Company Information

CIN
Status
Date of Incorporation
26 May 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 July 2018
Paid Up Capital
10,000,000
Authorised Capital
2,000,000,000

Directors

Kamal Kumar Gwalani
Kamal Kumar Gwalani
Director/Designated Partner
for over 1 year
Kamla Kant Sinha
Kamla Kant Sinha
Director
for over 15 years
Archana Niranjan Hingorani
Archana Niranjan Hingorani
Director
for almost 21 years
Arun Balakrishnan
Arun Balakrishnan
Director
for over 20 years
Arvind Murlidhar Uplenchwar
Arvind Murlidhar Uplenchwar
Director
for about 20 years
Ramamoorthy Ramachandran
Ramamoorthy Ramachandran
Director/Designated Partner
for almost 2 years
Shyamsunder Kashinath Kamat
Shyamsunder Kashinath Kamat
Director/Designated Partner
for over 6 years
Raghavendran Pullootupadath
Raghavendran Pullootupadath
Director/Designated Partner
for over 25 years

Past Directors

Shekhar Agrawal Kumar
Shekhar Agrawal Kumar
Additional Director
over 6 years ago
Mohan Vattompadhath Nair
Mohan Vattompadhath Nair
Managing Director
about 8 years ago
Thiagarajan Chandrasekaran
Thiagarajan Chandrasekaran
Director
over 8 years ago
Satya Prakash Gupta
Satya Prakash Gupta
Additional Director
about 9 years ago
Rachel Joseph Mathew
Rachel Joseph Mathew
Additional Director
over 9 years ago
Anish Aggarwal
Anish Aggarwal
Director
over 9 years ago
Shrikant Prakash Gathoo
Shrikant Prakash Gathoo
Director
over 10 years ago
Ramaswamy Jagannathan
Ramaswamy Jagannathan
Director
over 10 years ago
Neelakantapillai Vijayagopal
Neelakantapillai Vijayagopal
Managing Director
over 10 years ago
Rao Venkateshwara Kommalapati
Rao Venkateshwara Kommalapati
Director
over 11 years ago
Raju Ranganathan
Raju Ranganathan
Director
over 12 years ago
Varadarajan Srinivasan
Varadarajan Srinivasan
Director
over 12 years ago
Doraiswamy Bhaskaran
Doraiswamy Bhaskaran
Managing Director
over 13 years ago
Kiran Kumar Jha
Kiran Kumar Jha
Director
over 14 years ago
Shrikant Madhukar Bhosekar
Shrikant Madhukar Bhosekar
Additional Director
over 14 years ago
Soma Sankara Prasad
Soma Sankara Prasad
Additional Director
almost 15 years ago
Seetharaman Mohan
Seetharaman Mohan
Director
about 16 years ago
Pranab Kumar Chakraborti
Pranab Kumar Chakraborti
Director
about 16 years ago
Krishna Kumar Gangadharan
Krishna Kumar Gangadharan
Nominee Director
almost 18 years ago
Suresh Ramanrao Polumahanti
Suresh Ramanrao Polumahanti
Nominee Director
about 18 years ago
Narayanan Raghunathachary
Narayanan Raghunathachary
Director
about 20 years ago
Awadhesh Narain Sinha
Awadhesh Narain Sinha
Nominee Director
almost 21 years ago

Trademarks

Petronet I N D I... Petronet India

[Class : 16] Books, Periodicals, Printed Publications, Printed Matters, Advertising Matters And Hoardings, Bills, Office Stationery, Including Office Files, Letter Heads And Envelopes, Circulars, Letters And Cards, Leaf Lets, Brochures, Calenders, Diaries, Included In Class 16.

Petronet Petronet India

[Class : 4] Industrial Oils & Greases (Other Than Edible Oils & Fats & Essential Oils), Lubricants, Fuels, Included In Class 4.

Documents

Form GNL-2-25102018-signed
Form MGT-7-01102018_signed
Form DIR-12-30092018_signed
Optional Attachment-(1)-24092018
Form MGT-14-18092018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092018
Optional Attachment-(1)-11092018
Copy of MGT-8-29082018
List of share holders, debenture holders;-29082018
Evidence of cessation;-29082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082018
Optional Attachment-(2)-29082018
Optional Attachment-(1)-29082018
Notice of resignation;-29082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22082018
Form AOC-4(XBRL)-22082018_signed
Form DIR-12-16082018_signed
Optional Attachment-(2)-13072018
Interest in other entities;-13072018
Optional Attachment-(1)-13072018

Frequently Asked Questions

What is the date on which the Petronet india limited incorporated?

Petronet india limited was incorporated on 26 May 1997 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Petronet india limited compliant?

No the company is non-compliant based on the Under Liquidation as represented by ROC.

What is the number of directors associated with Petronet india limited?

30 of directors are associated with the company.

What is the number of directors associated with Petronet india limited?

30 of directors are associated with the company.