Indian Company DB

HALDIA PETROCHEMICALS LTD

HALDIA PETROCHEMICALS LTD, founded on Sept. 16, 1985, operates as a Public company under the jurisdiction of the Registrar of Companies, West Bengal. With an authorized share capital of Rs. 32,000,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/05/2016 and its balance sheet was last filed on 03/31/2016 according to records from the Ministry of Corporate Affairs (MCA).

HALDIA PETROCHEMICALS LTD is identified by its Corporate Identification Number (CIN) U23209WB1985SGC039487 and registration number 039487 . Its registered address is 1 AUCKLAND PLACE KOLKATA, , WEST BENGAL, , West Bengal, India, 700017.

As of now, HALDIA PETROCHEMICALS LTD status is 'Amalgamated'.

Company Details

CIN Number U23209WB1985SGC039487
Company Name HALDIA PETROCHEMICALS LTD
ROC Code ROC Kolkata
Registration Number 039487
Incorporation date Sept. 16, 1985
Email Id *****[email protected]
Registered Address 1 AUCKLAND PLACE KOLKATA, , WEST BENGAL, , West Bengal, India, 700017
State West Bengal
Last AGM Date 09/05/2016
Paid Up Capital Rs. 19590210000
Authorised Capital Rs. 32000000000
Subscribed Capital Rs. 0
Category / Sub-Category Company limited by shares / State government company
Listed Status N
Class of Company Public
Date of Balance Sheet 03/31/2016
Division
Company status Amalgamated

