Company Information

CIN
U74899DL1994PLC063063
Status
Date of Incorporation
30 November 1994
Classes
Listing Status
Unlisted
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
11,200,000
Authorised Capital
32,000,000

Directors

Sharmila Hiralal Amin
Sharmila Hiralal Amin
Director/Designated Partner
for over 1 year
Pronip Kumar Borthakur
Pronip Kumar Borthakur
Director/Designated Partner
for over 1 year
Shyam Sunder Bhartia
Shyam Sunder Bhartia
Director
for almost 30 years
Hari Shanker Bhartia
Hari Shanker Bhartia
Director
for about 10 years
Radhey Shyam Sharma
Radhey Shyam Sharma
Additional Director
for almost 12 years
Ajay Kumar Ray
Ajay Kumar Ray
Wholetime Director
for almost 11 years
Arjun Shanker Bhartia
Arjun Shanker Bhartia
Director
for about 11 years
Nikhil Bihari Pandey
Nikhil Bihari Pandey
Director/Designated Partner
for over 1 year
Takesh Mathur
Takesh Mathur
Director/Designated Partner
for over 1 year
Ramasamy Jeevanandam
Ramasamy Jeevanandam
Director/Designated Partner
for over 1 year
Pandarinathan Elango
Pandarinathan Elango
Director/Designated Partner
for over 1 year

Past Directors

Jnanajit Kumar Talukdar
Jnanajit Kumar Talukdar
Director
almost 8 years ago
Philip Edward Maxwell
Philip Edward Maxwell
Additional Director
over 8 years ago
Firoz Faredoon Daruwalla
Firoz Faredoon Daruwalla
Director
over 9 years ago
Rakesh Jain
Rakesh Jain
Additional Director
over 11 years ago
Ramesh Kishorilal Bhatia
Ramesh Kishorilal Bhatia
Additional Director
over 11 years ago
Christian Flammier
Christian Flammier
Nominee Director
about 12 years ago
Guillaume P Rebilly
Guillaume P Rebilly
Nominee Director
about 14 years ago
Ajay Khandelwal
Ajay Khandelwal
Nominee Director
about 15 years ago
Atul Sathe
Atul Sathe
Director
over 17 years ago
Edward Charles Wood
Edward Charles Wood
Director
about 20 years ago
Jean Michel Louis Rebilly
Jean Michel Louis Rebilly
Director
over 26 years ago
Jerome Gaston Rebilly
Jerome Gaston Rebilly
Director
almost 30 years ago

Documents

Form DPT-3-03042021_signed
Form MGT-14-09012021_signed
Interest in other entities;-26022020
Optional Attachment-(2)-26022020
Optional Attachment-(1)-26022020
Declaration by first director-26022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Form DIR-12-26022020_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form DPT-3-27062019
Evidence of cessation;-06062019
Form DIR-12-06062019_signed
Notice of resignation;-06062019
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Copy of the intimation sent by company-29052019

Frequently Asked Questions

When was the Geoenpro petroleum limited incorporated?

The Geoenpro petroleum limited was incorporated with ROC on 30 November 1994 as .

Where has the Geoenpro petroleum limited been incorporated?

The company was incorporated in Delhi with registration number 063063.

What is the E-filing status of the company?

The status of Geoenpro petroleum limited is Active.

Number of Key Management personnel of the Geoenpro petroleum limited?

The company has 23 key management personnel in the company.

Who are the directors of the Geoenpro petroleum limited?

The appointed directors in the company are:

  • Jean michel louis rebilly
  • Jerome gaston rebilly
  • Radhey shyam sharma
  • Pandarinathan elango
  • Ramasamy jeevanandam
  • Takesh mathur
  • Hari shanker bhartia
  • Shyam sunder bhartia
  • Arjun shanker bhartia
  • Edward charles wood
  • Ajay kumar ray
  • Rakesh jain
  • Ramesh kishorilal bhatia
  • Sharmila hiralal amin
  • Guillaume p rebilly
  • Christian flammier
  • Firoz faredoon daruwalla
  • Nikhil bihari pandey
  • Pronip kumar borthakur
  • Atul sathe
  • Philip edward maxwell
  • Jnanajit kumar talukdar
  • Ajay khandelwal