PETRONET MHB LIMITED

PETRONET MHB LIMITED, founded on July 31, 1998, operates as a Public company under the jurisdiction of the Registrar of Companies, Karnataka. With an authorized share capital of Rs. 6,000,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/22/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

PETRONET MHB LIMITED is identified by its Corporate Identification Number (CIN) U85110KA1998GOI024020 and registration number 024020 . Its registered address is CORPORATE MILLER, 2ND FLOOR, BLOCK B 332/1, THIMMAIAH ROAD, VASANTH NAGAR, , BENGALURU, , Karnataka, India, 560052.

As of now, PETRONET MHB LIMITED status is 'Active'.

Company Details

CIN Number U85110KA1998GOI024020
Company Name PETRONET MHB LIMITED
ROC Code ROC Bangalore
Registration Number 024020
Incorporation date July 31, 1998
Email Id *****[email protected]
Registered Address CORPORATE MILLER, 2ND FLOOR, BLOCK B 332/1, THIMMAIAH ROAD, VASANTH NAGAR, , BENGALURU, , Karnataka, India, 560052
State Karnataka
Last AGM Date 09/22/2023
Paid Up Capital Rs. 5487072640
Authorised Capital Rs. 6000000000
Subscribed Capital Rs. 5487072640
Category / Sub-Category Company limited by shares / Union government company
Listed Status N
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
Nationality:
Age/Gender:
61 years, 7 months old Male
DIN:
08050719
PAN:
OtherID:
1-5S97D4R
FO User
Appointment:
Cur Designation:
Jan. 13, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
58 years, 11 months old Male
DIN:
09187238
PAN:
*****3067D
OtherID:
5-8GBL-1131
Managing Director
Signatory
Appointment:
June 1, 2021
Cur Designation:
June 1, 2021
Cessation Date:
Nationality:
Indian
Age/Gender:
58 years, 1 month old Male
DIN:
09364934
PAN:
*****8964B
OtherID:
5-8GJ2-128
Director
Signatory
Appointment:
April 1, 2022
Cur Designation:
Sept. 23, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
57 years, 3 months old Male
DIN:
09560713
PAN:
*****2919L
OtherID:
5-F6RA-266
Director
Signatory
Appointment:
April 5, 2022
Cur Designation:
Sept. 23, 2022
Cessation Date:
Nationality:
Age/Gender:
51 years, 4 months old Other
DIN:
PAN:
*****0442H
OtherID:
5-7VRN-312
CFO
Signatory
Appointment:
Cur Designation:
May 16, 2014
Cessation Date:
Nationality:
Age/Gender:
49 years, 10 months old Male
DIN:
PAN:
*****8399K
OtherID:
5-7VRW-485
Company Secretary
Signatory
Appointment:
Cur Designation:
July 9, 2007
Cessation Date:
Nationality:
Age/Gender:
62 years, 2 months old Male
DIN:
07975342
PAN:
*****2221H
OtherID:
1-5UDLRC
FO User
Appointment:
Cur Designation:
Sept. 14, 2018
Cessation Date:
Nationality:
Age/Gender:
58 years, 11 months old Male
DIN:
09187238
PAN:
*****3067D
OtherID:
1-3PGQDM7
FO User
Appointment:
Cur Designation:
June 1, 2021
Cessation Date:
Nationality:
Indian
Age/Gender:
56 years, 10 months old Male
DIN:
10092758
PAN:
*****4214M
OtherID:
1-2GUT5EP
Director
Signatory
Appointment:
March 29, 2023
Cur Designation:
Sept. 22, 2023
Cessation Date:
Nationality:
Age/Gender:
60 years, 8 months old Male
DIN:
09667061
PAN:
*****5212E
OtherID:
1-33W3PW3
FO User
Appointment:
Cur Designation:
July 12, 2022
Cessation Date:
Nationality:
Age/Gender:
60 years, 8 months old Female
DIN:
08436633
PAN:
OtherID:
1-5MZNWT5
FO User
Appointment:
Cur Designation:
Sept. 21, 2020
Cessation Date:
Nationality:
Age/Gender:
62 years, 6 months old Male
DIN:
07673253
PAN:
*****2920F
OtherID:
1-52894EJ
FO User
Appointment:
Cur Designation:
Sept. 22, 2017
Cessation Date:
Nationality:
Age/Gender:
57 years, 4 months old Male
DIN:
08466543
PAN:
*****3753L
OtherID:
1-4ZY8S12
FO User
Appointment:
Cur Designation:
Sept. 20, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
57 years, 3 months old Male
DIN:
10304253
PAN:
*****8344P
OtherID:
1-4Z9GVC7
Director
Signatory
Appointment:
Sept. 5, 2023
Cur Designation:
Sept. 22, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
58 years, 2 months old Male
DIN:
09252235
PAN:
*****0522N
OtherID:
5-8GDU-1080
Director
Signatory
Appointment:
June 1, 2023
Cur Designation:
Sept. 22, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
57 years, 3 months old Male
DIN:
09560713
PAN:
*****2919L
OtherID:
5-F6RA-266
Director
Signatory
Appointment:
April 5, 2022
Cur Designation:
Sept. 23, 2022
Cessation Date:
Nationality:
Age/Gender:
61 years, 7 months old Male
DIN:
08050719
PAN:
OtherID:
1-5S97D4R
FO User
Appointment:
Cur Designation:
Jan. 13, 2022
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
H34715235
80028705
Creation: 01/08/2004
Modification: 03/30/2007
Satisfaction: 12/06/2018
1644405771
66/80, MUMBAI SAMACHAR MARG, FORT, MUMBAI, Maharashtra, 400023, India
H35195247
10078765
Creation: 12/12/2007
Modification: 12/14/2007
Satisfaction: 12/21/2018
1506275200
Asian Bldg., Ground Floor, 17, R.Kamani Marg,, Ballard Estate,, MUMBAI- 400 001., Maharashtra, 400001, India

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