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
PURNENDU CHATTERJEE
Nationality:
American
Age/Gender:
74 years, 8 months old Male
DIN:
00415297
PAN:
OtherID:
5-7I37-2325
Director
Signatory
Appointment:
June 30, 1994
Cur Designation:
June 30, 1994
Cessation Date:
SUBHASENDU CHATTERJEE
Nationality:
Indian
Age/Gender:
77 years, 2 months old Male
DIN:
00153459
PAN:
*****6148F
OtherID:
5-7EH8-2274
Whole-time director
Signatory
Appointment:
May 4, 1999
Cur Designation:
Aug. 10, 2016
Cessation Date:
SUBHASENDU CHATTERJEE
Nationality:
Age/Gender:
77 years, 2 months old Male
DIN:
00153459
PAN:
*****6148F
OtherID:
1-22LLMSU
FO User
Appointment:
Cur Designation:
Aug. 10, 2016
Cessation Date:
SREOSHI MOITRA
Nationality:
Indian
Age/Gender:
66 years, 1 month old Female
DIN:
07256987
PAN:
*****8461L
OtherID:
5-7VO2-652
Director
Signatory
Appointment:
Aug. 20, 2015
Cur Designation:
Dec. 31, 2015
Cessation Date:
SUMIT KUMAR SANGHAI
Nationality:
Indian
Age/Gender:
48 years, 6 months old Male
DIN:
02277681
PAN:
*****5293D
OtherID:
5-7UFG-2457
Nominee Director
Signatory
Appointment:
June 7, 2012
Cur Designation:
June 7, 2012
Cessation Date:
SUNIRMAL TALUKDAR
Nationality:
Indian
Age/Gender:
72 years, 9 months old Male
DIN:
00920608
PAN:
*****6999B
OtherID:
5-7LM5-901
CFO
Signatory
Appointment:
Cur Designation:
Nov. 3, 2016
Cessation Date:
VIJAY KRISHNA CHAUDHRY
Nationality:
Indian
Age/Gender:
79 years, 3 months old Male
DIN:
02761079
PAN:
*****9746Q
OtherID:
5-7UOY-3503
Director
Signatory
Appointment:
Aug. 22, 2009
Cur Designation:
Aug. 22, 2009
Cessation Date:
SISIR KUMAR MUKHERJEE
Nationality:
Indian
Age/Gender:
81 years, 2 months old Male
DIN:
03054675
PAN:
*****3592Q
OtherID:
5-7UW5-455
Nominee Director
Signatory
Appointment:
March 22, 2013
Cur Designation:
Sept. 24, 2013
Cessation Date:
SURENDRA GUPTA
Nationality:
Indian
Age/Gender:
53 years, 4 months old Male
DIN:
06827638
PAN:
*****4065J
OtherID:
5-7VCJ-746
Director
Signatory
Appointment:
March 7, 2016
Cur Designation:
Sept. 5, 2016
Cessation Date:
PARTHA SARATHI BHATTACHARYYA
Nationality:
Indian
Age/Gender:
73 years, 6 months old Male
DIN:
00329479
PAN:
*****3511C
OtherID:
5-7GKU-35
Director
Signatory
Appointment:
June 10, 2016
Cur Designation:
Sept. 5, 2016
Cessation Date:
SHANTA GHOSH
Nationality:
Indian
Age/Gender:
70 years, 11 months old Female
DIN:
01560559
PAN:
*****2209N
OtherID:
5-7T4S-1835
Director
Signatory
Appointment:
Sept. 5, 2016
Cur Designation:
Sept. 5, 2016
Cessation Date:
KRISHNENDU BANERJEE
Nationality:
Indian
Age/Gender:
63 years, 8 months old Male
DIN:
05314275
PAN:
*****5237E
OtherID:
5-7V7A-4871
Nominee Director
Signatory
Appointment:
Nov. 28, 2016
Cur Designation:
Nov. 28, 2016
Cessation Date:
RUDRA CHATTERJEE
Nationality:
Indian
Age/Gender:
47 years, 3 months old Male
DIN:
01504650
PAN:
*****9368F
OtherID:
5-7T47-3460
Director
Signatory
Appointment:
Sept. 5, 2016
Cur Designation:
Sept. 5, 2016
Cessation Date:
ASHUTOSH BOSE
Nationality:
Indian
Age/Gender:
81 years, 9 months old Male
DIN:
07100038
PAN:
*****9378E
OtherID:
5-7VGV-1568
Company Secretary
Signatory
Appointment:
Cur Designation:
Feb. 3, 2015
Cessation Date:
SREOSHI MOITRA
Nationality:
Age/Gender:
66 years, 1 month old Female
DIN:
07256987
PAN:
*****8461L
OtherID:
1-LFCPT1
FO User
Appointment:
Cur Designation:
Dec. 31, 2015
Cessation Date:
RUDRA CHATTERJEE
Nationality:
Age/Gender:
47 years, 3 months old Male
DIN:
01504650
PAN:
*****9368F
OtherID:
1-2GMQ5S3
FO User
Appointment:
Cur Designation:
Sept. 5, 2016
Cessation Date:
SHANTA GHOSH
Nationality:
Age/Gender:
70 years, 11 months old Female
DIN:
01560559
PAN:
*****2209N
OtherID:
1-4TZOKJF
FO User
Appointment:
Cur Designation:
Sept. 5, 2016
Cessation Date:
SREOSHI MOITRA
Nationality:
Age/Gender:
66 years, 1 month old Female
DIN:
07256987
PAN:
*****8461L
OtherID:
1-LFCPT1
FO User
Appointment:
Cur Designation:
Sept. 24, 2022
Cessation Date:
PURNENDU CHATTERJEE
Nationality:
American
Age/Gender:
74 years, 8 months old Male
DIN:
00415297
PAN:
OtherID:
5-7I37-2325
Director
Signatory
Appointment:
June 30, 1994
Cur Designation:
June 30, 1994
