Company Information

CIN
Status
Date of Incorporation
15 December 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,130,810
Authorised Capital
160,000,000

Directors

Sharad Jayant Karnad
Sharad Jayant Karnad
Director/Designated Partner
about 2 years ago
Haresh Vishamber Sharma
Haresh Vishamber Sharma
Director/Designated Partner
about 2 years ago
Roberto Bertocco
Roberto Bertocco
Director/Designated Partner
about 2 years ago
Vivek Agrawal
Vivek Agrawal
Director/Designated Partner
over 2 years ago
Rachana Ranjit
Rachana Ranjit
Director/Designated Partner
over 2 years ago
Jonathan Tresilian Kennefick
Jonathan Tresilian Kennefick
Director/Designated Partner
over 2 years ago
Kesanupalli Ravi Subrahmanya Rama Krishna
Kesanupalli Ravi Subrahmanya Rama Krishna
Wholetime Director
about 10 years ago

Past Directors

. Ganesh Kumar
. Ganesh Kumar
Additional Director
almost 4 years ago
Nicholas John Huggins
Nicholas John Huggins
Additional Director
almost 4 years ago
Mark Foley
Mark Foley
Additional Director
almost 6 years ago
Krishnan Puthukode Chidambaram
Krishnan Puthukode Chidambaram
Whole Time Director
about 6 years ago
Lakshmi Venkatesh
Lakshmi Venkatesh
Director
about 9 years ago
Sathyanarayanan Swaminathan Edakudi
Sathyanarayanan Swaminathan Edakudi
Director
about 10 years ago
Lingumgunta Mahalakshmi
Lingumgunta Mahalakshmi
Company Secretary
almost 16 years ago
Vivek Prakash .
Vivek Prakash .
Director
almost 19 years ago

Registered Trademarks

P Petrofac Services

[Class : 35] Business Management; Business Administration; Office Functions; Business Consultancy; Evaluation Of Business Organisation Practices (Benchmarking); Management Advice; Business Management Of Facilities, Management Of Business Projects; Commercial Or Industrial Management Assistance; Procurement Services; Procurement Of Equipment And Materials; Procurement Of Equi...

Petrofac Petrofac Services

[Class : 35] Business Management; Business Administration; Office Functions; Business Consultancy; Evaluation Of Business Organization Practices (Benchmarking); Management Advice; Business Management Of Facilities, Management Of Business Projects; Commercial Or Industrial Management Assistance; Procurement Services; Procurement Of Equipment And Materials; Procurement Of Equi...

Documents

Optional Attachment-(3)-14022020
Optional Attachment-(1)-14022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020
Form DIR-12-14022020_signed
Notice of resignation;-14022020
Evidence of cessation;-14022020
Interest in other entities;-14022020
Form DIR-12-29012020_signed
Notice of resignation;-29012020
Evidence of cessation;-29012020
Form MGT-7-19112019_signed
Copy of MGT-8-18112019
List of share holders, debenture holders;-18112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102019
XBRL document in respect Consolidated financial statement-30102019
Form AOC-4(XBRL)-30102019_signed
Form DIR-12-29102019_signed
Optional Attachment-(1)-28102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102019
Form DIR-12-18092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019
Optional Attachment-(1)-18092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form AOC-4(XBRL)-02012019_signed
XBRL document in respect Consolidated financial statement-31122018
List of share holders, debenture holders;-26122018
Copy of MGT-8-26122018
Form MGT-7-26122018_signed
Form ADT-1-28062018_signed
Copy of the intimation sent by company-27062018