Company Information
CIN
Status
Date of Incorporation
09 January 1996
Listing Status
Unlisted
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
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
Viken Najarian
Director/Designated Partner
over 1 year ago
over 1 year ago
Girish Bal Kotbagi
Director/Designated Partner
over 1 year ago
over 1 year ago
Arividya Noviyanto .
Director/Designated Partner
over 1 year ago
over 1 year ago
Sasi Chemmenkottil
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Bhagwanchand Premchand Rajput
Company Secretary
about 12 years ago
about 12 years ago
Past Directors
Syed Shakilur Rahman
Director
over 3 years ago
over 3 years ago
Erick Chabanne
Director
over 4 years ago
over 4 years ago
Alexis Andre Marie Thelemaque
Managing Director
over 4 years ago
over 4 years ago
Christine Marie Louise Richard
Director
almost 6 years ago
almost 6 years ago
Christian Jean Claude Cabrol
Additional Director
about 7 years ago
about 7 years ago
Emmanuel Bernard De Fournas De La Brosse
Director
almost 9 years ago
almost 9 years ago
Stephane Lagrue
Director
almost 10 years ago
almost 10 years ago
Claude Jean Andre Le Damany
Whole Time Director
over 10 years ago
over 10 years ago
Christine Hein
Director
almost 12 years ago
almost 12 years ago
Olivier Goutal
Additional Director
over 12 years ago
over 12 years ago
Francois Dehodencq
Director
over 12 years ago
over 12 years ago
Maharudra B Brahme
Company Secretary
over 14 years ago
over 14 years ago
Vijay Kumar Balakrishnan
Managing Director
almost 15 years ago
almost 15 years ago
Thierry Pflimlin
Director
almost 15 years ago
almost 15 years ago
Prakash Jonnalagadda
Whole Time Director
over 15 years ago
over 15 years ago
Pierre William Hutchison
Additional Director
almost 16 years ago
almost 16 years ago
Jean Gustave Nehlil
Director
over 18 years ago
over 18 years ago
Charges
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
Form DIR-12-02112020_signed
Optional Attachment-(1)-02112020
Notice of resignation;-02112020
Evidence of cessation;-02112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020
Form DIR-11-31102020_signed
Acknowledgement received from company-31102020
Notice of resignation filed with the company-31102020
Proof of dispatch-31102020
Form DPT-3-28102020-signed
Form DIR-11-08102020_signed
Optional Attachment-(1)-07102020
Proof of dispatch-07102020
Acknowledgement received from company-07102020
Notice of resignation filed with the company-07102020
Form DIR-12-06102020_signed
Evidence of cessation;-05102020
Notice of resignation;-05102020
Form MGT-7-14082020_signed
Copy of MGT-8-13082020
List of share holders, debenture holders;-13082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28072020
Form AOC-4(XBRL)-28072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Form DIR-12-06072020_signed
Optional Attachment-(1)-06072020
Form DPT-3-12062020-signed
Form DIR-12-13122019_signed
Notice of resignation;-12122019
Optional Attachment-(1)-12122019