Company Information
CIN
Status
Date of Incorporation
16 November 1999
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Olivier Marc Sabrie
Director/Designated Partner
about 1 year ago
about 1 year ago
Vincent Patrick Antoine Raymond Minard
Director/Designated Partner
over 1 year ago
over 1 year ago
Rethees Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjoy Kumar Guha
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajneesh Narang
Director/Designated Partner
over 1 year ago
over 1 year ago
Anuj Kumar Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sasi Chemmenkottil
Director
over 5 years ago
over 5 years ago
Mukesh Kumar Surana
Director
over 8 years ago
over 8 years ago
Arun Balakrishnan
Director
over 17 years ago
over 17 years ago
Past Directors
Alexis Andre Marie Thelemaque
Additional Director
about 5 years ago
about 5 years ago
Suprabhat Paul
Director
over 5 years ago
over 5 years ago
Rakesh Misri
Director
over 5 years ago
over 5 years ago
Christine Marie Louise Richard
Additional Director
about 6 years ago
about 6 years ago
Krishnan Subramanian Ambalapuzha
Additional Director
over 6 years ago
over 6 years ago
Peddiraju Venkata Subramaniyam
Director
over 8 years ago
over 8 years ago
Claude Jean Andre Le Damany
Director
over 8 years ago
over 8 years ago
Ramaswamy Jagannathan
Additional Director
over 9 years ago
over 9 years ago
Ajit Singh
Director
over 9 years ago
over 9 years ago
Stephane Lagrue
Director
over 9 years ago
over 9 years ago
Vijay Kumar Balakrishnan
Director
over 9 years ago
over 9 years ago
Rao Venkateshwara Kommalapati
Director
over 11 years ago
over 11 years ago
Chaveron Laurent Frederic Nicole
Director
over 12 years ago
over 12 years ago
Francois Louis Joseph Jean Ravel
Director
over 12 years ago
over 12 years ago
Subir Roy Choudhury
Director
over 15 years ago
over 15 years ago
Padmanabhan Dwarakanath
Director
about 17 years ago
about 17 years ago
Christophe Jeanemilecornil Miaux
Director
over 17 years ago
over 17 years ago
Charges
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
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112020
Copy of MGT-8-12112020
List of share holders, debenture holders;-12112020
Optional Attachment-(1)-14092020
Form DIR-12-14092020_signed
Form DIR-12-08122019_signed
Evidence of cessation;-06122019
Notice of resignation;-06122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019
Optional Attachment-(1)-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
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form AOC-4(XBRL)-27092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26092019
Form DIR-12-13092019_signed
Optional Attachment-(1)-12092019
Form DPT-3-27062019
Form ADT-1-06062019_signed
Optional Attachment-(1)-06062019
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form DIR-12-06062019_signed