Company Information
CIN
Status
Date of Incorporation
22 April 1993
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
On Shore Oil Extraction
Sub Category
Union Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 August 2023
Paid Up Capital
16,151,267,245
Authorised Capital
50,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Krishna Kumar Dwivedi
Director/Designated Partner
about 1 year ago
about 1 year ago
Amit Bansal
Director/Designated Partner
about 1 year ago
about 1 year ago
Ravi Kota
Director/Designated Partner
about 1 year ago
about 1 year ago
Subramoney Lakshmanan
Director/Designated Partner
over 1 year ago
over 1 year ago
Anand Kumar Jha
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Choudhuri
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Saumendra Kumar Barua
Managing Director
almost 7 years ago
almost 7 years ago
Bhaskar Jyoti Phukan
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Radhakrishnan Sreedharan
Director
over 14 years ago
over 14 years ago
Raj Kishore Singh
Director
over 18 years ago
over 18 years ago
Ashok Sinha
Nominee Director
over 23 years ago
over 23 years ago
Past Directors
Ranjit Rath
Additional Director
over 2 years ago
over 2 years ago
Harish Madhav
Additional Director
over 2 years ago
over 2 years ago
Rajendra Kumar Kureel
Additional Director
over 2 years ago
over 2 years ago
Priyambada Kumari Keshri
Additional Director
about 3 years ago
about 3 years ago
Sudip Pradhan
Additional Director
about 3 years ago
about 3 years ago
Gagann Jain
Director
over 3 years ago
over 3 years ago
Padmakar Kappagantula
Additional Director
over 4 years ago
over 4 years ago
Jaswant Singh Saini
Director
over 4 years ago
over 4 years ago
Sushil Chandra Mishra
Director Appointed In Casual Vacancy
about 5 years ago
about 5 years ago
Sylvanus Lamare
Director
over 5 years ago
over 5 years ago
Indranil Mittra
Whole Time Director
about 6 years ago
about 6 years ago
Sneh Lata Kumar
Director
over 6 years ago
over 6 years ago
Praphullac Handra Sharma
Director
over 6 years ago
over 6 years ago
Alok Tripathi
Director
over 7 years ago
over 7 years ago
Rajkumar Duraiswamy
Director
over 7 years ago
over 7 years ago
Ravi Capoor
Additional Director
over 8 years ago
over 8 years ago
Utpal Bora
Director
over 8 years ago
over 8 years ago
Nalin Kumar Srivastava
Additional Director
almost 9 years ago
almost 9 years ago
Sushma Taishete
Additional Director
over 9 years ago
over 9 years ago
Varadarajan Srinivasan
Director
over 10 years ago
over 10 years ago
Padmanabhan Putiyaveetil
Managing Director
almost 11 years ago
almost 11 years ago
Aloke Kumar Ghoshal
Director
over 11 years ago
over 11 years ago
Lambor Rynjah
Director
over 11 years ago
over 11 years ago
Battaje Pundareeka Rao
Director
over 11 years ago
over 11 years ago
Subba Rao Lalitha Venkata Surya Satya Vedula
Nominee Director
over 12 years ago
over 12 years ago
Ram Tirath Jindal
Nominee Director
over 12 years ago
over 12 years ago
Bidyut Kumar Datta
Nominee Director
over 12 years ago
over 12 years ago
Sunil Kumar Srivastava
Nominee Director
over 12 years ago
over 12 years ago
Sona Ram Medhi
Whole Time Director
about 13 years ago
about 13 years ago
Krishan Kumar Gupta
Director
over 13 years ago
over 13 years ago
Jatinderbir Singh
Director Appointed In Casual Vacancy
over 13 years ago
over 13 years ago
Nayan Mani Borah
Director
over 16 years ago
over 16 years ago
Manu Srivastava
Director
over 17 years ago
over 17 years ago
Nilmoni Bhakta
Whole Time Director
over 17 years ago
over 17 years ago
Sudhir Krishnaji Joshi
Director
over 18 years ago
over 18 years ago
Prafulla Chandra Sharma
Nominee Director
almost 21 years ago
almost 21 years ago
Tirunillayi Krishnan Ananthakumar
Whole Time Director
about 21 years ago
about 21 years ago
Bhupati Kumar Das
Managing Director
about 22 years ago
about 22 years ago
Himangshu Sekhar Das
Nominee Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Moulding Wax For Dentists; Wax Covered Under Class 5.
[Class : 16] Adhesives For Stationery Or Household Purposes; Plastic Sheets, Films And Bags For Wrapping And Packaging; Modelling Wax, Not For Dental Purposes; Sealing Wax; Waxed Paper; Wax Covered Under Class 16.
[Class : 3] Polishing Wax; Non Medicated Cosmetic
Wax.
View +5 more Brands for Numaligarh Refinery Ltd.
Charges
10 August 2000
State Bank Of India
249 Crore
27 April 2013
State Bank Of India
490 Crore
27 December 2013
Oil Industry Development Board
42 Crore
10 September 2005
Uco Bank
100 Crore
27 October 2005
Canara Bank
90 Crore
10 September 2005
Canara Bank
200 Crore
30 December 2021
Sbicap Trustee Company Limited
0
10 August 2000
State Bank Of India
0
10 September 2005
Canara Bank
0
27 December 2013
Oil Industry Development Board
0
27 October 2005
Canara Bank
0
27 April 2013
State Bank Of India
0
10 September 2005
Uco Bank
0
30 December 2021
Sbicap Trustee Company Limited
0
10 August 2000
State Bank Of India
0
10 September 2005
Canara Bank
0
27 December 2013
Oil Industry Development Board
0
27 October 2005
Canara Bank
0
27 April 2013
State Bank Of India
0
10 September 2005
Uco Bank
0
Documents
Form ADT-1-29102020_signed
Copy of resolution passed by the company-28102020
Copy of written consent given by auditor-28102020
Form MGT-14-15102020_signed
Form AOC-4(XBRL)-15102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Form DIR-12-03102020_signed
Notice of resignation;-01102020
Optional Attachment-(1)-01102020
Evidence of cessation;-01102020
Form DIR-12-29092020_signed
Optional Attachment-(2)-25092020
Optional Attachment-(1)-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Form MGT-7-25092020_signed
Details of comments of CAG if India-24092020
Optional Attachment-(3)-24092020
Supplementary or test audit report under section 143-24092020
Optional Attachment-(2)-24092020
XBRL document in respect Consolidated financial statement-24092020
Optional Attachment-(1)-24092020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-24092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24092020
List of share holders, debenture holders;-17092020
Copy of MGT-8-17092020
Optional Attachment-(2)-17092020
Optional Attachment-(1)-17092020
Form DIR-12-17092020_signed
Form CHG-1-16092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200916