Company Information

CIN
Status
Date of Incorporation
19 January 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
On Shore Petroleum Extraction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
1,850,000,000
Authorised Capital
2,000,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sarita Sanjay Surve
Sarita Sanjay Surve
Director/Designated Partner
about 7 years ago
Venugopal Nandlal Dhoot
Venugopal Nandlal Dhoot
Additional Director
about 7 years ago
Deepak Anant Pednekar
Deepak Anant Pednekar
Director/Designated Partner
about 8 years ago
Kesharmal Nensukhlal Gandhi
Kesharmal Nensukhlal Gandhi
Manager/Secretary
over 12 years ago
Subhash Shamsunder Dayama
Subhash Shamsunder Dayama
Director
about 15 years ago

Past Directors

Deepak Tehlan
Deepak Tehlan
Director
over 12 years ago
Karunchandra Srivastava
Karunchandra Srivastava
Director
over 12 years ago
Vivek Dattatraya Dharm
Vivek Dattatraya Dharm
Director
about 15 years ago

Charges

30,217 Crore
25 March 2017
Sbicap Trustee Company Limited
10,754 Crore
20 March 2013
Sbicap Trustee Company Limited
16,627 Crore
31 July 2012
Central Bank Of India
1,000 Crore
18 February 2012
Idbi Bank Limited
1,836 Crore
25 March 2017
Sbicap Trustee Company Limited
0
20 March 2013
Sbicap Trustee Company Limited
0
31 July 2012
Central Bank Of India
0
18 February 2012
Idbi Bank Limited
0
25 March 2017
Sbicap Trustee Company Limited
0
20 March 2013
Sbicap Trustee Company Limited
0
31 July 2012
Central Bank Of India
0
18 February 2012
Idbi Bank Limited
0

Documents

Form DIR-12-11122019_signed
Evidence of cessation;-09122019
Notice of resignation;-09122019
Form DIR-12-01102018_signed
Interest in other entities;-23082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018
Declaration by first director-23082018
Optional Attachment-(1)-23082018
Form DIR-11-28032018_signed
Notice of resignation filed with the company-28032018
Proof of dispatch-28032018
Optional Attachment-(1)-19032018
Form DIR-12-19032018_signed
Evidence of cessation;-19032018
Form MGT-14-03112017-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171103
Form CHG-1-02112017_signed
Instrument(s) of creation or modification of charge;-02112017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171102
Form MGT-7-28102017_signed
List of share holders, debenture holders;-27102017
Copy of MGT-8-27102017
Altered memorandum of association-25102017
Altered articles of association-25102017
Optional Attachment-(1)-25102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102017
Form CHG-1-12092017_signed
Instrument(s) of creation or modification of charge;-12092017
CERTIFICATE OF REGISTRATION OF CHARGE-20170912
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25072017