Company Information

CIN
Status
Date of Incorporation
12 March 2004
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Off Shore Petroleum Extraction
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,963,480,020
Authorised Capital
5,300,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nikhil Bihari Pandey
Nikhil Bihari Pandey
Director/Designated Partner
over 1 year ago
Suman Lata Saraswat
Suman Lata Saraswat
Additional Director
almost 8 years ago
Manish Garg
Manish Garg
Director/Designated Partner
almost 8 years ago
Ramakrishnan Ramaswamy
Ramakrishnan Ramaswamy
Director
over 16 years ago

Past Directors

Anil Mathur
Anil Mathur
Additional Director
almost 9 years ago
Raja Sekhara Reddy Peddireddy
Raja Sekhara Reddy Peddireddy
Director
over 9 years ago
Tejindar Pal Singh
Tejindar Pal Singh
Additional Director
almost 10 years ago
Sanjib Baruah
Sanjib Baruah
Director
over 11 years ago
Rakesh Jain
Rakesh Jain
Director
over 11 years ago
Ramit Rastogi
Ramit Rastogi
Company Secretary
almost 13 years ago
Mayur Maheshwari
Mayur Maheshwari
Company Secretary
about 14 years ago
Tojo Jose
Tojo Jose
Director
over 15 years ago
Ajay Khandelwal
Ajay Khandelwal
Director
over 15 years ago
Ramesh Kishorilal Bhatia
Ramesh Kishorilal Bhatia
Director
over 15 years ago
Apoorva Ranjan
Apoorva Ranjan
Director
over 15 years ago
Harikumar Sasidharan Nair
Harikumar Sasidharan Nair
Additional Director
almost 16 years ago
Sanjeev Arora
Sanjeev Arora
Company Secretary
over 17 years ago
Atul Sathe
Atul Sathe
Additional Director
over 17 years ago
Ruchi Mahajan
Ruchi Mahajan
Company Secretary
over 18 years ago

Charges

2,293 Crore
29 January 2014
Export-import Bank Of India
278 Crore
26 September 2013
Export-import Bank Of India
350 Crore
30 August 2013
Central Bank Of India
325 Crore
15 March 2013
Sbicap Trustee Company Limited
1,340 Crore
09 October 2009
Sbicap Trustee Company Limited
650 Crore
15 July 2005
Uti Bank Ltd
100 Crore
15 March 2013
Sbicap Trustee Company Limited
0
15 July 2005
Uti Bank Ltd
0
26 September 2013
Export-import Bank Of India
0
29 January 2014
Export-import Bank Of India
0
09 October 2009
Sbicap Trustee Company Limited
0
30 August 2013
Central Bank Of India
0
15 March 2013
Sbicap Trustee Company Limited
0
15 July 2005
Uti Bank Ltd
0
26 September 2013
Export-import Bank Of India
0
29 January 2014
Export-import Bank Of India
0
09 October 2009
Sbicap Trustee Company Limited
0
30 August 2013
Central Bank Of India
0
15 March 2013
Sbicap Trustee Company Limited
0
15 July 2005
Uti Bank Ltd
0
26 September 2013
Export-import Bank Of India
0
29 January 2014
Export-import Bank Of India
0
09 October 2009
Sbicap Trustee Company Limited
0
30 August 2013
Central Bank Of India
0

Documents

Notice of resignation filed with the company-16012018
Optional Attachment-(1)-16012018
Form DIR-11-16012018_signed
Proof of dispatch-16012018
Proof of dispatch-15012018
Form DIR-11-15012018_signed
Notice of resignation filed with the company-15012018
Optional Attachment-(1)-15012018
Form DIR-12-28102017_signed
Optional Attachment-(1)-27102017
Evidence of cessation;-27102017
Notice of resignation;-27102017
Proof of dispatch-26092017
Form DIR-11-26092017_signed
Notice of resignation filed with the company-26092017
Form GNL-2-24032017-signed
Form PAS-3-23032017_signed
Copy of Board or Shareholders? resolution-23032017
Complete record of private placement offers and acceptances in Form PAS-5.-23032017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-23032017
Optional Attachment-(1)-23032017
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.-23032017
Form MGT-14-22032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032017
Notice of resignation filed with the company-09032017
Proof of dispatch-09032017
Acknowledgement received from company-09032017
Form DIR-11-09032017_signed
Optional Attachment-(2)-01032017
Optional Attachment-(1)-01032017