Company Information
CIN
Status
Date of Incorporation
28 April 1989
Listing Status
Listed
State
Chennai
ROC
ROC Chennai
Industry
Off Shore Petroleum Extraction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 August 2023
Paid Up Capital
588,464,000
Authorised Capital
660,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nina Bhadrashyam Kothari
Director/Designated Partner
over 1 year ago
over 1 year ago
Arjun Bhadrashyam Kothari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Brij Mohan Bansal
Director/Designated Partner
over 3 years ago
over 3 years ago
Velamuri Venkata Suryarau
Director
over 5 years ago
over 5 years ago
Muthukumaran Rajavel
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Gautam Roy
Additional Director
over 4 years ago
over 4 years ago
Sitharaman Sundarraman
Additional Director
about 7 years ago
about 7 years ago
Chandrasekharapuram Viswanathan Sankar
Director
over 7 years ago
over 7 years ago
Raghava Krishnaswami Raghavan
Director
over 10 years ago
over 10 years ago
Sundaramurthy Shanmugam
Company Secretary
over 14 years ago
over 14 years ago
Pranab Kumar Rudra
Director
over 15 years ago
over 15 years ago
Peranamallur Narayanaswamy Devarajan
Director
over 15 years ago
over 15 years ago
Virupakshapuram Rajagopal Deenadayalu
Director
about 18 years ago
about 18 years ago
Bhadrashyam Harshad Kothari
Managing Director
about 18 years ago
about 18 years ago
Gopalakrishnaiyer Narayanaswamy
Director
about 19 years ago
about 19 years ago
Peruvemba Seetharamier Balasubramaniam
Director
over 21 years ago
over 21 years ago
Charges
24 February 2017
Hdfc Bank Limited
15 Crore
22 June 2016
Hdfc Bank Limited
1 Crore
10 December 2009
Indian Bank
42 Crore
01 December 2011
Indian Bank
8 Crore
24 April 1997
State Bank Of India
1 Crore
05 July 1996
Icici Limited
4 Crore
13 June 1996
Icici Limited
1 Crore
19 March 1996
Icici Limited
3 Crore
06 January 1998
The South Indian Bank Ltd.
4 Crore
10 December 2009
Indian Bank
0
24 February 2017
Hdfc Bank Limited
0
19 March 1996
Icici Limited
0
24 April 1997
State Bank Of India
0
13 June 1996
Icici Limited
0
06 January 1998
The South Indian Bank Ltd.
0
05 July 1996
Icici Limited
0
01 December 2011
Indian Bank
0
22 June 2016
Hdfc Bank Limited
0
10 December 2009
Indian Bank
0
24 February 2017
Hdfc Bank Limited
0
19 March 1996
Icici Limited
0
24 April 1997
State Bank Of India
0
13 June 1996
Icici Limited
0
06 January 1998
The South Indian Bank Ltd.
0
05 July 1996
Icici Limited
0
01 December 2011
Indian Bank
0
22 June 2016
Hdfc Bank Limited
0
Documents
Form CHG-4-11112020_signed
Letter of the charge holder stating that the amount has been satisfied-11112020
Form CHG-4-30092020_signed
Optional Attachment-(5)-28092020
Optional Attachment-(1)-28092020
Optional Attachment-(3)-28092020
KPC_Shareholders-MGT_7_R62644265_HCKGROUP_20200928155053.xlsm
Optional Attachment-(2)-28092020
Form MGT-7-29092020_signed
Copy of MGT-8-28092020
Optional Attachment-(4)-28092020
Letter of the charge holder stating that the amount has been satisfied-28092020
Optional Attachment-(1)-08092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08092020
Form AOC-4(XBRL)-08092020_signed
Form MGT-14-04092020_signed
Optional Attachment-(1)-04092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
Optional Attachment-(2)-04092020
Optional Attachment-(2)-01092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Optional Attachment-(3)-01092020
Form DIR-12-01092020_signed
Optional Attachment-(1)-01092020
Form MGT-15-14082020_signed
Form DPT-3-31072020-signed
Form CHG-1-29072020_signed
Optional Attachment-(2)-29072020
Optional Attachment-(1)-29072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200729