Indian Company DB

BHARAT PETROLEUM CORPORATION LIMITED

BHARAT PETROLEUM CORPORATION LIMITED, founded on Nov. 3, 1952, operates as a Public company under the jurisdiction of the Registrar of Companies, Mumbai. With an authorized share capital of Rs. 119,350,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 08/28/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

BHARAT PETROLEUM CORPORATION LIMITED is identified by its Corporate Identification Number (CIN) L23220MH1952GOI008931 and registration number 008931 . Its registered address is BHARAT BHAWAN BALLARD ESTATE, , MUMBAI, , Maharashtra, India, 400001.

As of now, BHARAT PETROLEUM CORPORATION LIMITED status is 'Active'.

Company Details

CIN Number L23220MH1952GOI008931
Company Name BHARAT PETROLEUM CORPORATION LIMITED
ROC Code ROC Mumbai
Registration Number 008931
Incorporation date Nov. 3, 1952
Email Id [email protected]
Registered Address BHARAT BHAWAN BALLARD ESTATE, , MUMBAI, , Maharashtra, India, 400001
State Maharashtra
Last AGM Date 08/28/2023
Paid Up Capital Rs. 21692527440
Authorised Capital Rs. 119350000000
Subscribed Capital Rs. 21692527440
Category / Sub-Category Company limited by shares / Union government company
Listed Status Y
Class of Company Public
Date of Balance Sheet 03/31/2023
Division
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
GOPAL KRISHAN AGARWAL
Nationality:
Indian
Age/Gender:
62 years, 3 months old Male
DIN:
00226120
PAN:
*****9231F
OtherID:
5-8DCE-71
Director
Signatory
Appointment:
Nov. 12, 2021
Cur Designation:
April 17, 2022
Cessation Date:
GOPAL KRISHAN AGARWAL
Nationality:
Age/Gender:
62 years, 3 months old Male
DIN:
00226120
PAN:
*****9231F
OtherID:
1-4R374IK
FO User
Appointment:
Cur Designation:
Nov. 12, 2021
Cessation Date:
SUKHMAL KUMAR JAIN
Nationality:
Indian
Age/Gender:
59 years, 5 months old Male
DIN:
09206648
PAN:
*****3311M
OtherID:
5-8GDC-751
Whole-time director
Signatory
Appointment:
Aug. 22, 2022
Cur Designation:
Nov. 16, 2022
Cessation Date:
ARUN KUMAR SINGH
Nationality:
Age/Gender:
61 years, 11 months old Male
DIN:
06646894
PAN:
*****5991E
OtherID:
1-2B2Q1QQ
FO User
Appointment:
Cur Designation:
Sept. 7, 2021
Cessation Date:
RAMAKRISHNA GUPTA VETSA
Nationality:
Indian
Age/Gender:
53 years, 2 months old Male
DIN:
08188547
PAN:
*****1414A
OtherID:
5-8DC7-813
Whole-time director
Signatory
Appointment:
Sept. 7, 2021
Cur Designation:
March 17, 2023
Cessation Date:
RAMAKRISHNA GUPTA VETSA
Nationality:
Indian
Age/Gender:
53 years, 2 months old Male
DIN:
08188547
PAN:
*****1414A
OtherID:
5-8DC7-813
CFO
Signatory
Appointment:
Cur Designation:
Aug. 1, 2021
Cessation Date:
RAMAKRISHNA GUPTA VETSA
Nationality:
Age/Gender:
53 years, 2 months old Male
DIN:
08188547
PAN:
OtherID:
1-2DWVFFV
FO User
Appointment:
Cur Designation:
Sept. 27, 2021
Cessation Date:
KRISHNAKUMAR GOPALAN
Nationality:
Indian
Age/Gender:
59 years, 5 months old Male
DIN:
09375274
PAN:
*****6048C
OtherID:
5-8GJQ-1276
Managing Director
Signatory
Appointment:
March 17, 2023
Cur Designation:
Aug. 28, 2023
Cessation Date:
SANJAY KHANNA
Nationality:
Indian
Age/Gender:
55 years, 4 months old Male
DIN:
09485131
PAN:
*****6570E
OtherID:
5-8GNZ-176
Whole-time director
Signatory
Appointment:
Feb. 22, 2022
Cur Designation:
April 17, 2022
Cessation Date:
PRADEEP VISHAMBHAR AGRAWAL
Nationality:
