Company Information

CIN
Status
Date of Incorporation
16 November 1999
Classes
Listing Status
Unlisted
Type
State
Vijayawada
ROC
ROC Vijayawada
Industry
Off Shore Petroleum Extraction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 June 2023
Paid Up Capital
1,000,000,000
Authorised Capital
1,000,000,000

Directors

Sanjoy Kumar Guha
Sanjoy Kumar Guha
Director/Designated Partner
for over 1 year
Rethees Kumar
Rethees Kumar
Director/Designated Partner
for over 1 year
Vincent Patrick Antoine Raymond Minard
Vincent Patrick Antoine Raymond Minard
Director/Designated Partner
for over 1 year
Rajneesh Narang
Rajneesh Narang
Director/Designated Partner
for over 1 year
Olivier Marc Sabrie
Olivier Marc Sabrie
Director/Designated Partner
for about 1 year
Anuj Kumar Jain
Anuj Kumar Jain
Director/Designated Partner
for over 2 years
Arun Balakrishnan
Arun Balakrishnan
Director
for over 17 years
Sasi Chemmenkottil
Sasi Chemmenkottil
Director
for over 5 years
Mukesh Kumar Surana
Mukesh Kumar Surana
Director
for about 8 years

Past Directors

Alexis Andre Marie Thelemaque
Alexis Andre Marie Thelemaque
Additional Director
about 5 years ago
Suprabhat Paul
Suprabhat Paul
Director
over 5 years ago
Rakesh Misri
Rakesh Misri
Director
over 5 years ago
Christine Marie Louise Richard
Christine Marie Louise Richard
Additional Director
about 6 years ago
Krishnan Subramanian Ambalapuzha
Krishnan Subramanian Ambalapuzha
Additional Director
over 6 years ago
Peddiraju Venkata Subramaniyam
Peddiraju Venkata Subramaniyam
Director
about 8 years ago
Claude Jean Andre Le Damany
Claude Jean Andre Le Damany
Director
about 8 years ago
Ramaswamy Jagannathan
Ramaswamy Jagannathan
Additional Director
about 9 years ago
Ajit Singh
Ajit Singh
Director
about 9 years ago
Stephane Lagrue
Stephane Lagrue
Director
about 9 years ago
Vijay Kumar Balakrishnan
Vijay Kumar Balakrishnan
Director
about 9 years ago
Rao Venkateshwara Kommalapati
Rao Venkateshwara Kommalapati
Director
about 11 years ago
Chaveron Laurent Frederic Nicole
Chaveron Laurent Frederic Nicole
Director
over 12 years ago
Francois Louis Joseph Jean Ravel
Francois Louis Joseph Jean Ravel
Director
over 12 years ago
Subir Roy Choudhury
Subir Roy Choudhury
Director
over 15 years ago
Padmanabhan Dwarakanath
Padmanabhan Dwarakanath
Director
about 17 years ago
Christophe Jeanemilecornil Miaux
Christophe Jeanemilecornil Miaux
Director
over 17 years ago

Charges

0
11 June 2009
State Bank Of India Corporate Accounts Group Branch
8 Crore
15 March 2004
State Bank Of India
233 Crore
11 June 2009
State Bank Of India Corporate Accounts Group Branch
0
15 March 2004
State Bank Of India
0
11 June 2009
State Bank Of India Corporate Accounts Group Branch
0
15 March 2004
State Bank Of India
0
11 June 2009
State Bank Of India Corporate Accounts Group Branch
0
15 March 2004
State Bank Of India
0

Documents

Form DPT-3-06042021-signed
Form MGT-7-19112020_signed
Form AOC-4(XBRL)-13112020_signed
Copy of MGT-8-12112020
List of share holders, debenture holders;-12112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112020
Optional Attachment-(1)-14092020
Form DIR-12-14092020_signed
Form DIR-12-08122019_signed
Evidence of cessation;-06122019
Optional Attachment-(1)-06122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019
Notice of resignation;-06122019
Form MGT-7-17112019_signed
List of share holders, debenture holders;-24102019
Copy of MGT-8-24102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019

Frequently Asked Questions

What is the incorporation date of the South asia lpg company private limited?

Incorporation date of the company is 16 November 1999 .

What is the state of the South asia lpg company private limited incorporation?

The state in which company is incorporated is Vijayawada.

What is the South asia lpg company private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the South asia lpg company private limited?

South asia lpg company private limited has appointed 26 of directors.

Who are the appointed Directors in South asia lpg company private limited?

The appointed directors in the company are:

  • Arun balakrishnan
  • Francois louis joseph jean ravel
  • Padmanabhan dwarakanath
  • Rao venkateshwara kommalapati
  • Chaveron laurent frederic nicole
  • Vijay kumar balakrishnan
  • Ramaswamy jagannathan
  • Stephane lagrue
  • Claude jean andre le damany
  • Subir roy choudhury
  • Mukesh kumar surana
  • Christophe jeanemilecornil miaux
  • Ajit singh
  • Peddiraju venkata subramaniyam
  • Rakesh misri
  • Rajneesh narang
  • Suprabhat paul
  • Sasi chemmenkottil
  • Christine marie louise richard
  • Krishnan subramanian ambalapuzha
  • Rethees kumar
  • Alexis andre marie thelemaque
  • Olivier marc sabrie
  • Anuj kumar jain
  • Vincent patrick antoine raymond minard
  • Sanjoy kumar guha