Cessation Date:
SREOSHI MOITRA
Nationality:
Age/Gender:
66 years, 1 month old Female
DIN:
07256987
PAN:
*****8461L
OtherID:
1-LFCPT1
FO User
Appointment:
Cur Designation:
Sept. 24, 2022
Cessation Date:
SREOSHI MOITRA
Nationality:
Indian
Age/Gender:
66 years, 1 month old Female
DIN:
07256987
PAN:
*****8461L
OtherID:
5-7VO2-652
Director
Signatory
Appointment:
Aug. 20, 2015
Cur Designation:
Dec. 31, 2015
Cessation Date:
VIJAY KRISHNA CHAUDHRY
Nationality:
Indian
Age/Gender:
79 years, 3 months old Male
DIN:
02761079
PAN:
*****9746Q
OtherID:
5-7UOY-3503
Director
Signatory
Appointment:
Aug. 22, 2009
Cur Designation:
Aug. 22, 2009
Cessation Date:
PARTHA SARATHI BHATTACHARYYA
Nationality:
Indian
Age/Gender:
73 years, 6 months old Male
DIN:
00329479
PAN:
*****3511C
OtherID:
5-7GKU-35
Director
Signatory
Appointment:
June 10, 2016
Cur Designation:
Sept. 5, 2016
Cessation Date:
SUBHASENDU CHATTERJEE
Nationality:
Indian
Age/Gender:
77 years, 2 months old Male
DIN:
00153459
PAN:
*****6148F
OtherID:
5-7EH8-2274
Whole-time director
Signatory
Appointment:
May 4, 1999
Cur Designation:
Aug. 10, 2016
Cessation Date:
SUBHASENDU CHATTERJEE
Nationality:
Age/Gender:
77 years, 2 months old Male
DIN:
00153459
PAN:
*****6148F
OtherID:
1-22LLMSU
FO User
Appointment:
Cur Designation:
Aug. 10, 2016
Cessation Date:
SHANTA GHOSH
Nationality:
Indian
Age/Gender:
70 years, 11 months old Female
DIN:
01560559
PAN:
*****2209N
OtherID:
5-7T4S-1835
Director
Signatory
Appointment:
Sept. 5, 2016
Cur Designation:
Sept. 5, 2016
Cessation Date:
SHANTA GHOSH
Nationality:
Age/Gender:
70 years, 11 months old Female
DIN:
01560559
PAN:
*****2209N
OtherID:
1-4TZOKJF
FO User
Appointment:
Cur Designation:
Sept. 5, 2016
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
Z01266964
80062605
Creation: 11/08/1996
Modification: 03/27/1998
Satisfaction: 06/06/2006
1000000000
IFCI TOWER, 61, Neheru Place, New Delhi, Delhi, 110019, India
A19728476
10041112
Creation: 02/13/2007
Modification:
Satisfaction: 07/31/2007
41800000
18A, Brabourne Road, Kolkata, West Bengal, 700001, India
A51352615
10038043
Creation: 09/27/2006
Modification: 08/10/2007
Satisfaction: 11/19/2008
2870937500
15 King Street 15 King Street , EC2V 8EA U.K., London, EC2V8EA, United Kingdom
A34619643
10027592
Creation: 12/06/2006
Modification:
Satisfaction: 03/13/2008
33500000
K.G. Road, Bangalore, Karnataka, 560009, India
Z01268228
80062636
Creation: 10/16/1996
Modification: 07/22/1997
Satisfaction: 07/01/2006
1800000000
IDBI Tower, Cuffe Parade, Mumbai, Maharashtra, 400005, India
A38816393
80032153
Creation: 09/30/2002
Modification:
Satisfaction: 05/26/2008
15540000
BRABOURNE ROAD BRANCH, 16A BRABOURNE ROAD, KOLKATA, West Bengal, 700001, India
A52630811
80032150
Creation: 06/04/2003
Modification:
Satisfaction: 12/05/2008
10560000
COLLEGE ROAD, BANKURA, BANKURA, West Bengal, 722101, India
A13054333
80022117
Creation: 04/16/1998
Modification:
Satisfaction: 03/15/2007
200000000
24,PARK STREET, KOLKATA, West Bengal, 700016, India
A58808940
80016754
Creation: 11/24/1998
Modification: 12/04/2006
Satisfaction: 03/19/2009
332000000
Merchant Banking Division,, 16, Old Court House Street, Kolkata, West Bengal, 700001, India
A58811399
80014570
Creation: 05/23/2000
Modification:
Satisfaction: 03/26/2009
600000000
MERCHANT BANKING DIVISION, 16 OLD COURT HOUSE STREET, KOLKATA, West Bengal, 700001, India
A58780834
80014568
Creation: 08/03/2000
Modification:
Satisfaction: 03/19/2009
400000000
MERCHANT BANKING DIVISION, 16 OLD COURT HOUSE STREET, KOLKATA, West Bengal, 700001, India
B88750922
10417446
Creation: 03/28/2013
Modification:
Satisfaction: 10/23/2013
810000000
Industrial Finance Branch, 1/1 Camac Street, Kolkata, West Bengal, 700016, India
B62396049
10167703
Creation: 06/30/2009
Modification: 08/31/2010
Satisfaction: 10/30/2012
1000000000
OLD COURT HOUSE STREET BRANCH, 11, HEMANTA BASU SARANI, KOLKATA, West Bengal, 700001, India
A80877582
10038047
Creation: 08/31/2006
Modification: 08/10/2007
Satisfaction: 03/10/2010
2095593923
South Tower 352, 1-7-1 Yurakucho, CPO box 580, Chiyoda -KV, Tokyo, 1000006, Japan
