Company Information

CIN
U23209GJ2006PLC060282
Status
Date of Incorporation
15 November 2006
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Petroleum Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
20,219,296,710
Authorised Capital
150,000,000,000

Directors

Deepak Gupta
Deepak Gupta
Director/Designated Partner
for over 1 year
Arun Kumar Singh
Arun Kumar Singh
Director/Designated Partner
for over 1 year
Subodh Prasad Pankaj
Subodh Prasad Pankaj
Company Secretary
for almost 15 years
Om Prakash Singh
Om Prakash Singh
Director/Designated Partner
for about 3 years
Pankaj Kumar
Pankaj Kumar
Director/Designated Partner
for over 1 year
Sushma Rawat
Sushma Rawat
Director/Designated Partner
for over 1 year
Rajeev Kumar Singhal
Rajeev Kumar Singhal
Director/Designated Partner
for 11 months
Gurinder Singh
Gurinder Singh
Director/Designated Partner
for about 1 year
Pomila Jaspal
Pomila Jaspal
Director/Designated Partner
for 11 months
Radhey Shyam Sharma
Radhey Shyam Sharma
Nominee Director
for almost 18 years
Mukund Manohar Chitale
Mukund Manohar Chitale
Director
for over 16 years
Tapan Ray
Tapan Ray
Director
for about 14 years
Bala Chandran Srinivasan
Bala Chandran Srinivasan
Director
for about 13 years
Prabhat Singh
Prabhat Singh
Additional Director
for about 10 years
Shashi Shanker
Shashi Shanker
Director
for about 6 years
Alka Mittal
Alka Mittal
Director/Designated Partner
for almost 3 years
Subhash Kumar
Subhash Kumar
Director
for about 6 years
. Rajiv
. Rajiv
Director/Designated Partner
for over 1 year
Ashu Shinghal
Ashu Shinghal
Director/Designated Partner
for 11 months
Rajesh Kumar Srivastava
Rajesh Kumar Srivastava
Director/Designated Partner
for over 1 year

Past Directors

Prasoon Kumar
Prasoon Kumar
Additional Director
over 1 year ago
Kamal Tandon
Kamal Tandon
Additional Director
over 2 years ago
Ratnesh Kumar
Ratnesh Kumar
Additional Director
over 2 years ago
Pankaj Wadhwa
Pankaj Wadhwa
Cfo
over 3 years ago
Ramaswamy Jagannathan
Ramaswamy Jagannathan
Additional Director
over 3 years ago
Rekha Misra
Rekha Misra
Director
almost 4 years ago
Aloke Kumar Banerjee
Aloke Kumar Banerjee
Additional Director
over 5 years ago
Avinash Kumar Verma
Avinash Kumar Verma
Managing Director
over 5 years ago
Manoj Ramkrishna Meshram
Manoj Ramkrishna Meshram
Additional Director
over 6 years ago
Rajesh Shyamsunder Kakkar
Rajesh Shyamsunder Kakkar
Additional Director
over 6 years ago
Avinash Joshi
Avinash Joshi
Managing Director
almost 8 years ago
Sanjib Datta
Sanjib Datta
Additional Director
almost 8 years ago
Prafulla Kumar Gupta
Prafulla Kumar Gupta
Director
about 8 years ago
Suman Singh
Suman Singh
Director
about 9 years ago
Ajay Kumar Dwivedi
Ajay Kumar Dwivedi
Director
about 9 years ago
Trinath Behera
Trinath Behera
Cfo(kmp)
over 9 years ago
Atanu Chakraborty
Atanu Chakraborty
Nominee Director
about 10 years ago
Tapas Kumar Sengupta
Tapas Kumar Sengupta
Director
about 10 years ago
Dinesh Kumar Sarraf
Dinesh Kumar Sarraf
Director
about 10 years ago
Satyanarayana Kotipalli
Satyanarayana Kotipalli
Ceo(kmp)
over 10 years ago
Mahesh Behari Lal
Mahesh Behari Lal
Director
about 11 years ago
Ravindran Mathilakath
Ravindran Mathilakath
Director
about 11 years ago
Jamestin Kizhakkekuttu Scaria
Jamestin Kizhakkekuttu Scaria
Director
about 12 years ago
Shadey Lal Raina
Shadey Lal Raina
Director
about 13 years ago
Sudhir Bishamber Vasudeva
Sudhir Bishamber Vasudeva
Director
about 13 years ago
Ajitkumar Hazarika
Ajitkumar Hazarika
Director
about 13 years ago
Raj Kumar Goel
Raj Kumar Goel
Additional Director
over 14 years ago
Niladri Kumar Mitra
Niladri Kumar Mitra
Nominee Director
almost 18 years ago
Ashok Balyan Kumar
Ashok Balyan Kumar
Nominee Director
almost 18 years ago
Jagatheesa Dharmakkan Pandian
Jagatheesa Dharmakkan Pandian
Nominee Director
almost 18 years ago

