Company Information
CIN
Status
Date of Incorporation
28 October 1998
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Vipul Kumar Maheshwari
Director/Designated Partner
over 1 year ago
over 1 year ago
Pushp Kumar Joshi
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajneesh Narang
Director/Designated Partner
over 1 year ago
over 1 year ago
Kalpana Chetan Naik
Director/Designated Partner
over 1 year ago
over 1 year ago
Bharathan Shunmugavel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rama Gummala
Director/Designated Partner
about 2 years ago
about 2 years ago
Mukesh Kumar Surana
Manager/Secretary
over 8 years ago
over 8 years ago
Arun Balakrishnan
Director
over 17 years ago
over 17 years ago
Past Directors
Ramakrishnan Kesavan
Director
over 4 years ago
over 4 years ago
Jeyakrishnan Sukumaran
Additional Director
over 5 years ago
over 5 years ago
Vinod Sadanand Shenoy
Director
over 7 years ago
over 7 years ago
Muthu Ananth Krishnan
Cfo(kmp)
over 8 years ago
over 8 years ago
Ramaswamy Jagannathan
Additional Director
over 9 years ago
over 9 years ago
Rao Venkateshwara Kommalapati
Additional Director
over 11 years ago
over 11 years ago
Subir Roy Choudhury
Additional Director
over 14 years ago
over 14 years ago
Mahesh Behari Lal
Director
over 19 years ago
over 19 years ago
Sudhir Chintamani Nilkanth Jatar
Director
over 20 years ago
over 20 years ago
Ramanathan Kannan
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 4] Crude Oh & Gas Including Industrial Oiks
And Greases; Lubricants; Dust Absorbing, Wetting And Binding Compositions; Fueis (Including Motor Spirit) And Illuminants; Candles And Wicks For Ligh Ting.
Charges
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
Optional Attachment-(1)-14122020
List of share holders, debenture holders;-14122020
Copy of MGT-8-14122020
Form MGT-7-14122020_signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-03112020
Supplementary or test audit report under section 143-03112020
Details of comments of CAG if India-03112020
XBRL document in respect Consolidated financial statement-03112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112020
Form AOC-4(XBRL)-03112020_signed
Form ADT-1-26102020_signed
Copy of written consent given by auditor-23102020
-23102020
Copy of the intimation sent by company-23102020
Optional Attachment-(1)-23102020
Form DIR-12-10102020_signed
Optional Attachment-(1)-10102020
Form ADT-1-18112019_signed
Form MGT-14-16112019_signed
Optional Attachment-(1)-16112019
Copy of the intimation sent by company-16112019
-16112019
Copy of written consent given by auditor-16112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191107
Form DIR-12-26102019_signed
Optional Attachment-(1)-23102019
Interest in other entities;-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
List of share holders, debenture holders;-17102019
Copy of MGT-8-17102019