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CASTROL INDIA LIMITED

CASTROL INDIA LIMITED is categorized under Company limited by Shares and Public offering Manufacturing (Metals & Chemicals, and products thereof) as its principal business activity. Currently, it is in an Active status, owning a Corporate Identification Number L23200MH1979PLC021359 and a registration number 021359. The company is recorded under the registered address: TECHNOPOLIS KNOWLEDGE PARKMAHAKALI CAVES ROAD ANDHERI E MUMBAI MH 400093 IN.

The company is headed by RASHMI SATISH JOSHI, JAYANTA CHATTERJEE, MARK JOSCELINE SCLATER, RAMABADRAN GOPALAKRISHNAN, RAMCHANDER SUBRAMANIAM AVANAVADI, SASHI ALANKARATH MUKUNDAN, MUSTAFA OMER DORMEN, SUSIM MUKUL DATTA, CHANDANA DHAR, SANGEETA TALWAR, UDAY CHANDER KHANNA and RASHMI SATISH JOSHI and it was incorporated on May 31, 1979. It is classified as a Non-govt company, registered with the RoC-Mumbai.

CASTROL INDIA LIMITED's Annual General Meeting (AGM) was lately held on May 15, 2019, and as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Dec 31, 2018, under the Registration of Companies at RoC-Mumbai. Its legalized share capital is 4,95,00,00,000 and its paid-up capital is 4,94,56,11,920.

Contact on the primary email address: investorrelations.india@castrol.com.

Basic Information
CIN :L23200MH1979PLC021359
Registration Number :021359
Date of Incorporation :May 31, 1979
Registered State :Maharashtra
Registration Of Companies :RoC-Mumbai
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :4950000000
Paidup Capital :4945611920
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :May 15, 2019
Date of Balance Sheet :Dec 31, 2018
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Metals & Chemicals, and products thereof)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
Immovable property or any interest therein 3300000 14/06/1994 05/07/1995 OPEN
Immovable property or any interest therein 12000000 30/05/1995 - OPEN
- 4200000 06/12/1984 09/08/1985 OPEN
- 10000000 25/09/1986 - OPEN
Immovable property or any interest therein 96156900 20/04/1989 - OPEN
- 52500000 09/08/1985 21/02/2002 OPEN
- 40000000 09/09/1994 - OPEN
- 20000000 04/06/1987 - OPEN
Book debts 3300000 14/03/1994 - OPEN
- 15000000 09/08/1995 - OPEN
- 2500000 21/09/1987 - OPEN

Contact Information

Email Id : investorrelations.india@castrol.com
Registered Office Address : TECHNOPOLIS KNOWLEDGE PARKMAHAKALI CAVES ROAD ANDHERI E MUMBAI MH 400093 IN.

Director Details

RASHMI SATISH JOSHI

CIN:

L23200MH1979PLC021359

DIN:

06641898

Present Residential Address:

G-1401, JADE GARDENS, ROAD NO 7 , GANDHI NAGAR, BEHIND M I G CLUB, BANDRA EAST MUMBAI 400051 MH IN

Designation:

Wholetime Director

Date of Appointment:

Aug 1, 2013

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 29, 2020

JAYANTA CHATTERJEE

CIN:

L23200MH1979PLC021359

DIN:

06986918

Present Residential Address:

Flat 2402, Somerset, Hiranandani Gardens,Powai Mumbai 400076 MH IN

Designation:

Wholetime Director

Date of Appointment:

Oct 30, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 21, 2020

MARK JOSCELINE SCLATER

CIN:

L23200MH1979PLC021359

DIN:

08454084

Present Residential Address:

HILLEND LODGE, LONGDON HILL END UPTON-UPON-SEVERN, WORCESTER WR80RN GB

Designation:

Nominee Director

Date of Appointment:

May 16, 2019

Whether DSC Registered:

No

Expiry Date of DSC:

-

RAMABADRAN GOPALAKRISHNAN

CIN:

L23200MH1979PLC021359

DIN:

00027858

Present Residential Address:

Flat No 03, Revills Building, 45, Cuffe Parade Near President Hotel Mumbai 400005 MH IN

Designation:

Director

Date of Appointment:

Oct 17, 2000

Whether DSC Registered:

Expired

Expiry Date of DSC:

Oct 6, 2019

RAMCHANDER SUBRAMANIAM AVANAVADI

CIN:

L23200MH1979PLC021359

DIN:

00046647

Present Residential Address:

64, CUMBERLAND LONDON, W3, 6EY LONDON 00000 GB

Designation:

Nominee Director

Date of Appointment:

Apr 29, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Apr 11, 2021

SASHI ALANKARATH MUKUNDAN

CIN:

L23200MH1979PLC021359

DIN:

02519725

Present Residential Address:

10TH FLOOR, CLEFEPETE 75, CARTER ROAD BANDRA WEST MUMBAI 400050 MH IN

Designation:

Nominee Director

Date of Appointment:

Apr 21, 2009

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 31, 2020

MUSTAFA OMER DORMEN

CIN:

L23200MH1979PLC021359

DIN:

07282001

Present Residential Address:

APARTMENT NO. 2368, GRAND HYATT HOTEL, OFF WESTERN EXPRESS HIGHWAY, SANTACRUZ ( EAST) MUMBAI 400055 MH IN

Designation:

Director

Date of Appointment:

Oct 12, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Nov 29, 2019

SUSIM MUKUL DATTA

CIN:

L23200MH1979PLC021359

DIN:

00032812

Present Residential Address:

104B, BAKHTAWAR, LOWER COLABA ROAD, OPP COLABA POST OFFICE, MUMBAI 400005 MH IN

Designation:

Director

Date of Appointment:

Jul 1, 1996

Whether DSC Registered:

Expired

Expiry Date of DSC:

Sep 6, 2019

CHANDANA DHAR

CIN:

L23200MH1979PLC021359

DIN:

AHGPD2762F

Present Residential Address:

Flat no 501, Jupiter Chs, Yari Road, Versova, Andheri (West) Mumbai 400061 MH IN

Designation:

Company Secretary

Date of Appointment:

Jan 12, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 7, 2020

SANGEETA TALWAR

CIN:

L23200MH1979PLC021359

DIN:

00062478

Present Residential Address:

S-373, GREATER KAILASH - II, NEW DELHI 110048 DL IN

Designation:

Director

Date of Appointment:

Jul 23, 2018

Whether DSC Registered:

Expired

Expiry Date of DSC:

Jul 20, 2019

UDAY CHANDER KHANNA

CIN:

L23200MH1979PLC021359

DIN:

00079129

Present Residential Address:

FLAT NO. 182, 18TH FLOOR, CENTRUM TOWERS BARKAT ALI ROAD, WADALA EAST MUMBAI 400037 MH IN

Designation:

Director

Date of Appointment:

Jan 3, 2012

Whether DSC Registered:

Expired

Expiry Date of DSC:

Oct 14, 2018

RASHMI SATISH JOSHI

CIN:

L23200MH1979PLC021359

DIN:

AAFPJ1609K

Present Residential Address:

G-1401, JADE GARDENS, ROAD NO 7 , GANDHI NAGAR, BEHIND M I G CLUB, BANDRA EAST MUMBAI 400051 MH IN

Designation:

CFO(KMP)

Date of Appointment:

Jul 31, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 29, 2020

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