Company Information

CIN
Status
Date of Incorporation
19 July 1976
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
75,384,000
Authorised Capital
100,000,000

Directors

Ajay Hans
Ajay Hans
Director
for about 7 years

Past Directors

Manoj Kumar Gaur
Manoj Kumar Gaur
Additional Director
about 7 years ago
Nandita Vijay Gupta
Nandita Vijay Gupta
Director
about 9 years ago
Sudhir Kumar Jain
Sudhir Kumar Jain
Director
over 10 years ago
Sanjay Jain
Sanjay Jain
Additional Director
over 11 years ago
Gyanendra Kumar Roy
Gyanendra Kumar Roy
Whole Time Director
about 12 years ago
Arvind Daulatram Dabar
Arvind Daulatram Dabar
Additional Director
about 14 years ago
Ravi Prakash Keswani
Ravi Prakash Keswani
Director
over 14 years ago
Rama Sankaranarayana Iyer
Rama Sankaranarayana Iyer
Director
over 15 years ago
Raghunathan Sankaran
Raghunathan Sankaran
Additional Director
over 15 years ago
Krishan Lal Swami
Krishan Lal Swami
Whole Time Director
over 16 years ago
Pravin Kumar Jain
Pravin Kumar Jain
Director
almost 17 years ago
Sadasiva Das Thankappan
Sadasiva Das Thankappan
Managing Director
almost 17 years ago
Madhukar Shankar Ambekar
Madhukar Shankar Ambekar
Alternate Director
over 20 years ago
Nareshchandra Vasantlal Shah
Nareshchandra Vasantlal Shah
Company Secretary
over 22 years ago
Ayilur Akileswaraiyer Krishnan
Ayilur Akileswaraiyer Krishnan
Director
about 23 years ago
Mangattuthody Kuttisankaran Nair
Mangattuthody Kuttisankaran Nair
Managing Director
over 48 years ago
Ramesh Shankar Ambekar
Ramesh Shankar Ambekar
Director
over 48 years ago

Trademarks

Petron Engineering Petron Engineering Construction

[Class : 37] Harbour Construction, Heating Equipment Installation & Repair, Air Conditioning Apparatus Installation And Repairs, Anti Rust Treatment For Vehicles, Asphalting, Boiler Cleaning And Repair, Bricklaying, Building Construction Supervision, Building Insulating, Building Of Fair Stalls And Shops, Building Sealing, Burner Maintenance And Repair, Chimney Sweeping, Dam...

Petron Engineering Petron Engineering Construction

[Class : 7] Cranes ( Lifting And Hoisting Apparatus ), Machines And Machine Tools; Motors And Engines ( Except For Land Vehicles ); Machine Coupling And Transmission Components ( Except For Land Vehicles ) And All Included In Class 07.

Petron Engineering Petron Engineering Construction

[Class : 42] Architectural Consultation, Consultation In Environment Protection, Industrial Design Services, Engineering Services, Engineering Drawings, Oil Prospecting, Oil Field Exploitation ( Analysis For ) Oil Field Surveys, Oil Well Testing, Quality Control, Geological Research, And All Included In Class 42 .

Petron Petron Engineering Construction

[Class : 42] Architectural Consulation, Consulation In Environment Protection, Industrial Design Services, Engineering Services, Engineering Drawings, Oil Prospecting, Oil Field Exploitation (Analysis For) Oil Field Surveys, Oil Well Testing, Quality Control, Geological Research, And All Included In Class 42 .

Ce (Logo) Petron Engineering Construction

[Class : 37] Harbour Construction, Heating Equipment Installation & Repair, Air Conditioning Apparatus Installation And Repairs, Anti Rush Treatment For Vehicles, Asphalting, Boiler, Cleaning And Repair, Bricklaying, Building Construction Supervision, Building Insulating, Building Of Fair Stalls And Shops, Building, Sealing, Butner Maintenance And Repair, Chimney Sweeping, D...

E (Label) Petron Engineering Construction

[Class : 7] Cranes (Lifting And Hoisting Apparatus), Machines And Machines Tools; Motors And Engines (Except For Land Vehicles); Machine Coupling And Transmission Components (Except For Land Vehicles) And All Included In Class 07.

Petron Petron Engineering Construction

[Class : 7] Cranes (Lifting And Hoisting Apparatus), Machines And Machine Tools; Motors And Engines (Expect For Land Vehicles); Machine Coupling And Transmission Components (Except For Land Vehicles) And All Included In Class 07 .

Petron Petron Engineering Construction

[Class : 37] Harbour Construction, Heating Equipment Installation And Repair, Air Conditioning Apparatus Installation And Repairs, Anti Rust Treatment For Vehicles, Asphalting, Boiler Cleaning And Repair, Bricklaying, Building Construction Supervision, Building Insulating, Building Of Fair Stalls And Shops, Building Sealing, Burner Maintenance And Repair, Chimney Sweeping, D...