Indian
Age/Gender:
55 years, 2 months old Male
DIN:
00048699
PAN:
*****2625H
OtherID:
5-7DT7-3479
Director
Signatory
Appointment:
Nov. 12, 2021
Cur Designation:
April 17, 2022
Cessation Date:
GHANSHYAM SHER
Nationality:
Indian
Age/Gender:
68 years, 1 month old Male
DIN:
09396915
PAN:
*****9678A
OtherID:
5-8GKB-499
Director
Signatory
Appointment:
Nov. 12, 2021
Cur Designation:
April 17, 2022
Cessation Date:
BHAGWATI PRASAD SARASWAT
Nationality:
Indian
Age/Gender:
64 years, 2 months old Male
DIN:
09396479
PAN:
*****2524L
OtherID:
5-8GK8-984
Director
Signatory
Appointment:
Nov. 12, 2021
Cur Designation:
April 17, 2022
Cessation Date:
AISWARYA BISWAL
Nationality:
Indian
Age/Gender:
44 years, 10 months old Female
DIN:
09396589
PAN:
*****0718C
OtherID:
5-8GKE-1757
Director
Signatory
Appointment:
Nov. 12, 2021
Cur Designation:
April 17, 2022
Cessation Date:
NARENDRA SHARAD DIXIT
Nationality:
Age/Gender:
58 years old Other
DIN:
PAN:
*****3350K
OtherID:
5-7VSB-1515
Deputy Nodal Officer
Signatory
Appointment:
Cur Designation:
Nov. 2, 2020
Cessation Date:
KALA VAIDYANATHAN
Nationality:
Age/Gender:
56 years, 3 months old Other
DIN:
PAN:
*****8696F
OtherID:
5-7VS8-515
Nodal Officer
Signatory
Appointment:
Cur Designation:
Feb. 20, 2020
Cessation Date:
KALA VAIDYANATHAN
Nationality:
Age/Gender:
56 years, 3 months old Other
DIN:
PAN:
*****8696F
OtherID:
5-7VS8-515
Company Secretary
Signatory
Appointment:
Cur Designation:
Feb. 13, 2020
Cessation Date:
KAMINI CHAUHAN RATAN
Nationality:
Indian
Age/Gender:
53 years, 2 months old Female
DIN:
09831741
PAN:
*****6317Q
OtherID:
1-1QMJ-48
Director
Signatory
Appointment:
Dec. 21, 2022
Cur Designation:
March 18, 2023
Cessation Date:
PRADEEP VISHAMBHAR AGRAWAL
Nationality:
Age/Gender:
55 years, 2 months old Male
DIN:
00048699
PAN:
OtherID:
1-2U2UUZM
FO User
Appointment:
Cur Designation:
Nov. 12, 2021
Cessation Date:
SUSHMA SUSHILKUMAR AGARWAL
Nationality:
Indian
Age/Gender:
66 years, 3 months old Female
DIN:
10065236
PAN:
*****4589C
OtherID:
1-28EVXJY
Director
Signatory
Appointment:
March 10, 2023
Cur Designation:
Aug. 28, 2023
Cessation Date:
RAJKUMAR DUBEY
Nationality:
Indian
Age/Gender:
58 years, 6 months old Male
DIN:
10094167
PAN:
*****8343L
OtherID:
1-2HDABS2
Whole-time director
Signatory
Appointment:
May 1, 2023
Cur Designation:
Aug. 28, 2023
Cessation Date:
ACHARATH PARAKAT MAHALIL MOHAMEDHANISH
Nationality:
Indian
Age/Gender:
55 years, 7 months old Male
DIN:
02504842
PAN:
*****4799K
OtherID:
5-7ULA-567
Additional Director
Signatory
Appointment:
July 19, 2024
Cur Designation:
July 19, 2024
Cessation Date:
SANJAY KHANNA
Nationality:
Indian
Age/Gender:
55 years, 4 months old Male
DIN:
09485131
PAN:
*****6570E
OtherID:
5-8GNZ-176
Whole-time director
Signatory
Appointment:
Feb. 22, 2022
Cur Designation:
April 17, 2022
Cessation Date:
PRADEEP VISHAMBHAR AGRAWAL
Nationality:
Indian
Age/Gender:
55 years, 2 months old Male
DIN:
00048699
PAN:
*****2625H
OtherID:
5-7DT7-3479
Director
Signatory
Appointment:
Nov. 12, 2021
Cur Designation:
April 17, 2022
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
AA7063562
100882505
Centre for High Technology
Creation: 03/03/2024
Modification:
Satisfaction:
375000000
OIDB Bhawan, Tower A, 9th Floor, Plot 2, Sector 73, Noida, Gautam Buddha Nagar, Uttar Pradesh, 201316, India
T94285525
100102375
