Company Information
CIN
Status
Date of Incorporation
31 August 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
557,084,660
Authorised Capital
577,284,100
Directors
Paresh Shrikrishna Kokate
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhishek Deepak Buddhadev
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gaurav Chakraborty
Director/Designated Partner
over 3 years ago
over 3 years ago
Niaz Naduvile Purayil Mustafa
Director/Designated Partner
over 3 years ago
over 3 years ago
Thierry Jacques Henri Birchem
Director/Designated Partner
over 3 years ago
over 3 years ago
Jean Marie Daniel Pierrot Deseilligny
Director/Designated Partner
over 5 years ago
over 5 years ago
Thomas Jean Jacques Grimaud
Director/Designated Partner
about 6 years ago
about 6 years ago
Fabien Daniel Francois Lundy
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Sameer Gupta
Additional Director
almost 4 years ago
almost 4 years ago
Gilles Claude Andre Fournier
Director
about 6 years ago
about 6 years ago
Olivier Jerome Blatter
Additional Director
over 6 years ago
over 6 years ago
Philippe Bergault
Managing Director
about 7 years ago
about 7 years ago
Jean Pierre Marc Sentenac
Director
about 7 years ago
about 7 years ago
Prachi Laxman Sadekar
Whole Time Director
about 10 years ago
about 10 years ago
Meenakshi Sundaram Suresh
Managing Director
about 10 years ago
about 10 years ago
Francoise Christophe Ghislain Locquet Peugnet
Director
over 15 years ago
over 15 years ago
Gregory Jean Matouskoff
Director
over 15 years ago
over 15 years ago
Dominique Antoine Henri
Director
over 15 years ago
over 15 years ago
Jacques Baptiste Moulin
Director
over 15 years ago
over 15 years ago
Aditya Kanoi
Alternate Director
almost 21 years ago
almost 21 years ago
Shyam Lal Mathur
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 11] Heating Apparatus, Steam Generating Apparatus; Apparatus And Installations For Distillation; Refining Towers For Distillation; Equipment And Installations For Oil Refining, In Particular Fired Heaters, Cracking Furnaces And Distillation Column; Apparatus And Installation For The Treatment Of Petroleum Residues; Equipment And Installations For Production Of Chemi...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 7] Machines And Installations For Oil Refining.[Class : 11] Apparatus And Installations For Distillation; Apparatus And Installations For The Treatment Of Petroleum Residue.[Class : 37] Construction And Renovation Of Refining Plants, Buildings And Permanent Structures.[Class : 40] Treatment And Recycling Of Petroleum Residue, Processing Of Oil, Oil Refining, Treatme...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form PAS-3-04042021_signed
-20112020
Form DPT-3-21102020-signed
Form DPT-3-22092020-signed
Form DIR-12-07082020_signed
-07082020
Form MSME FORM I-22072020_signed
Form SH-7-02072020-signed
Copy of the resolution for alteration of capital;-01072020
Optional Attachment-(1)-01072020
Altered memorandum of assciation;-01072020
Optional Attachment-(1)-24062020
Copy of the resolution for alteration of capital;-24062020
Altered memorandum of assciation;-24062020
Form PAS-3-11042020_signed
Optional Attachment-(2)-11042020
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.-11042020
Valuation Report from the valuer, if any;-11042020
Optional Attachment-(1)-11042020
Copy of Board or Shareholders? resolution-11042020
Form SH-7-08042020-signed
Copy of the resolution for alteration of capital;-03042020
Altered memorandum of assciation;-03042020
Form MGT-14-01042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042020
Optional Attachment-(1)-01042020
Optional Attachment-(1)-23122019
Form DIR-12-23122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122019
Form AOC-4(XBRL)-16122019_signed
