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NAFTO GAZ INDIA PRIVATE LIMITED




Nafto Gaz India Private Limited is a Private incorporated on 24 August 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 750,000,000 and its paid up capital is Rs. 437,227,100. It is inolved in Service activities incidental to oil and gas extraction excluding surveying [ This class includes oil and gas field service activities provided on a fee or contract basis, including: directional drilling; ?spudding in?; derrick building; repairing and dismantling; cementing oil and gas well casings; pumping wells; and other service activities. Oil and gas field exploration and geo-physical, geological and seismic surveying are classified in class 7421(Architectural and engineering activities and related technical consultancy)]

Nafto Gaz India Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2011.

Directors of Nafto Gaz India Private Limited are Mahdoom Bava Bahrudeen Noorul Ameen, Ganesan Natarajan and Bidu Bhusan Dash.

Nafto Gaz India Private Limited's Corporate Identification Number is (CIN) U11200DL2005PTC178724 and its registration number is 178724.Its Email address is [email protected] and its registered address is E-14/13 VASANT VIHAR South Delhi DL 110057 IN.

Current status of Nafto Gaz India Private Limited is - Active.

Company Details

CIN

U11200DL2005PTC178724

Company Name

NAFTO GAZ INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

178724

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

24 August 2005

Age of Company

18 years, 7 month, 27 days

Activity

Service activities incidental to oil and gas extraction excluding surveying [ This class includes oil and gas field service activities provided on a fee or contract basis, including: directional drilling; ?spudding in?; derrick building; repairing and dismantling; cementing oil and gas well casings; pumping wells; and other service activities. Oil and gas field exploration and geo-physical, geological and seismic surveying are classified in class 7421(Architectural and engineering activities and related technical consultancy)]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹750,000,000

Paid up capital

₹437,227,100

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2011

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of NAFTO GAZ INDIA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

E-14/13 VASANT VIHAR South Delhi DL 110057 IN

Director Details

DIN Director Name Designation Appointment Date

01035150

MAHDOOM BAVA BAHRUDEEN NOORUL AMEEN

Managing Director

24 August 2005

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Other Companies Associated with

Company Designation Appointment Date

NAFTOGAZ CONSTRUCTIONS LIMITED

Director

26 August 2008

NAFTOGAZ INFRASTRUCTURE LIMITED

Director

01 September 2008

NAFTOGAZ ENGINEERING PRIVATE LIMITED

Additional Director

26 November 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02227917

GANESAN NATARAJAN

Additional Director

03 September 2012

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Company Designation Appointment Date

SCORPIO LOGISTICS & WAREHOUSING PRIVATELIMITED

Director

17 July 2013

TOPAZ SOLAR PRIVATE LIMITED

Director

25 March 2013

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Company Designation Appointment Date Cessation Date

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AJPPD5443G

BIDU BHUSAN DASH

Company Secretary

29 September 2008

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05 September 2017

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01 August 2022

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21 June 2023

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Company Secretary

19 September 2016

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10068395

2007-08-08

2011-04-20

-

300,000,000

State Bank of Bikaner & Jaipur

10117806

2008-07-22

2010-01-30

-

2,002,500,000

STATE BANK OF INDIA

10157120

2009-04-15

2011-03-25

-

375,000,000

PUNJAB NATIONAL BANK

10162986

2009-05-18

2011-03-25

-

1,050,000,000

Corporation Bank

10167749

2009-07-27

-

2011-04-18

Goodwill; Book debts; Copyright

50,000,000

S. E. INVESTMENTS LIMITED

10168463

2009-08-05

-

2011-04-18

Goodwill; Book debts; Copyright

19,000,000

S. E. INVESTMENTS LIMITED

10168464

2009-08-05

-

2011-04-18

Goodwill; Book debts; Copyright

17,000,000

S. E. INVESTMENTS LIMITED

10168465

2009-08-05

-

2011-04-18

Goodwill; Book debts; Copyright

14,000,000

S. E. INVESTMENTS LIMITED

10178054

2009-10-10

-

2011-04-18

Goodwill; Book debts; Movable property (not being pledge); Copyright

20,000,000

S. E. INVESTMENTS LIMITED

10185393

2009-11-20

-

2011-04-18

Goodwill; Book debts; Movable property (not being pledge); Copyright

10,000,000

S. E. INVESTMENTS LIMITED

10189753

2009-12-10

-

2010-07-20

500,000,000

ECL FINANCE LIMITED

10192424

2010-01-04

-

2011-04-18

Goodwill; Book debts; Movable property (not being pledge); Copyright

15,000,000

S. E. INVESTMENTS LIMITED

10204975

2010-03-05

2010-05-31

-

1,400,000,000

ICICI BANK LIMITED

10207434

2010-03-18

2010-09-20

-

700,000,000

STANDARD CHARTERED BANK

10219820

2010-04-16

2011-05-12

2011-07-26

700,000,000

PUNJAB NATIONAL BANK

10222568

2010-05-06

2014-06-27

-

300,000,000

Phoenix ARC Private Limited

10224875

2010-04-24

-

-

300,000,000

THE KARUR VYSYA BANK LIMITED

10246654

2010-08-30

-

2011-04-18

Floating charge

23,000,000

S. E. INVESTMENTS LIMITED

10246686

2010-08-30

-

2011-04-18

Floating charge

24,000,000

S. E. INVESTMENTS LIMITED

10280148

2011-03-25

2012-10-04

-

313,905,918

UNION BANK OF INDIA

10299369

2011-07-23

-

-

750,000,000

Indian Overseas Bank

Establishments Details

Establishment Name City Pincode Address

NAFTOGAZ INDIA (P) LTD.

NOIDA

201301

A-78, SECTOR-2,NOIDANOIDA234UP

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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