Creation: 04/19/2017
Modification:
Satisfaction: 04/04/2022
5500000000
202, MAKER TOWER E,, CUFFE PARADE, MUMBAI, Maharashtra, 400005, India
AA4268747
100087072
SBICAP Trustee Company Limited
Creation: 03/03/2017
Modification: 05/27/2019
Satisfaction: 08/10/2023
25000000000
202, Maker Tower 'E', Cuffe Parade, Mumbai, Maharashtra, 400005, India
AA4234291
10618622
SBICAP Trustee Company Limited
Creation: 01/13/2016
Modification: 05/27/2019
Satisfaction: 08/10/2023
22000000000
202, Maker Tower 'E', Cuffe Parade, Mumbai, Maharashtra, 400005, India
T17908229
10493295
OIL INDUSTRY DEVELOPMENT BOARD
Creation: 04/11/2014
Modification: 03/30/2016
Satisfaction: 04/15/2021
19977500000
301, WORLD TRADE CENTRE, BABAR ROAD, NEW DELHI, Delhi, 110001, India
AA4268279
10270228
SBICAP Trustee Company Limited
Creation: 02/10/2011
Modification: 05/27/2019
Satisfaction: 08/10/2023
80000000000
202, Maker Tower 'E', Cuffe Parade, Mumbai, Maharashtra, 400005, India
B63092373
10194506
Creation: 12/23/2009
Modification:
Satisfaction: 11/08/2012
10000000000
MUMBAI MAIN BRANCH BUILDING, MUMBAI SAMACHAR MARG, FORT, MUMBAI, Maharashtra, 400001, India
AA2170981
100300182
INDUSIND BANK LTD.
Creation: 10/04/2019
Modification:
Satisfaction: 03/31/2023
3250000000
2401 GEN THIMMAYYA ROAD, CONTONMENT, PUNE, 411001, India
T17906264
100254203
OIL INDUSTRY DEVELOPMENT BOARD
Creation: 03/22/2019
Modification:
Satisfaction: 04/15/2021
8282500000
301, WORLD TRADE CENTRE, BABAR ROAD, NEW DELHI, Delhi, 110001, India
A58670241
90162015
Creation: 01/09/1987
Modification: 02/27/2009
Satisfaction:
100000000000
STATE BANK BHAVAN, MADAM CAMA ROAD, MUMBAI, Maharashtra, 400021, India
A01733559
80005477
Creation: 03/23/2002
Modification:
Satisfaction: 06/01/2006
4450000000
MUMBAI SAMACHAR MARG, MUMBAI, Maharashtra, 400023, India
AA4290935
10079177
Creation: 11/16/2007
Modification: 08/03/2009
Satisfaction: 08/11/2023
100000000
STATE BANK BHAVAN,, MADAM CAMA ROAD, MUMBAI, Maharashtra, 400021, India
Y10266622
90165375
Creation: 08/22/2000
Modification:
Satisfaction: 12/01/2004
3000000000
SERCURITIES AND SERVICES DIVISION; MUMBAI MAIN BR., STATE BANK BUILDING; MUMBAI SAMACHAR MARG, MUMBAI, Maharashtra, 400023, India
C69107118
10400513
Creation: 01/05/2013
Modification:
Satisfaction: 11/03/2015
7000000000
202, MAKER TOWER, 'E', CUFFE PARADE,, COLABA,, MUMBAI, Maharashtra, 400005, India
B25372335
10232912
Creation: 07/23/2010
Modification:
Satisfaction: 10/28/2011
10000000000
MUMBAI MAIN BRANCH BUILDING, MUMBAI SAMACHAR MARG, FORT, MUMBAI, Maharashtra, 400001, India
A89660393
10151183
Creation: 03/05/2009
Modification:
Satisfaction: 06/29/2010
10000000000
MUMBAI MAIN BRANCH BUILDING, MUMBAI SAMACHAR MARG, MUMBAI, Maharashtra, 400001, India
Y10266461
90165214
Creation: 03/06/1997
Modification:
Satisfaction: 08/25/1999
1000000000
66/80; MUMBAI SAMACHAR MARG, FORT, MUMBAI, Maharashtra, 400001, India
Y10266486
90165239
Creation: 10/03/1997
Modification:
Satisfaction:
2468000000
SERCURITIES AND SERVICES DIVISION, MUMBAI MAIN BRANCH; STATE BANK BUILDING; M.S. MARG, MUMBAI, Maharashtra, 400023, India
G04391645
90164106
Creation: 01/30/2001
Modification:
Satisfaction: 05/12/2016
4000000000
VOLTAS HOUSE; 23; J.N. HEREDIA MARG, BALLARD ESTATE, MUMBAI, Maharashtra, 400001, India

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