Company Information

CIN
U74210TN2006FTC061755
Status
Date of Incorporation
15 December 2006
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Architectural and Engineering Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,130,810
Authorised Capital
160,000,000

Directors

Rachana Ranjit
Rachana Ranjit
Director/Designated Partner
for over 1 year
Jonathan Tresilian Kennefick
Jonathan Tresilian Kennefick
Director/Designated Partner
for over 1 year
Sharad Jayant Karnad
Sharad Jayant Karnad
Director/Designated Partner
for about 1 year
Vivek Agrawal
Vivek Agrawal
Director/Designated Partner
for over 1 year
Kesanupalli Ravi Subrahmanya Rama Krishna
Kesanupalli Ravi Subrahmanya Rama Krishna
Wholetime Director
for about 9 years
Roberto Bertocco
Roberto Bertocco
Director/Designated Partner
for about 1 year
Haresh Vishamber Sharma
Haresh Vishamber Sharma
Director/Designated Partner
for about 1 year

Past Directors

. Ganesh Kumar
. Ganesh Kumar
Additional Director
almost 3 years ago
Nicholas John Huggins
Nicholas John Huggins
Additional Director
almost 3 years ago
Mark Foley
Mark Foley
Additional Director
almost 5 years ago
Krishnan Puthukode Chidambaram
Krishnan Puthukode Chidambaram
Whole Time Director
about 5 years ago
Lakshmi Venkatesh
Lakshmi Venkatesh
Director
about 8 years ago
Sathyanarayanan Swaminathan Edakudi
Sathyanarayanan Swaminathan Edakudi
Director
about 9 years ago
Lingumgunta Mahalakshmi
Lingumgunta Mahalakshmi
Company Secretary
almost 15 years ago
Vivek Prakash .
Vivek Prakash .
Director
almost 18 years ago

Documents

Evidence of cessation;-14022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020
Notice of resignation;-14022020
Form DIR-12-14022020_signed
Optional Attachment-(1)-14022020
Optional Attachment-(3)-14022020
Interest in other entities;-14022020
Form DIR-12-29012020_signed
Evidence of cessation;-29012020
Notice of resignation;-29012020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of MGT-8-18112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102019
XBRL document in respect Consolidated financial statement-30102019
Form AOC-4(XBRL)-30102019_signed
Form DIR-12-29102019_signed
Optional Attachment-(1)-28102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019

Frequently Asked Questions

When was the Petrofac engineering services india private limited incorporated?

The Petrofac engineering services india private limited was incorporated with ROC on 15 December 2006 as .

Where has the Petrofac engineering services india private limited been incorporated?

The company was incorporated in Chennai with registration number 061755.

What is the E-filing status of the company?

The status of Petrofac engineering services india private limited is Active.

Number of Key Management personnel of the Petrofac engineering services india private limited?

The company has 15 key management personnel in the company.

Who are the directors of the Petrofac engineering services india private limited?

The appointed directors in the company are:

  • Lingumgunta mahalakshmi
  • Vivek prakash .
  • Sathyanarayanan swaminathan edakudi
  • Kesanupalli ravi subrahmanya rama krishna
  • Lakshmi venkatesh
  • Krishnan puthukode chidambaram
  • Mark foley
  • Haresh vishamber sharma
  • Roberto bertocco
  • Sharad jayant karnad
  • Jonathan tresilian kennefick
  • Vivek agrawal
  • . ganesh kumar
  • Nicholas john huggins
  • Rachana ranjit