Charges

21,699 Crore
04 December 2015
Sbicap Trustee Company Limited
2,944 Crore
25 February 2013
Sbicap Trustee Company Limited
12,837 Crore
12 December 2013
State Bank Of Travancore
200 Crore
12 December 2013
Bank Of India
1,000 Crore
12 December 2013
The Jammu And Kashmir Bank Limited
200 Crore
20 December 2013
Oriental Bank Of Commerce
100 Crore
05 July 2019
Sbicap Trustee Company Limited
1,445 Crore
12 December 2013
Bank Of Maharashtra
500 Crore
30 May 2017
Sbicap Trustee Company Limited
214 Crore
04 December 2015
Sbicap Trustee Company Limited
2,140 Crore
05 January 2017
Sbicap Trustee Company Limited
300 Crore
24 December 2014
Bank Of Maharashtra
300 Crore
05 January 2017
Sbicap Trustee Company Limited
300 Crore
24 December 2014
Andhra Bank
300 Crore
24 October 2016
Sbicap Trustee Company Limited
700 Crore
24 December 2014
Corporation Bank
300 Crore
24 December 2014
Oriental Bank Of Commerce
200 Crore
24 December 2014
State Bank Of Bikaner And Jaipur
100 Crore
27 December 2014
Indian Bank
610 Crore
24 December 2014
State Bank Of Hyderabad
180 Crore
15 October 2020
Sbicap Trustee Company Limited
2,959 Crore
24 October 2016
Sbicap Trustee Company Limited
0
15 October 2020
Sbicap Trustee Company Limited
0
05 January 2017
Sbicap Trustee Company Limited
0
12 December 2013
Bank Of Maharashtra
0
30 May 2017
Sbicap Trustee Company Limited
0
05 January 2017
Sbicap Trustee Company Limited
0
05 July 2019
Sbicap Trustee Company Limited
0
24 December 2014
Andhra Bank
0
04 December 2015
Sbicap Trustee Company Limited
0
20 December 2013
Oriental Bank Of Commerce
0
27 December 2014
Indian Bank
0
04 December 2015
Sbicap Trustee Company Limited
0
24 December 2014
State Bank Of Hyderabad
0
24 December 2014
State Bank Of Bikaner And Jaipur
0
24 December 2014
Oriental Bank Of Commerce
0
24 December 2014
Bank Of Maharashtra
0
24 December 2014
Corporation Bank
0
12 December 2013
The Jammu And Kashmir Bank Limited
0
12 December 2013
State Bank Of Travancore
0
25 February 2013
Sbicap Trustee Company Limited
0
12 December 2013
Bank Of India
0
24 October 2016
Sbicap Trustee Company Limited
0
15 October 2020
Sbicap Trustee Company Limited
0
05 January 2017
Sbicap Trustee Company Limited
0
12 December 2013
Bank Of Maharashtra
0
30 May 2017
Sbicap Trustee Company Limited
0
05 January 2017
Sbicap Trustee Company Limited
0
05 July 2019
Sbicap Trustee Company Limited
0
24 December 2014
Andhra Bank
0
04 December 2015
Sbicap Trustee Company Limited
0
20 December 2013
Oriental Bank Of Commerce
0
27 December 2014
Indian Bank
0
04 December 2015
Sbicap Trustee Company Limited
0
24 December 2014
State Bank Of Hyderabad
0
24 December 2014
State Bank Of Bikaner And Jaipur
0
24 December 2014
Oriental Bank Of Commerce
0
24 December 2014
Bank Of Maharashtra
0
24 December 2014
Corporation Bank
0
12 December 2013
The Jammu And Kashmir Bank Limited
0
12 December 2013
State Bank Of Travancore
0
25 February 2013
Sbicap Trustee Company Limited
0
12 December 2013
Bank Of India
0
24 October 2016
Sbicap Trustee Company Limited
0
15 October 2020
Sbicap Trustee Company Limited
0
05 January 2017
Sbicap Trustee Company Limited
0
12 December 2013
Bank Of Maharashtra
0
30 May 2017
Sbicap Trustee Company Limited
0
05 January 2017
Sbicap Trustee Company Limited
0
05 July 2019
Sbicap Trustee Company Limited
0
24 December 2014
Andhra Bank
0
04 December 2015
Sbicap Trustee Company Limited
0
20 December 2013
Oriental Bank Of Commerce
0
27 December 2014
Indian Bank
0
04 December 2015
Sbicap Trustee Company Limited
0
24 December 2014
State Bank Of Hyderabad
0
24 December 2014
State Bank Of Bikaner And Jaipur
0
24 December 2014
Oriental Bank Of Commerce
0
24 December 2014
Bank Of Maharashtra
0
24 December 2014
Corporation Bank
0
12 December 2013
The Jammu And Kashmir Bank Limited
0
12 December 2013
State Bank Of Travancore
0
25 February 2013
Sbicap Trustee Company Limited
0
12 December 2013
Bank Of India
0

