Company Information

CIN
U74899DL1998GOI096845
Status
Date of Incorporation
28 October 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Union Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
2,450,000,000
Authorised Capital
7,200,000,000

Directors

Kalpana Chetan Naik
Kalpana Chetan Naik
Director/Designated Partner
for over 1 year
Bharathan Shunmugavel
Bharathan Shunmugavel
Director/Designated Partner
for almost 2 years
Vipul Kumar Maheshwari
Vipul Kumar Maheshwari
Director/Designated Partner
for over 1 year
Rama Gummala
Rama Gummala
Director/Designated Partner
for about 2 years
Arun Balakrishnan
Arun Balakrishnan
Director
for about 17 years
Rajneesh Narang
Rajneesh Narang
Director/Designated Partner
for over 1 year
Mukesh Kumar Surana
Mukesh Kumar Surana
Manager/Secretary
for about 8 years
Pushp Kumar Joshi
Pushp Kumar Joshi
Director/Designated Partner
for over 1 year

Past Directors

Ramakrishnan Kesavan
Ramakrishnan Kesavan
Director
about 4 years ago
Jeyakrishnan Sukumaran
Jeyakrishnan Sukumaran
Additional Director
over 5 years ago
Vinod Sadanand Shenoy
Vinod Sadanand Shenoy
Director
about 7 years ago
Muthu Ananth Krishnan
Muthu Ananth Krishnan
Cfo(kmp)
over 8 years ago
Ramaswamy Jagannathan
Ramaswamy Jagannathan
Additional Director
about 9 years ago
Rao Venkateshwara Kommalapati
Rao Venkateshwara Kommalapati
Additional Director
over 11 years ago
Subir Roy Choudhury
Subir Roy Choudhury
Additional Director
over 14 years ago
Mahesh Behari Lal
Mahesh Behari Lal
Director
about 19 years ago
Sudhir Chintamani Nilkanth Jatar
Sudhir Chintamani Nilkanth Jatar
Director
over 20 years ago
Ramanathan Kannan
Ramanathan Kannan
Director
about 21 years ago

Charges

568 Crore
03 April 2017
Sumitomo Mitsui Banking Corporation Singapore Branch
558 Crore
23 March 2010
Corporation Bank
10 Crore
20 August 2015
State Bank Of India
661 Crore
07 December 2004
Development Credit Bank Ltd.
4 Crore
07 December 2004
Development Credit Bank Ltd.
1 Crore
26 October 2006
Corporation Bank
75 Crore
03 April 2017
Others
0
26 October 2006
Corporation Bank
0
20 August 2015
State Bank Of India
0
07 December 2004
Development Credit Bank Ltd.
0
07 December 2004
Development Credit Bank Ltd.
0
23 March 2010
Corporation Bank
0
03 April 2017
Others
0
26 October 2006
Corporation Bank
0
20 August 2015
State Bank Of India
0
07 December 2004
Development Credit Bank Ltd.
0
07 December 2004
Development Credit Bank Ltd.
0
23 March 2010
Corporation Bank
0
03 April 2017
Others
0
26 October 2006
Corporation Bank
0
20 August 2015
State Bank Of India
0
07 December 2004
Development Credit Bank Ltd.
0
07 December 2004
Development Credit Bank Ltd.
0
23 March 2010
Corporation Bank
0

Documents

List of share holders, debenture holders;-14122020
Copy of MGT-8-14122020
Optional Attachment-(1)-14122020
Form MGT-7-14122020_signed
Details of comments of CAG if India-03112020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-03112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112020
XBRL document in respect Consolidated financial statement-03112020
Supplementary or test audit report under section 143-03112020
Form AOC-4(XBRL)-03112020_signed
Form ADT-1-26102020_signed
Optional Attachment-(1)-23102020
-23102020
Copy of written consent given by auditor-23102020
Copy of the intimation sent by company-23102020
Form DIR-12-10102020_signed
Optional Attachment-(1)-10102020
Form ADT-1-18112019_signed
Copy of the intimation sent by company-16112019
Copy of written consent given by auditor-16112019

Frequently Asked Questions

What is the date of Prize petroleum company limited incorporation?

Incorporation date of the company is 28 October 1998 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 18.

Prize petroleum company limited has appointed how many directors?

The appointed directors in the company are:

  • Arun balakrishnan
  • Sudhir chintamani nilkanth jatar
  • Ramanathan kannan
  • Pushp kumar joshi
  • Rao venkateshwara kommalapati
  • Ramaswamy jagannathan
  • Subir roy choudhury
  • Mukesh kumar surana
  • Muthu ananth krishnan
  • Mahesh behari lal
  • Jeyakrishnan sukumaran
  • Vinod sadanand shenoy
  • Rajneesh narang
  • Ramakrishnan kesavan
  • Bharathan shunmugavel
  • Rama gummala
  • Kalpana chetan naik
  • Vipul kumar maheshwari