A13233762
10035504
Creation: 02/06/2007
Modification:
Satisfaction: 04/09/2007
65200000
SURAKSHA170 J TATA ROAD, CHURCHGATE, MUMBAI, Maharashtra, 400020, India
A39716683
10030041
Creation: 12/06/2006
Modification:
Satisfaction: 05/28/2008
127200000
2, N S Road, Kolkata, West Bengal, 700001, India
A38816740
80032157
Creation: 03/28/2003
Modification:
Satisfaction: 05/26/2008
31900000
16A BRABOURNE ROAD, KOLKATA, West Bengal, 700001, India
A13309042
10029794
Creation: 12/06/2006
Modification:
Satisfaction: 03/31/2007
174900000
INDIA EXCHANGE PLACE BRANCH, P-35, INDIA EXCHANGE PLACE, KOLKATA, West Bengal, 700001, India
A36933273
80032161
Creation: 03/28/2003
Modification: 09/08/2003
Satisfaction: 04/22/2008
62500000
EMPIRE HOUSE, 214 D N ROAD, FORT, MUMBAI, Maharashtra, 400001, India
A08245763
80015042
Creation: 11/24/1998
Modification:
Satisfaction: 12/04/2006
76000000
16 OLD COURT HOUSE STREET, KOLKATA, West Bengal, 700001, India
A58809492
80015361
Creation: 03/31/1999
Modification: 12/04/2006
Satisfaction: 03/19/2009
434700000
16, Old Court House Street,, Kolkata, West Bengal, 700001, India
A50783901
80037262
Creation: 09/08/2003
Modification:
Satisfaction: 11/20/2008
800000
VIDYANAGAR, MANDYA, Karnataka, 571401, India
A58810052
80016776
Creation: 09/25/1999
Modification: 12/04/2006
Satisfaction: 03/19/2009
139000000
16, Old Court House Street,, Kolkata, West Bengal, 700001, India
A10146462
80019404
Creation: 11/24/1998
Modification:
Satisfaction: 02/07/2007
1060375000
CENTRE ONE, FLOOR 21, WORLD TRADE CENTRE, CUFFE PARADE, MUMBAI, Maharashtra, 400005, India
A13239942
80022113
Creation: 11/12/1997
Modification:
Satisfaction: 03/15/2007
16144000
32A,BRABOURNE ROAD, KOLKATA, West Bengal, 700001, India
B64170095
80062523
Creation: 11/25/1997
Modification: 03/27/1998
Satisfaction: 11/20/2012
950000000
163, Backbay Reclamation, Mumbai, Maharashtra, 400020, India
A58810797
80014518
Creation: 05/23/2000
Modification: 12/06/2006
Satisfaction: 03/19/2009
525900000
16, Old Court House Street,, Kolkata, West Bengal, 700001, India
A58811795
80014507
Creation: 06/06/2000
Modification:
Satisfaction: 03/19/2009
400000000
MERCHANT BANKING DIVIISION, 16 OLD COURT HOUSE STREET, KOLKATA, West Bengal, 700001, India
Z01267848
80062628
Creation: 11/27/1996
Modification: 08/20/1997
Satisfaction: 06/06/2006
1000000000
163, Backbay Reclamation, Mumbai, Maharashtra, 400020, India
A38424263
10016643
Creation: 08/11/2006
Modification: 08/10/2007
Satisfaction: 05/06/2008
1846844000
Singapore Offshore Branch.# 22-08 DBS Building, Tower II,6 Shenaton Way, Singapore, 068809, Sierra Leone
A53892618
10098917
Creation: 03/28/2008
Modification:
Satisfaction: 12/18/2008
1000000000
IFCI TOWER, 61 NEHRU PLACE, NEW DELHI, Delhi, 110019, India
A57068769
90245522
Creation: 08/07/1999
Modification: 09/30/2008
Satisfaction: 02/16/2009
1031250000
19 N.S ROAD, KOLKATA, West Bengal, 700001, India
A11330719
80024361
Creation: 05/15/1998
Modification:
Satisfaction: 02/10/2007
375700000
83 LINTON STREET, KOLKATA, West Bengal, 700014, India
A13290499
10029324
Creation: 12/06/2006
Modification:
Satisfaction: 03/26/2007
45500000
Erode Road, Karur, Tamil Nadu, 639002, India
A13293873
10037389
Creation: 02/13/2007
Modification:
Satisfaction: 03/17/2007
40200000
Commercial Branch, Mittal Court 'B' Wing, Ground Floor, Nariman Point, Mumbai, Maharashtra, 400021, India
A13289582
80022192
Creation: 10/29/1997
Modification:
Satisfaction: 03/29/2007
19976000
INDUSTRIAL FINANCE BRANCH, 16,STRAND ROAD, KOLKATA, West Bengal, 700001, India
A16513954
10030048
Creation: 12/06/2006
Modification:
Satisfaction: 05/29/2007
101000000
Park Circus Branch, 83 Linton Street, Kolkata, West Bengal, 700014, India
A13951363
80022186
Creation: 04/14/1998
Modification:
Satisfaction: 04/18/2007
400000000
19,NETAJI SUBHAS ROAD, KOLKATA, West Bengal, 700001, India
A58779554
80014569
Creation: 06/06/2000
Modification:
Satisfaction: 03/19/2009
550000000
MERCHANT BANKING DIVISION, 16 OLD COURT HOUSE STREET, KOLKATA, West Bengal, 700001, India

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