Company Information

CIN
Status
Date of Incorporation
04 May 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
On Shore Petroleum Extraction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
626,300,000
Authorised Capital
650,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anil Khanna
Anil Khanna
Director/Designated Partner
over 1 year ago
Santosh Bapu Kadam
Santosh Bapu Kadam
Director/Designated Partner
over 5 years ago
Kadayam Ramanathan Bharat
Kadayam Ramanathan Bharat
Director
over 8 years ago
Parimal Merchant
Parimal Merchant
Director
almost 10 years ago
Atul Jitendra Agarwal
Atul Jitendra Agarwal
Director
over 15 years ago

Past Directors

Siddhartha Pravin Guptey
Siddhartha Pravin Guptey
Director
over 6 years ago
Aditya Desai
Aditya Desai
Cfo(kmp)
over 7 years ago
Adip Mittal
Adip Mittal
Additional Director
over 8 years ago
Archana Navnath Dhole
Archana Navnath Dhole
Director
almost 10 years ago
Archana Mittal
Archana Mittal
Director
over 17 years ago
Harish Kumar Mittal
Harish Kumar Mittal
Director
over 17 years ago

Charges

225 Crore
15 May 2018
Axis Trustee Services Limited
130 Crore
29 August 2016
Bank Of Baroda
95 Crore
15 May 2018
Others
0
29 August 2016
Others
0
15 May 2018
Others
0
29 August 2016
Others
0
15 May 2018
Others
0
29 August 2016
Others
0

Documents

Form DPT-3-14092020-signed
Form DIR-12-21122019_signed
Optional Attachment-(1)-20122019
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Notice of resignation;-20122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Optional Attachment-(1)-20122019
Evidence of cessation;-20122019
Interest in other entities;-20122019
Form MGT-7-20122019_signed
Form PAS-3-13122019_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.-28112019
Copy of Board or Shareholders? resolution-28112019
Form AOC-4(XBRL)-08112019_signed
Optional Attachment-(1)-07112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112019
Form PAS-3-01112019_signed
Copy of Board or Shareholders? resolution-01112019
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.-01112019
Form PAS-3-16102019_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.-16102019
Copy of Board or Shareholders? resolution-16102019
Form PAS-3-27092019_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.-27092019
Copy of Board or Shareholders? resolution-27092019
Form PAS-3-13092019_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.-13092019
Copy of Board or Shareholders? resolution-13092019
Evidence of cessation;-06082019