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BHARAT PETROLEUM CORPORATION LIMITED

BHARAT PETROLEUM CORPORATION LIMITED is categorized under Company limited by Shares and Public offering - as its principal business activity. Currently, it is in an Active status, owning a Corporate Identification Number L23220MH1952GOI008931 and a registration number 008931. The company is recorded under the registered address: BHARAT BHAWAN BALLARD ESTATE MUMBAI MH 400001 IN.

The company is headed by RAJKUMAR DURAISWAMY, HARSHADKUMAR PRABHUDAS SHAH, VISHAL VINOD SHARMA, RAJESH KUMAR MANGAL, ARUN KUMAR SINGH, PADMAKAR KAPPAGANTULA, NEELAKANTAPILLAI VIJAYAGOPAL, ELLANGOVAN KANNAN KAMALA, RAMAMOORTHY RAMACHANDRAN, RAJIV BANSAL, NEELAKANTAPILLAI VIJAYAGOPAL, JANE MARY SHANTI SUNDHARAM, VINAY SHEEL OBEROI and VENUGOPAL MANI and it was incorporated on Nov 3, 1952. It is classified as a Union Govt company, registered with the RoC-Mumbai.

BHARAT PETROLEUM CORPORATION LIMITED's Annual General Meeting (AGM) was lately held on Aug 30, 2019, and as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2019, under the Registration of Companies at RoC-Mumbai. Its legalized share capital is 26,35,00,00,000 and its paid-up capital is 19,66,88,00,000.

Contact on the primary email address: dixitns@bharatpetroleum.in.

Basic Information
CIN :L23220MH1952GOI008931
Registration Number :008931
Date of Incorporation :Nov 3, 1952
Registered State :Maharashtra
Registration Of Companies :RoC-Mumbai
Category :Company limited by Shares
Sub Category :Union Govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :26350000000
Paidup Capital :19668800000
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Aug 30, 2019
Date of Balance Sheet :Mar 31, 2019
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :-
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
- 1000000000 06/03/1997 - CLOSED
Immovable property or any interest therein 10000000000 05/03/2009 - CLOSED
- 4000000000 30/01/2001 - CLOSED
Immovable property or any interest therein 2468000000 03/10/1997 - OPEN
- 100000000000 09/01/1987 27/02/2009 OPEN
Immovable property or any interest therein 10000000000 23/07/2010 - CLOSED
- 100000000 16/11/2007 03/08/2009 OPEN
Immovable property or any interest therein 3000000000 22/08/2000 - CLOSED
Immovable property or any interest therein 7000000000 05/01/2013 - CLOSED
Immovable property or any interest therein 4450000000 23/03/2002 - CLOSED
Immovable property or any interest therein 10000000000 23/12/2009 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 19977500000 11/04/2014 30/03/2016 OPEN
- 5500000000 19/04/2017 - OPEN
Immovable property or any interest therein; Movable property (not being pledge) 8282500000 22/03/2019 - OPEN

Contact Information

Email Id : dixitns@bharatpetroleum.in
Registered Office Address : BHARAT BHAWAN BALLARD ESTATE MUMBAI MH 400001 IN.

Director Details

RAJKUMAR DURAISWAMY

CIN:

L23220MH1952GOI008931

DIN:

00872597

Present Residential Address:

PLOT NO.21, SPARTAN NAGAR, MOGAPPAIR (EAST) CHENNAI 600037 TN IN

Designation:

Managing Director

Date of Appointment:

Oct 1, 2016

Whether DSC Registered:

Expired

Expiry Date of DSC:

Oct 14, 2018

HARSHADKUMAR PRABHUDAS SHAH

CIN:

L23220MH1952GOI008931

DIN:

08511473

Present Residential Address:

504, BINITA PARK, GANDHI ROAD BARDOLI BARDOLI 394001 GJ IN

Designation:

Additional Director

Date of Appointment:

Jul 16, 2019

Whether DSC Registered:

No

Expiry Date of DSC:

-

VISHAL VINOD SHARMA

CIN:

L23220MH1952GOI008931

DIN:

01213441

Present Residential Address:

503/E SIMLA HOUSE MALABAR HILL MUMBAI 400026 MH IN

Designation:

Director

Date of Appointment:

