Company Information

CIN
Status
Date of Incorporation
18 June 1998
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Transport Via Pipelines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
07 September 2017
Paid Up Capital
1,000,000,000
Authorised Capital
1,350,000,000

Directors

Arvind Murlidhar Uplenchwar
Arvind Murlidhar Uplenchwar
Director
for about 26 years
Ramamoorthy Ramachandran
Ramamoorthy Ramachandran
Director/Designated Partner
for almost 2 years
Dipti Vasant Sanzgiri
Dipti Vasant Sanzgiri
Director/Designated Partner
for over 8 years
Sam Varghese
Sam Varghese
Director/Designated Partner
for over 7 years
Prasad Krishna Panicker
Prasad Krishna Panicker
Director/Designated Partner
for over 2 years

Past Directors

Mohan Vattompadhath Nair
Mohan Vattompadhath Nair
Managing Director
about 8 years ago
Pathakattyl Mathai Thomas
Pathakattyl Mathai Thomas
Additional Director
over 9 years ago
Sivakumar Krishnamurthy
Sivakumar Krishnamurthy
Director
over 10 years ago
Shrikant Prakash Gathoo
Shrikant Prakash Gathoo
Director
over 10 years ago
Shekhar Agrawal Kumar
Shekhar Agrawal Kumar
Additional Director
over 10 years ago
Neelakantapillai Vijayagopal
Neelakantapillai Vijayagopal
Managing Director
over 10 years ago
John Minu Mathew
John Minu Mathew
Director
over 12 years ago
Balasubramanian Panchapakesan .
Balasubramanian Panchapakesan .
Additional Director
over 12 years ago
Keshav Venkatesh Shenoy
Keshav Venkatesh Shenoy
Director
over 13 years ago
Doraiswamy Bhaskaran
Doraiswamy Bhaskaran
Managing Director
over 13 years ago
Seetharaman Mohan
Seetharaman Mohan
Director
over 16 years ago
Elechil Nandakumar
Elechil Nandakumar
Director Appointed In Casual Vacancy
about 17 years ago
Anand Bapurao Teltumbde
Anand Bapurao Teltumbde
Director
over 20 years ago
Chandan Kumar Sengupta
Chandan Kumar Sengupta
Director
over 22 years ago
Varadarajan Srinivasan
Varadarajan Srinivasan
Director
over 22 years ago

Charges

0
06 October 2010
Hdfc Bank Limited
41 Crore
08 December 2004
Canara Bank
250 Crore
08 December 2004
Canara Bank
0
06 October 2010
Hdfc Bank Limited
0
08 December 2004
Canara Bank
0
06 October 2010
Hdfc Bank Limited
0
08 December 2004
Canara Bank
0
06 October 2010
Hdfc Bank Limited
0
08 December 2004
Canara Bank
0
06 October 2010
Hdfc Bank Limited
0
08 December 2004
Canara Bank
0
06 October 2010
Hdfc Bank Limited
0

Documents

Form INC-28-14062018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01062018
Optional Attachment-(1)-01062018
Form MGT-14-30052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052018
Evidence of cessation;-27042018
Notice of resignation;-27042018
Optional Attachment-(1)-27042018
Form DIR-12-27042018_signed
Details of comments of CAG if India-19042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19042018
Form AOC-4(XBRL)-19042018_signed
Form DIR-12-05122017_signed
Notice of resignation;-28112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112017
Interest in other entities;-28112017
Optional Attachment-(1)-28112017
Evidence of cessation;-28112017
Letter of appointment;-28112017
Optional Attachment-(2)-28112017

Frequently Asked Questions

What is the incorporation date of the Petronet cck limited?

Incorporation date of the company is 18 June 1998 .

What is the state of the Petronet cck limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Petronet cck limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Petronet cck limited?

Petronet cck limited has appointed 20 of directors.

Who are the appointed Directors in Petronet cck limited?

The appointed directors in the company are:

  • Arvind murlidhar uplenchwar
  • Varadarajan srinivasan
  • Balasubramanian panchapakesan .
  • Ramamoorthy ramachandran
  • Shekhar agrawal kumar
  • Pathakattyl mathai thomas
  • Neelakantapillai vijayagopal
  • Shrikant prakash gathoo
  • Prasad krishna panicker
  • Sivakumar krishnamurthy
  • Elechil nandakumar
  • Seetharaman mohan
  • Keshav venkatesh shenoy
  • John minu mathew
  • Dipti vasant sanzgiri
  • Anand bapurao teltumbde
  • Chandan kumar sengupta
  • Sam varghese
  • Mohan vattompadhath nair
  • Doraiswamy bhaskaran