Company Information

CIN
U23203MH1996PTC194631
Status
Date of Incorporation
09 January 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
LPG Gas
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
19 June 2023
Paid Up Capital
271,811,690
Authorised Capital
1,600,000,000

Directors

Viken Najarian
Viken Najarian
Director/Designated Partner
for about 1 year
Arividya Noviyanto .
Arividya Noviyanto .
Director/Designated Partner
for over 1 year
Bhagwanchand Premchand Rajput
Bhagwanchand Premchand Rajput
Company Secretary
for almost 12 years
Girish Bal Kotbagi
Girish Bal Kotbagi
Director/Designated Partner
for over 1 year
Vincent Patrick Antoine Raymond Minard
Vincent Patrick Antoine Raymond Minard
Director/Designated Partner
for about 1 year
Olivier Marc Sabrie
Olivier Marc Sabrie
Director/Designated Partner
for about 1 year
Sasi Chemmenkottil
Sasi Chemmenkottil
Director/Designated Partner
for over 5 years

Past Directors

Syed Shakilur Rahman
Syed Shakilur Rahman
Director
over 3 years ago
Erick Chabanne
Erick Chabanne
Director
over 4 years ago
Alexis Andre Marie Thelemaque
Alexis Andre Marie Thelemaque
Managing Director
over 4 years ago
Christine Marie Louise Richard
Christine Marie Louise Richard
Director
over 5 years ago
Christian Jean Claude Cabrol
Christian Jean Claude Cabrol
Additional Director
almost 7 years ago
Stephane Lagrue
Stephane Lagrue
Director
over 9 years ago
Claude Jean Andre Le Damany
Claude Jean Andre Le Damany
Whole Time Director
about 10 years ago
Christine Hein
Christine Hein
Director
over 11 years ago
Olivier Goutal
Olivier Goutal
Additional Director
over 12 years ago
Francois Dehodencq
Francois Dehodencq
Director
over 12 years ago
Maharudra B Brahme
Maharudra B Brahme
Company Secretary
over 14 years ago
Vijay Kumar Balakrishnan
Vijay Kumar Balakrishnan
Managing Director
over 14 years ago
Thierry Pflimlin
Thierry Pflimlin
Director
over 14 years ago
Prakash Jonnalagadda
Prakash Jonnalagadda
Whole Time Director
about 15 years ago
Pierre William Hutchison
Pierre William Hutchison
Additional Director
over 15 years ago
Jean Gustave Nehlil
Jean Gustave Nehlil
Director
about 18 years ago

Charges

0
11 August 1998
The Hongkong And Shanghai Banking Corporation Limited
19 Crore
31 August 2009
Bnp Paribas
33 Crore
25 November 2003
Bnp Paribas Bank
34 Crore
18 August 2009
Standard Chartered Bank
25 Crore
07 February 2008
Bnp Paribas
6 Crore
27 August 1999
Societe Generale
75 Lak
19 November 1996
Societe Generale
4 Crore
26 December 1995
Societe Generale
4 Crore
10 January 1996
Credit Agriocole Indosuez
5 Crore
30 July 1999
Credit Agricole Indosue Ramon House
75 Lak
23 November 1993
State Bank Of India
7 Crore
07 February 2008
Bnp Paribas
0
18 August 2009
Standard Chartered Bank
0
23 November 1993
State Bank Of India
0
30 July 1999
Credit Agricole Indosue Ramon House
0
26 December 1995
Societe Generale
0
25 November 2003
Bnp Paribas Bank
0
10 January 1996
Credit Agriocole Indosuez
0
27 August 1999
Societe Generale
0
19 November 1996
Societe Generale
0
11 August 1998
The Hongkong And Shanghai Banking Corporation Limited
0
31 August 2009
Bnp Paribas
0
07 February 2008
Bnp Paribas
0
18 August 2009
Standard Chartered Bank
0
23 November 1993
State Bank Of India
0
30 July 1999
Credit Agricole Indosue Ramon House
0
26 December 1995
Societe Generale
0
25 November 2003
Bnp Paribas Bank
0
10 January 1996
Credit Agriocole Indosuez
0
27 August 1999
Societe Generale
0
19 November 1996
Societe Generale
0
11 August 1998
The Hongkong And Shanghai Banking Corporation Limited
0
31 August 2009
Bnp Paribas
0

Documents

Evidence of cessation;-02112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020
Notice of resignation;-02112020
Form DIR-12-02112020_signed
Optional Attachment-(1)-02112020
Notice of resignation filed with the company-31102020
Acknowledgement received from company-31102020
Form DIR-11-31102020_signed
Proof of dispatch-31102020
Form DPT-3-28102020-signed
Form DIR-11-08102020_signed
Notice of resignation filed with the company-07102020
Proof of dispatch-07102020
Acknowledgement received from company-07102020
Optional Attachment-(1)-07102020
Form DIR-12-06102020_signed
Notice of resignation;-05102020
Evidence of cessation;-05102020
Form MGT-7-14082020_signed
Copy of MGT-8-13082020

Frequently Asked Questions

What is the date on which the Totalenergies marketing india private limited incorporated?

Totalenergies marketing india private limited was incorporated on 09 January 1996 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Totalenergies marketing india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Totalenergies marketing india private limited?

24 of directors are associated with the company.

What is the number of directors associated with Totalenergies marketing india private limited?

24 of directors are associated with the company.