Ce (Logo) Petron Engineering Construction

[Class : 42] Architectural Consultation, Consultation In Environment Protection, Industrial Design Services, Engineering Services, Engineering Drawings, Oil Prospecting, Oil Field Exploitation (Analysis For ), Oil Field Surveys, Oil Well Testing, Quality Control, Geological Research,. And All Included In Class 42.

Charges

323 Crore
11 March 2013
The Karur Vysya Bank Limited
50 Crore
15 June 2012
Srei Equipment Finance Private Limited
54 Lak
04 May 2012
Icici Bank Limited
24 Crore
15 March 2012
Srei Equipment Finance Private Limited
1 Crore
24 September 2010
Axis Bank Limited
41 Crore
07 September 2010
Arcelormittal India Private Limited
24 Crore
22 March 2010
Srei Equipment Finance Private Limited
3 Crore
17 February 2009
Arcelormittal India Private Limited
178 Crore
07 September 2012
Tata Capital Financial Services Limited
18 Crore
30 July 2009
State Bank Of India
8 Crore
07 July 2010
State Bank Of India
40 Crore
01 April 2010
Icici Bank Limited
25 Crore
12 May 2010
Idbi Bank Limited
50 Crore
30 October 2009
Indian Overseas Bank
26 Crore
03 March 2004
Icici Bank Limited
73 Crore
21 April 2005
Srei Infrastructure Finance Limited
3 Crore
15 March 2005
Srei Infrastructure Finance Limited
2 Crore
30 December 2006
Canara Bank
25 Lak
29 January 2007
Canara Bank
13 Lak
27 November 2006
Canara Bank
9 Crore
03 May 2007
State Bank Of India
16 Crore
15 September 2003
State Bank Of India
95 Crore
01 October 2008
Axis Bank Limited
50 Crore
08 October 2008
Ing Vysya Bank Limited
40 Crore
12 June 2007
State Bank Of India
242 Crore
16 August 2006
Standard Chartered Bank
23 Crore
30 November 2004
State Bank Of India
127 Crore
25 May 2000
Sbi Commercial & International Bank Ltd.
1 Crore
25 June 1993
Corporation Bank
3 Lak
16 July 1987
State Bank Of India
6 Crore
22 April 1987
State Bank Of India
14 Lak
19 September 1988
State Bank Of India
42 Lak
07 October 1986
State Bank Of India
23 Lak
28 February 1984
State Bank Of India
1 Lak
14 September 1984
State Bank Of India
3 Lak
17 February 2009
Others
0
22 April 1987
State Bank Of India
0
07 September 2010
Others
0
19 September 1988
State Bank Of India
0
14 September 1984
State Bank Of India
0
28 February 1984
State Bank Of India
0
25 June 1993
Corporation Bank
0
01 April 2010
Icici Bank Limited
0
22 March 2010
Srei Equipment Finance Private Limited
0
30 October 2009
Indian Overseas Bank
0
30 July 2009
State Bank Of India
0
16 August 2006
Standard Chartered Bank
0
15 June 2012
Srei Equipment Finance Private Limited
0
24 September 2010
Axis Bank Limited
0
27 November 2006
Canara Bank
0
12 May 2010
Idbi Bank Limited
0
01 October 2008
Axis Bank Limited
0
07 July 2010
State Bank Of India
0
16 July 1987
State Bank Of India
0
25 May 2000
Sbi Commercial & International Bank Ltd.
0
07 October 1986
State Bank Of India
0
03 March 2004
Icici Bank Limited
0
21 April 2005
Srei Infrastructure Finance Limited
0
15 September 2003
State Bank Of India
0
15 March 2005
Srei Infrastructure Finance Limited
0
11 March 2013
The Karur Vysya Bank Limited
0
07 September 2012
Tata Capital Financial Services Limited
0
04 May 2012
Icici Bank Limited
0
30 November 2004
State Bank Of India
0
08 October 2008
Ing Vysya Bank Limited
0
12 June 2007
State Bank Of India
0
03 May 2007
State Bank Of India
0
29 January 2007
Canara Bank
0
30 December 2006
Canara Bank
0
15 March 2012
Srei Equipment Finance Private Limited
0
17 February 2009
Others
0
22 April 1987
State Bank Of India
0
07 September 2010
Others
0
19 September 1988
State Bank Of India
0
14 September 1984
State Bank Of India
0
28 February 1984
State Bank Of India
0
25 June 1993
Corporation Bank
0
01 April 2010
Icici Bank Limited
0
22 March 2010
Srei Equipment Finance Private Limited
0
30 October 2009
Indian Overseas Bank
0
30 July 2009
State Bank Of India
0
16 August 2006
Standard Chartered Bank
0
15 June 2012
Srei Equipment Finance Private Limited
0
24 September 2010
Axis Bank Limited
0
27 November 2006
Canara Bank
0
12 May 2010
Idbi Bank Limited
0
01 October 2008
Axis Bank Limited
0
07 July 2010
State Bank Of India
0
16 July 1987
State Bank Of India
0
25 May 2000
Sbi Commercial & International Bank Ltd.
0
07 October 1986
State Bank Of India
0
03 March 2004
Icici Bank Limited
0
21 April 2005
Srei Infrastructure Finance Limited
0
15 September 2003
State Bank Of India
0
15 March 2005
Srei Infrastructure Finance Limited
0
11 March 2013
The Karur Vysya Bank Limited
0
07 September 2012
Tata Capital Financial Services Limited
0
04 May 2012
Icici Bank Limited
0
30 November 2004
State Bank Of India
0
08 October 2008
Ing Vysya Bank Limited
0
12 June 2007
State Bank Of India
0
03 May 2007
State Bank Of India
0
29 January 2007
Canara Bank
0
30 December 2006
Canara Bank
0
15 March 2012
Srei Equipment Finance Private Limited
0
17 February 2009
Others
0
22 April 1987
State Bank Of India
0
07 September 2010
Others
0
19 September 1988
State Bank Of India
0
14 September 1984
State Bank Of India
0
28 February 1984
State Bank Of India
0
25 June 1993
Corporation Bank
0
01 April 2010
Icici Bank Limited
0
22 March 2010
Srei Equipment Finance Private Limited
0
30 October 2009
Indian Overseas Bank
0
30 July 2009
State Bank Of India
0
16 August 2006
Standard Chartered Bank
0
15 June 2012
Srei Equipment Finance Private Limited
0
24 September 2010
Axis Bank Limited
0
27 November 2006
Canara Bank
0
12 May 2010
Idbi Bank Limited
0
01 October 2008
Axis Bank Limited
0
07 July 2010
State Bank Of India
0
16 July 1987
State Bank Of India
0
25 May 2000
Sbi Commercial & International Bank Ltd.
0
07 October 1986
State Bank Of India
0
03 March 2004
Icici Bank Limited
0
21 April 2005
Srei Infrastructure Finance Limited
0
15 September 2003
State Bank Of India
0
15 March 2005
Srei Infrastructure Finance Limited
0
11 March 2013
The Karur Vysya Bank Limited
0
07 September 2012
Tata Capital Financial Services Limited
0
04 May 2012
Icici Bank Limited
0
30 November 2004
State Bank Of India
0
08 October 2008
Ing Vysya Bank Limited
0
12 June 2007
State Bank Of India
0
03 May 2007
State Bank Of India
0
29 January 2007
Canara Bank
0
30 December 2006
Canara Bank
0
15 March 2012
Srei Equipment Finance Private Limited
0

