Company Information

CIN
L74899DL1998PLC093073
Status
Date of Incorporation
02 April 1998
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
15,000,000,880
Authorised Capital
30,000,000,000

Directors

Krishnakumar Gopalan
Krishnakumar Gopalan
Director/Designated Partner
for over 1 year
Milind Shivaram Torawane
Milind Shivaram Torawane
Director/Designated Partner
for over 1 year
Muker Jeet Sharma
Muker Jeet Sharma
Director/Designated Partner
for almost 2 years
Mahesh Vishwanathan Iyer
Mahesh Vishwanathan Iyer
Director/Designated Partner
for over 1 year
Bhaswati Mukherjee
Bhaswati Mukherjee
Director/Designated Partner
for over 1 year
Akshay Kumar Singh
Akshay Kumar Singh
Director/Designated Partner
for about 3 years
Pramod Narang
Pramod Narang
Director/Designated Partner
for about 3 years
Arun Kumar Singh
Arun Kumar Singh
Director/Designated Partner
for over 1 year
Shrikant Madhav Vaidya
Shrikant Madhav Vaidya
Director/Designated Partner
for about 4 years
Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
for over 1 year
Sidhartha Pradhan
Sidhartha Pradhan
Director/Designated Partner
for over 1 year
Vinod Kumar Mishra
Vinod Kumar Mishra
Director/Designated Partner
for over 1 year
Pankaj Jain
Pankaj Jain
Director/Designated Partner
for almost 3 years
Sandeep Kumar Gupta
Sandeep Kumar Gupta
Director/Designated Partner
for 11 months
Ramakrishna Gupta Vetsa
Ramakrishna Gupta Vetsa
Director/Designated Partner
for over 1 year
Arun Duggal
Arun Duggal
Nominee Director
for over 20 years
Raj Kishore Singh
Raj Kishore Singh
Nominee Director
for almost 14 years
Ashok Sinha
Ashok Sinha
Director
for over 13 years
Radhakrishnan Sreedharan
Radhakrishnan Sreedharan
Nominee Director
for about 14 years
Girish Chaturvedi Chandra
Girish Chaturvedi Chandra
Director
for over 13 years
Sanjeev Mitla
Sanjeev Mitla
Director/Designated Partner
for over 1 year
Amitava Sengupta .
Amitava Sengupta .
Wholetime Director
for over 18 years
Tapan Ray
Tapan Ray
Nominee Director
for almost 14 years
Sundeep Bhutoria
Sundeep Bhutoria
Director/Designated Partner
for over 1 year
Prabhat Singh
Prabhat Singh
Managing Director
for about 9 years
Shashi Shanker
Shashi Shanker
Nominee Director
for about 6 years
Alka Mittal
Alka Mittal
Director/Designated Partner
for almost 3 years
Manoj Jain
Manoj Jain
Director/Designated Partner
for 10 months
Subhash Kumar
Subhash Kumar
Nominee Director
for about 3 years
Rajesh Kumar Srivastava
Rajesh Kumar Srivastava
Director/Designated Partner
for over 1 year

