-12-03112020_signed
Altered articles of association-02112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020
Optional Attachment-(1)-02112020
Form AOC-4(XBRL)-19102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102020
Optional Attachment-(1)-11072020
Form DIR-12-11072020_signed
Optional Attachment-(2)-11072020
Notice of resignation;-11072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072020
Evidence of cessation;-11072020
Form MGT-14-22112019_signed
Form SH-7-18092019-signed
List of share holders, debenture holders;-12092019
Copy of MGT-8-12092019
Optional Attachment-(1)-12092019
Form MGT-7-12092019_signed
Altered memorandum of assciation;-11092019