Documents

Form ADT-1-22122022_signed
Copy of written consent given by auditor-22122022
Copy of resolution passed by the company-22122022
-22122022
Form MSME FORM I-31102022
Form PAS-3-09112022
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.-09112022
Optional Attachment-(1)-09112022
Copy of Board or Shareholders? resolution-09112022
Complete record of private placement offers and acceptances in Form PAS-5.-09112022
Form MGT-7-01112022_signed
Copy of shareholders resolution-18102022
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -18102022
Form MR-1-18102022
Copy of MGT-8-20102022
Optional Attachment-(2)-20102022
Optional Attachment-(4)-20102022
Optional Attachment-(1)-20102022
Optional Attachment-(3)-20102022
Form DIR-12-20102022_signed

Frequently Asked Questions

What is the incorporation date of the Ongc petro additions limited?

Incorporation date of the company is 15 November 2006 .

What is the state of the Ongc petro additions limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Ongc petro additions limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ongc petro additions limited?

Ongc petro additions limited has appointed 50 of directors.

Who are the appointed Directors in Ongc petro additions limited?

The appointed directors in the company are:

  • Dinesh kumar sarraf
  • Aloke kumar banerjee
  • Shashi shanker
  • Radhey shyam sharma
  • Atanu chakraborty
  • Ravindran mathilakath
  • Jagatheesa dharmakkan pandian
  • Mukund manohar chitale
  • Ashok balyan kumar
  • Bala chandran srinivasan
  • Ramaswamy jagannathan
  • Tapan ray
  • Trinath behera
  • Tapas kumar sengupta
  • Arun kumar singh
  • Niladri kumar mitra
  • Avinash joshi
  • Raj kumar goel
  • Prafulla kumar gupta
  • Prabhat singh
  • Ajitkumar hazarika
  • Satyanarayana kotipalli
  • Ajay kumar dwivedi
  • Alka mittal
  • Jamestin kizhakkekuttu scaria
  • Mahesh behari lal
  • Suman singh
  • Sanjib datta
  • Sudhir bishamber vasudeva
  • Subhash kumar
  • Pankaj wadhwa
  • Avinash kumar verma
  • Rajesh shyamsunder kakkar
  • Shadey lal raina
  • Prasoon kumar
  • . rajiv
  • Manoj ramkrishna meshram
  • Rekha misra
  • Rajesh kumar srivastava
  • Ashu shinghal
  • Pomila jaspal
  • Rajeev kumar singhal
  • Om prakash singh
  • Pankaj kumar
  • Deepak gupta
  • Gurinder singh
  • Sushma rawat
  • Subodh prasad pankaj
  • Ratnesh kumar
  • Kamal tandon