Documents

Form INC-28-25022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12022020
Form CHG-1-22032019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190322
Optional Attachment-(1)-05022019
Optional Attachment-(2)-05022019
Instrument(s) of creation or modification of charge;-05022019
Combined IEPF-2_G71415608.xls
Notice of resignation filed with the company-07032018
Proof of dispatch-07032018
Form DIR-11-07032018_signed
Acknowledgement received from company-07032018
Proof of dispatch-22022018
Notice of resignation filed with the company-22022018
Acknowledgement received from company-22022018
Form DIR-11-22022018_signed
Form DIR-11-19022018_signed
Acknowledgement received from company-19022018
Evidence of cessation;-19022018
Notice of resignation filed with the company-19022018

Frequently Asked Questions

When was the Petron engineering construction limited incorporated?

The Petron engineering construction limited was incorporated with ROC on 19 July 1976 as .

Where has the Petron engineering construction limited been incorporated?

The company was incorporated in Mumbai with registration number 019135.

What is the E-filing status of the company?

The status of Petron engineering construction limited is Under Liquidation.

Number of Key Management personnel of the Petron engineering construction limited?

The company has 18 key management personnel in the company.

Who are the directors of the Petron engineering construction limited?

The appointed directors in the company are:

  • Rama sankaranarayana iyer
  • Sadasiva das thankappan
  • Nareshchandra vasantlal shah
  • Madhukar shankar ambekar
  • Ramesh shankar ambekar
  • Arvind daulatram dabar
  • Mangattuthody kuttisankaran nair
  • Krishan lal swami
  • Ajay hans
  • Sanjay jain
  • Ayilur akileswaraiyer krishnan
  • Ravi prakash keswani
  • Raghunathan sankaran
  • Sudhir kumar jain
  • Gyanendra kumar roy
  • Nandita vijay gupta
  • Pravin kumar jain
  • Manoj kumar gaur