Feb 9, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 2, 2020

RAJESH KUMAR MANGAL

CIN:

L23220MH1952GOI008931

DIN:

03033081

Present Residential Address:

482, EKTA BLOCK MAHAVEER NAGAR 1, TONK ROAD, DURGAPURA JAIPUR 302018 RJ IN

Designation:

Director

Date of Appointment:

Dec 1, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 4, 2019

ARUN KUMAR SINGH

CIN:

L23220MH1952GOI008931

DIN:

06646894

Present Residential Address:

24, BPCL TOWERS, 1A ALTAMOUNT ROAD MUMBAI 400026 MH IN

Designation:

Additional Director

Date of Appointment:

Oct 1, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 22, 2020

PADMAKAR KAPPAGANTULA

CIN:

L23220MH1952GOI008931

DIN:

08021800

Present Residential Address:

FLAT 21, BLOCK 4, BPCL STAFF COLONY, AZIZ BAUG, CHEMBUR MUMBAI 400074 MH IN

Designation:

Wholetime Director

Date of Appointment:

Feb 1, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Nov 28, 2019

NEELAKANTAPILLAI VIJAYAGOPAL

CIN:

L23220MH1952GOI008931

DIN:

03621835

Present Residential Address:

SUKRUTHAM, POONITHURA KOTTARAM ROAD, PETTA POONITHURA ERNAKULAM 682038 KL IN

Designation:

Additional Director

Date of Appointment:

Dec 17, 2018

Whether DSC Registered:

Expired

Expiry Date of DSC:

Jun 6, 2019

ELLANGOVAN KANNAN KAMALA

CIN:

L23220MH1952GOI008931

DIN:

05272476

Present Residential Address:

C-1, UPPER MILLENNIUM APARTMENT, JAGATHY, THYCAUD P.O TRIVANDRUM 695014 KL IN

Designation:

Nominee Director

Date of Appointment:

Mar 20, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

May 20, 2021

RAMAMOORTHY RAMACHANDRAN

CIN:

L23220MH1952GOI008931

DIN:

07049995

Present Residential Address:

BUNGALOW NO.5,BPCL STAFF COLONY, AZIZ BAUG, CHEMBUR MUMBAI 400074 MH IN

Designation:

Wholetime Director

Date of Appointment:

Aug 1, 2016

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 17, 2019

RAJIV BANSAL

CIN:

L23220MH1952GOI008931

DIN:

00245460

Present Residential Address:

B-3/14, SAFDARJUNG ENCLAVE, SAFDARJUNG ENCLAVE SOUTH WEST DELHI NEW DELHI 110029 DL IN

Designation:

Nominee Director

Date of Appointment:

Nov 28, 2017

Whether DSC Registered:

No

Expiry Date of DSC:

-

NEELAKANTAPILLAI VIJAYAGOPAL

CIN:

L23220MH1952GOI008931

DIN:

AATPV5794K

Present Residential Address:

SUKRUTHAM, POONITHURA KOTTARAM ROAD, PETTA POONITHURA ERNAKULAM 682038 KL IN

Designation:

CFO(KMP)

Date of Appointment:

Nov 14, 2018

Whether DSC Registered:

Expired

Expiry Date of DSC:

Jun 6, 2019

JANE MARY SHANTI SUNDHARAM

CIN:

L23220MH1952GOI008931

DIN:

06536055

Present Residential Address:

H-134, NEW SARASWATI APARTMENTS, PLOT 26/1, SECTOR 9 NEW DELHI 110085 DL IN

Designation:

Director

Date of Appointment:

Sep 21, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 8, 2020

VINAY SHEEL OBEROI

CIN:

L23220MH1952GOI008931

DIN:

07943886

Present Residential Address:

D-431, DEFENCE COLONY, NEW DELHI 110024 DL IN

Designation:

Director

Date of Appointment:

Sep 21, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jun 27, 2020

VENUGOPAL MANI

CIN:

L23220MH1952GOI008931

DIN:

AAFPV7014A

Present Residential Address:

FLAT NO. 14, BLOCK NO. 3, BPCL CHEMBUR STAFF COLON AZIZ BAUG CHEMBUR,MUMBAI MUMBAI 400074 MH IN

Designation:

Company Secretary

Date of Appointment:

Mar 1, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Feb 6, 2021

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