Company Information

CIN
Status
Date of Incorporation
10 May 1989
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Off Shore Petroleum Extraction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 September 2022
Paid Up Capital
500,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arvind Kumar
Arvind Kumar
Director/Designated Partner
over 1 year ago
Kulathu Rajagopalan Kaundinya
Kulathu Rajagopalan Kaundinya
Nominee Director
almost 2 years ago
Seshadri Krishnan
Seshadri Krishnan
Director/Designated Partner
over 3 years ago
Thiruppalaivanam Ramachandran Tamilmani
Thiruppalaivanam Ramachandran Tamilmani
Nominee Director
over 12 years ago
. Ramasamy Krishnan
. Ramasamy Krishnan
Director
almost 21 years ago

Past Directors

Rajeev Ailawadi
Rajeev Ailawadi
Nominee Director
over 4 years ago
Surendra Nath Pandey
Surendra Nath Pandey
Nominee Director
over 6 years ago
Gopal Aravindan
Gopal Aravindan
Nominee Director
over 6 years ago
Subramanian Krishna Prasad
Subramanian Krishna Prasad
Nominee Director
over 7 years ago
Gautam Roy
Gautam Roy
Nominee Director
over 9 years ago
Anindya Sundar Basu
Anindya Sundar Basu
Nominee Director
over 12 years ago
Rajeeva Prakash Narayanan
Rajeeva Prakash Narayanan
Nominee Director
over 13 years ago
Sreeramulu Venkataramana
Sreeramulu Venkataramana
Nominee Director
over 13 years ago
Swaminathan Chandramohan
Swaminathan Chandramohan
Nominee Director
over 15 years ago
Sivathanu Pillai Radhakrishnan
Sivathanu Pillai Radhakrishnan
Nominee Director
over 17 years ago
Sridharan Nallan Chakravarthy
Sridharan Nallan Chakravarthy
Nominee Director
almost 21 years ago
Muthiah Ganapati Thirunavukkarasu
Muthiah Ganapati Thirunavukkarasu
Director
over 22 years ago
Annamalai Chidambaram Muthiah
Annamalai Chidambaram Muthiah
Nominee Director
over 35 years ago

Documents

Form DIR-12-28092020_signed
Form PAS-6-08012021_signed
Form DPT-3-31122020
Optional Attachment-(1)-28122020
Form PAS-6-30092020_signed
Form DIR-12-28092020_signed
Optional Attachment-(1)-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Declaration by first director-24092020
Form DIR-12-25092020_signed
Interest in other entities;-24092020
Optional Attachment-(1)-24092020
Evidence of cessation;-24092020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-18112019_signed
Form DPT-3-28102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-11092019_signed
Copy of written consent given by auditor-11092019
Copy of resolution passed by the company-11092019
Copy of the intimation sent by company-11092019
Optional Attachment-(1)-27062019
Form MGT-14-04062019_signed
Form MGT-7-23112018_signed
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Optional Attachment-(1)-19102018
Optional Attachment-(2)-19102018