Company Information

CIN
Status
Date of Incorporation
06 May 2004
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Liquid Or Gaseous Fuels, Illuminating Oils, Lubricating Oils
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
88,529,861,290
Authorised Capital
100,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mansi Madan Tripathy
Mansi Madan Tripathy
Director/Designated Partner
about 1 year ago
Nitin Prasad
Nitin Prasad
Director/Designated Partner
almost 2 years ago
Hari Kumar Thiagarajan
Hari Kumar Thiagarajan
Director/Designated Partner
almost 2 years ago
Sanjay Samuel Varkey
Sanjay Samuel Varkey
Director/Designated Partner
almost 2 years ago
Ravi Sundararajan
Ravi Sundararajan
Wholetime Director
over 10 years ago
Vikram Singh Mehta
Vikram Singh Mehta
Director
over 20 years ago

Past Directors

Pratibha Priyadarshini
Pratibha Priyadarshini
Whole Time Director
over 3 years ago
Raman Ojha
Raman Ojha
Additional Director
about 5 years ago
William Ryszard Kozik
William Ryszard Kozik
Additional Director
almost 8 years ago
Sadasivan Doraiswamy Iyer
Sadasivan Doraiswamy Iyer
Additional Director
almost 8 years ago
Arun Padmanabhan
Arun Padmanabhan
Additional Director
almost 8 years ago
Mrinal Sinha
Mrinal Sinha
Whole Time Director
almost 9 years ago
Tarun Narayanan Prasanna Varma
Tarun Narayanan Prasanna Varma
Whole Time Director
about 9 years ago
Padma Ranganath Char
Padma Ranganath Char
Whole Time Director
over 10 years ago
Vinay Lajmi
Vinay Lajmi
Whole Time Director
over 10 years ago
Russell Lloyd Williams
Russell Lloyd Williams
Whole Time Director
over 10 years ago
Yasmine Hilton
Yasmine Hilton
Whole Time Director
over 10 years ago
Nitin Chandrashanker Shukla
Nitin Chandrashanker Shukla
Director
over 12 years ago
Suriyanarayana Rajagopal
Suriyanarayana Rajagopal
Additional Director
over 13 years ago
Archana Jayaraman Bhaskar
Archana Jayaraman Bhaskar
Director
over 14 years ago
Anabil Dutta
Anabil Dutta
Director
over 14 years ago
Christopher Geoffrey Finlayson
Christopher Geoffrey Finlayson
Additional Director
almost 15 years ago
Rajan Muthukumar Sivaraj
Rajan Muthukumar Sivaraj
Director
over 15 years ago
Donald Samuel Anderson
Donald Samuel Anderson
Director
over 15 years ago

Charges

0
10 July 1998
Hdfc Bank Limited
1 Crore
15 May 2006
The Hongkong & Shanghi Banking Cor. Ltd.
15 Crore
15 May 2006
The Hongkong & Shanghi Banking Cor. Ltd.
0
10 July 1998
Hdfc Bank Limited
0
15 May 2006
The Hongkong & Shanghi Banking Cor. Ltd.
0
10 July 1998
Hdfc Bank Limited
0
15 May 2006
The Hongkong & Shanghi Banking Cor. Ltd.
0
10 July 1998
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-23112022
Optional Attachment-(2)-23112022
Optional Attachment-(1)-23112022
Copy of MGT-8-23112022
Form MGT-7-23112022
Form AOC-4(XBRL)-03112022-signed
Optional Attachment-(1)-25102022
Form DIR-12-25102022_signed
Optional Attachment-(1)-25102022
Form DPT-3-30062022_signed
Form Addendum to AOC-4 CSR-03042022_signed
Optional Attachment-(1)-29032022
Form DIR-12-06122021_signed
Optional Attachment-(1)-06122021
Notice of resignation;-06122021
Optional Attachment-(2)-06122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122021
Evidence of cessation;-06122021
Form MGT-7-30112021_signed
Copy of MGT-8-29112021
List of share holders, debenture holders;-29112021
Optional Attachment-(1)-29112021
Optional Attachment-(1)-28102021
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102021
Optional Attachment-(1)-28102021
Optional Attachment-(2)-28102021
Form DIR-12-28102021_signed
Form AOC-4(XBRL)-28102021_signed
Form DIR-12-06102021_signed