Past Directors

Tarun Kapoor
Tarun Kapoor
Additional Director
over 4 years ago
Arun Kumar
Arun Kumar
Director
about 5 years ago
Ashutosh Karnatak
Ashutosh Karnatak
Additional Director
about 5 years ago
Sunil Kumar Srivastava
Sunil Kumar Srivastava
Additional Director
about 6 years ago
Mungath Madhavan Kutty
Mungath Madhavan Kutty
Director
about 6 years ago
Thiruvenkadam Natarajan
Thiruvenkadam Natarajan
Nominee Director
about 7 years ago
Govind Kottieth Satish
Govind Kottieth Satish
Nominee Director
about 7 years ago
Uday Kiran Akaram
Uday Kiran Akaram
Alternate Director
over 7 years ago
Rajkumar Duraiswamy
Rajkumar Duraiswamy
Additional Director
about 8 years ago
Eric Ebelin
Eric Ebelin
Alternate Director
over 8 years ago
Kapil Dev Tripathi
Kapil Dev Tripathi
Director
about 9 years ago
Jyoti Kiran Shukla
Jyoti Kiran Shukla
Director
about 9 years ago
Sushil Kumar Gupta
Sushil Kumar Gupta
Director
about 9 years ago
Atanu Chakraborty
Atanu Chakraborty
Nominee Director
about 9 years ago
Debasis Sen
Debasis Sen
Nominee Director
about 10 years ago
Arun Kumar Misra
Arun Kumar Misra
Director
about 10 years ago
Ashok Balyan Kumar
Ashok Balyan Kumar
Ceo(kmp)
over 10 years ago
Philip Michel Hendrik Olivier
Philip Michel Hendrik Olivier
Nominee Director
over 10 years ago
Saurabh Chandra
Saurabh Chandra
Director
over 10 years ago
Dinesh Kumar Sarraf
Dinesh Kumar Sarraf
Nominee Director
over 10 years ago
Varadarajan Srinivasan
Varadarajan Srinivasan
Nominee Director
about 11 years ago
Rajender Jagbir Singh
Rajender Jagbir Singh
Whole Time Director
almost 12 years ago
Sudhir Bishamber Vasudeva
Sudhir Bishamber Vasudeva
Nominee Director
almost 13 years ago
Apurva Chandra
Apurva Chandra
Additional Director
over 13 years ago
Raghaw Sharan Pandey
Raghaw Sharan Pandey
Director
about 16 years ago
Upendra Dutta Choubey
Upendra Dutta Choubey
Nominee Director
almost 18 years ago
Jagatheesa Dharmakkan Pandian
Jagatheesa Dharmakkan Pandian
Nominee Director
about 18 years ago
Chandrasekhar Mani
Chandrasekhar Mani
Whole Time Director
over 18 years ago
Srinivasan Sundaravaradan Milagiripattu
Srinivasan Sundaravaradan Milagiripattu
Director
almost 19 years ago
Jawahar Lal Zutshi
Jawahar Lal Zutshi
Director
over 19 years ago
Niladri Kumar Mitra
Niladri Kumar Mitra
Nominee Director
over 19 years ago
Prem Kumar Chadha
Prem Kumar Chadha
Director
almost 20 years ago
Deba Prasad Roy
Deba Prasad Roy
Director
over 20 years ago
Prosad Dasgupta
Prosad Dasgupta
Managing Director
almost 22 years ago
Ravinder Kumar Garg
Ravinder Kumar Garg
Company Secretary
about 23 years ago

