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RATNAGIRI REFINERY AND PETROCHEMICALS LIMITED




Ratnagiri Refinery And Petrochemicals Limited is a Public incorporated on 22 September 2017. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4,000,000,000 and its paid up capital is Rs. 2,000,000,000. It is inolved in Manufacture of refined petroleum products

Ratnagiri Refinery And Petrochemicals 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 2022.

Directors of Ratnagiri Refinery And Petrochemicals Limited are Shrikant Madhav Vaidya, Sukla Mistry, Sanjay Khanna, Bharathan Shunmugavel, Geeta Venkatesh Iyer, Balraj Kishor Namdeo, Raju Ranganathan, Balasubramanian Panchapakesan, Mukesh Kumar Surana and Ashok Balasubramanian.

Ratnagiri Refinery And Petrochemicals Limited's Corporate Identification Number is (CIN) U23200MH2017PLC300014 and its registration number is 300014.Its Email address is [email protected] and its registered address is The IL&FS Financial Centre, 5th Floor, B Wing, 'G' Block, Bandra Kurla Complex, Bandra East Mumbai Bandra Suburban MH 400051 IN.

Current status of Ratnagiri Refinery And Petrochemicals Limited is - Active.

Company Details

CIN

U23200MH2017PLC300014

Company Name

RATNAGIRI REFINERY AND PETROCHEMICALS LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

300014

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

22 September 2017

Age of Company

6 years, 7 month, 3 days

Activity

Manufacture of refined petroleum products

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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

₹4,000,000,000

Paid up capital

₹2,000,000,000

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 2022

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

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Contact Details

Email ID: [email protected]

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Address:

The IL&FS Financial Centre, 5th Floor, B Wing, 'G' Block, Bandra Kurla Complex, Bandra East Mumbai Bandra Suburban MH 400051 IN

Director Details

DIN Director Name Designation Appointment Date

06995642

SHRIKANT MADHAV VAIDYA

Nominee Director

01 August 2019

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Other Companies Associated with

Company Designation Appointment Date

INDIAN OIL CORPORATION LIMITED

Wholetime Director

14 October 2019

CHENNAI PETROLEUM CORPORATION LIMITED

Nominee Director

23 June 2017

PETRONET LNG LIMITED

Nominee Director

01 July 2020

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Company Designation Appointment Date Cessation Date

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09309378

SUKLA MISTRY

Nominee Director

10 November 2021

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Other Companies Associated with

Company Designation Appointment Date

INDIAN OIL CORPORATION LIMITED

Wholetime Director

07 February 2022

CHENNAI PETROLEUM CORPORATION LIMITED

Nominee Director

16 November 2021

CAUVERY BASIN REFINERY ANDPETROCHEMICALS LIMITED

Director

06 January 2023

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Company Designation Appointment Date Cessation Date

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09485131

SANJAY KHANNA

Nominee Director

08 September 2022

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Other Companies Associated with

Company Designation Appointment Date

BHARAT PETROLEUM CORPORATION LIMITED

Wholetime Director

22 February 2022

BHARAT OMAN REFINERIES LTD

Additional Director

03 February 2022

BHARAT PETRORESOURCES LIMITED

Director

07 September 2022

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Company Designation Appointment Date Cessation Date

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09561481

BHARATHAN SHUNMUGAVEL

Nominee Director

06 October 2022

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Company Designation Appointment Date

HINDUSTAN PETROLEUM CORPORATION LIMITED

Wholetime Director

01 October 2022

MANGALORE REFINERY AND PETROCHEMICALSLIMITED

Director

04 October 2022

HPCL-MITTAL ENERGY LIMITED

Additional Director

01 October 2022

HPCL RAJASTHAN REFINERY LIMITED

Nominee Director

01 October 2022

HPCL BIOFUELS LIMITED

Director

06 April 2022

PRIZE PETROLEUM COMPANY LIMITED

Additional Director

13 October 2022

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Company Designation Appointment Date Cessation Date

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AAAPI0691R

GEETA VENKATESH IYER

CFO(KMP)

17 March 2023

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Other Companies Associated with

Company Designation Appointment Date

MUMBAI AVIATION FUEL FARM FACILITY PRIVATE LIMITED

CFO(KMP)

28 October 2014

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AACPN3668F

BALRAJ KISHOR NAMDEO

CEO(KMP)

01 March 2022

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Currently Balraj Kishor Namdeo is not associated with any company.

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AACPR7602M

RAJU RANGANATHAN

Company Secretary

15 February 2018

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Company Designation Appointment Date

INDIAN OIL CORPN. LIMITED

Company Secretary

12 December 2005

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AAJPB5743Q

BALASUBRAMANIAN PANCHAPAKESAN

CFO(KMP)

19 July 2018

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Other Companies Associated with

Company Designation Appointment Date

BHARAT PETROLEUM CORPORATION LIMITED

CFO(KMP)

01 April 2014

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AALPS8388N

MUKESH KUMAR SURANA

CEO(KMP)

04 July 2022

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Company Designation Appointment Date

Currently Mukesh Kumar Surana is not associated with any company.

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AAMPA5583A

ASHOK BALASUBRAMANIAN

CEO(KMP)

09 November 2017

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Company Designation Appointment Date

Currently Ashok Balasubramanian is not associated with any company.

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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