Charges

150,066 Crore
27 February 2017
Sumitomo Mitsui Banking Corporation
72 Crore
13 June 2011
Sbicap Trustee Company Limited
4,364 Crore
22 September 2010
Mobil Australia Resources Company Pty Limited
30,076 Crore
22 September 2010
Mobil Australia Resources Company Pty Limited
30,076 Crore
22 September 2010
Sbicap Trustee Company Limited
180 Crore
22 September 2010
Sbicap Trustee Company Limited
180 Crore
22 September 2010
Sbicap Trustee Company Limited
240 Crore
22 September 2010
Mobil Australia Resources Company Pty Limited
40,102 Crore
19 March 2010
Sbicap Trustee Company Limited
2,706 Crore
06 June 2008
Sbicap Trustee Company Limited
675 Crore
07 July 2006
Sbicap Trustee Company Limited
548 Crore
11 June 2004
Sbicap Trustee Company Limited
3,607 Crore
07 April 2004
Icici Bank Limited
74 Crore
07 April 2004
State Bank Of India
484 Crore
22 March 2004
State Bank Of India
840 Crore
22 March 2004
State Bank Of India
504 Crore
22 March 2004
Ras Laffan Liqvifited Natural Gas Company Ltd
10,719 Crore
22 March 2004
Ras Laffan Liquefied Natural Gas Company Ltd. (ii)
21,442 Crore
22 March 2004
State Bank Of India
252 Crore
22 March 2004
Ras Laffan Liquified Natural Gas Company Ltd. (ii)
3,573 Crore
15 July 2009
Canara Bank
200 Crore
16 September 2021
Sumitomo Mitsui Banking Corporation Singapore Branch
22 Crore
02 February 2023
Sbicap Trustee Company Limited
0
16 September 2021
Others
0
27 February 2017
Others
0
22 September 2010
Mobil Australia Resources Company Pty Limited
0
07 April 2004
Icici Bank Limited
0
22 March 2004
Ras Laffan Liquified Natural Gas Company Ltd. (ii)
0
13 June 2011
Sbicap Trustee Company Limited
0
07 April 2004
State Bank Of India
0
22 September 2010
Sbicap Trustee Company Limited
0
22 September 2010
Sbicap Trustee Company Limited
0
15 July 2009
Canara Bank
0
06 June 2008
Sbicap Trustee Company Limited
0
22 September 2010
Mobil Australia Resources Company Pty Limited
0
11 June 2004
Sbicap Trustee Company Limited
0
22 March 2004
State Bank Of India
0
22 September 2010
Mobil Australia Resources Company Pty Limited
0
22 September 2010
Sbicap Trustee Company Limited
0
07 July 2006
Sbicap Trustee Company Limited
0
22 March 2004
State Bank Of India
0
19 March 2010
Sbicap Trustee Company Limited
0
22 March 2004
Ras Laffan Liqvifited Natural Gas Company Ltd
0
22 March 2004
Ras Laffan Liquefied Natural Gas Company Ltd. (ii)
0
22 March 2004
State Bank Of India
0
02 February 2023
Sbicap Trustee Company Limited
0
16 September 2021
Others
0
27 February 2017
Others
0
22 September 2010
Mobil Australia Resources Company Pty Limited
0
07 April 2004
Icici Bank Limited
0
22 March 2004
Ras Laffan Liquified Natural Gas Company Ltd. (ii)
0
13 June 2011
Sbicap Trustee Company Limited
0
07 April 2004
State Bank Of India
0
22 September 2010
Sbicap Trustee Company Limited
0
22 September 2010
Sbicap Trustee Company Limited
0
15 July 2009
Canara Bank
0
06 June 2008
Sbicap Trustee Company Limited
0
22 September 2010
Mobil Australia Resources Company Pty Limited
0
11 June 2004
Sbicap Trustee Company Limited
0
22 March 2004
State Bank Of India
0
22 September 2010
Mobil Australia Resources Company Pty Limited
0
22 September 2010
Sbicap Trustee Company Limited
0
07 July 2006
Sbicap Trustee Company Limited
0
22 March 2004
State Bank Of India
0
19 March 2010
Sbicap Trustee Company Limited
0
22 March 2004
Ras Laffan Liqvifited Natural Gas Company Ltd
0
22 March 2004
Ras Laffan Liquefied Natural Gas Company Ltd. (ii)
0
22 March 2004
State Bank Of India
0
02 February 2023
Sbicap Trustee Company Limited
0
16 September 2021
Others
0
27 February 2017
Others
0
22 September 2010
Mobil Australia Resources Company Pty Limited
0
07 April 2004
Icici Bank Limited
0
22 March 2004
Ras Laffan Liquified Natural Gas Company Ltd. (ii)
0
13 June 2011
Sbicap Trustee Company Limited
0
07 April 2004
State Bank Of India
0
22 September 2010
Sbicap Trustee Company Limited
0
22 September 2010
Sbicap Trustee Company Limited
0
15 July 2009
Canara Bank
0
06 June 2008
Sbicap Trustee Company Limited
0
22 September 2010
Mobil Australia Resources Company Pty Limited
0
11 June 2004
Sbicap Trustee Company Limited
0
22 March 2004
State Bank Of India
0
22 September 2010
Mobil Australia Resources Company Pty Limited
0
22 September 2010
Sbicap Trustee Company Limited
0
07 July 2006
Sbicap Trustee Company Limited
0
22 March 2004
State Bank Of India
0
19 March 2010
Sbicap Trustee Company Limited
0
22 March 2004
Ras Laffan Liqvifited Natural Gas Company Ltd
0
22 March 2004
Ras Laffan Liquefied Natural Gas Company Ltd. (ii)
0
22 March 2004
State Bank Of India
0

Documents

Form DPT-3-03032021-signed
Optional Attachment-(1)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Form DIR-12-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-11122020
Evidence of cessation;-11122020
Form DIR-12-11122020_signed
PLLMGT7A_R70480389_KAILASH58_20201113154618.xlsm
PLLMGT7E_R70480389_KAILASH58_20201113154939.xlsm
PLLMGT7D_R70480389_KAILASH58_20201113154906.xlsm
PLLMGT7B_R70480389_KAILASH58_20201113154740.xlsm
PLLMGT7C_R70480389_KAILASH58_20201113154822.xlsm
Optional Attachment-(5)-09112020
Optional Attachment-(4)-09112020
Optional Attachment-(2)-09112020
Optional Attachment-(1)-09112020
List of share holders, debenture holders;-09112020
Optional Attachment-(3)-09112020
Copy of MGT-8-09112020

Frequently Asked Questions

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

Petronet lng limited was incorporated on 02 April 1998 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Petronet lng limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

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

65 of directors are associated with the company.

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

65 of directors are associated with the company.