Company name
GOL OFFSHORE LIMITED
Cin
L11200MH2005PLC154793
Status
Active
Registered_office_address
ENERGY HOUSE, 81, D.N. ROAD,,MUMBAI,Maharashtra,India,400001
Date of registration
07/14/2005
Roc
ROC Mumbai
Authorized capital
2000000000
Paidup capital
788723740
Category
Company limited by shares
Subcategory
Non-government company
Type of company
Company
Pincode
400001

Director

DINNAMEDATE_JOINDESIGNATION
00726561VIJAY KUMAR2015-05-01Director
00786682PRAKASHCHANDRA KAPOOR2015-10-30CEO
00786682PRAKASHCHANDRA KAPOOR2015-05-01Director
02442683MAMTA ROHIT PURI2015-09-23Director
00054480RAMNATH SHARMA2009-09-24Director
00050175VINESH NARANDAS DAVDA2009-09-24Director
02786324PERCY ADI DOCTOR2015-09-23Director
09031834SURESH KANUBHAI SAVALIYA2011-06-01Company Secretary
00016768MAHESH PRASAD MEHROTRA2014-02-12Additional Director
00016768MAHESH PRASAD MEHROTRA2014-08-14Director
00022285RAJIV KRISHAN LUTHRA2006-12-19Director
00022285RAJIV KRISHAN LUTHRA2006-10-16Additional Director
00219212SHANKAR NARAYANAN MADHAVA MENON2008-07-10Director
00219212SHANKAR NARAYANAN MADHAVA MENON2007-10-18Additional Director
00786682PRAKASHCHANDRA KAPOOR2010-05-01Whole-time director
00786682PRAKASHCHANDRA KAPOOR2010-04-29Whole-time director
00786682PRAKASHCHANDRA KAPOOR2015-02-12Whole-time director
00786682PRAKASHCHANDRA KAPOOR2010-02-02Additional Director
00786682PRAKASHCHANDRA KAPOOR2010-04-29Director
00786682PRAKASHCHANDRA KAPOOR2015-10-30CEO
00786682PRAKASHCHANDRA KAPOOR2015-05-01Director
00010767SEVANTILAL JIVANLAL PAREKH2006-10-16Additional Director
00060776KAIWAN DOSSABHOY KALYANIWALLA2009-09-15Director appointed in casual vacancy
00007347SHAILESH VISHNUBHAI HARIBHAKTI2006-10-16Additional Director
00007347SHAILESH VISHNUBHAI HARIBHAKTI2006-12-19Director
00003940KEKI MANCHERSHA ELAVIA2009-09-15Director appointed in casual vacancy
01341570CHANDAN BHATTACHARYA2008-12-02Additional Director
01341570CHANDAN BHATTACHARYA2009-09-24Director
00022021CHETAN MEHRA2010-08-10Director
00022021CHETAN MEHRA2010-02-02Additional Director
00022021CHETAN MEHRA2011-09-02Whole-time director
00544948PRABHAKAR RAMCHANDRA DALAL2012-08-07Nominee Director

Index of Charges

CHARGE_IDCHARGE_HOLDERDATE_CREATEDATE_MODIFIED
10172493NATIXIS08/24/200903/10/2014
10614569JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED10/06/201507/28/2017
10544141VISTRA ITCL (INDIA) LIMITED01/12/201507/28/2017
10337291JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED01/27/201207/28/2017
10027266The Hongkong and Shanghai Banking Corporation Limited11/16/2006
10029551BANK OF INDIA12/07/200601/26/2009
10030520DVB GROUP MERCHANT BANK (ASIA) LIMITED12/05/2006
10030802DVB GROUP MERCHANT BANK (ASIA) LTD12/15/200612/03/2013
10031165DVB GROUP MERCHANT BANK (ASIA) LTD12/05/200612/03/2013
10031330The Hongkong and Shanghai Banking Corporation Limited01/11/200704/04/2013
10032752ABN AMRO BANK N. V.10/31/2006
10048289BANK OF INDIA04/11/200701/26/2009
10048601DVB GROUP MERCHANT BANK (ASIA) LTD05/04/200712/03/2013
10063632CITIBANK N.A08/11/2007
10082123UNION BANK OF INDIA12/20/2007
10136163IDBI Bank Limited01/07/2009
10147882DVB GROUP MERCHANT BANK (ASIA) LTD03/24/200912/03/2013
10148567PUNJAB NATIONAL BANK03/12/200908/07/2015
10149206DVB GROUP MERCHANT BANK (ASIA) LTD03/25/200912/03/2013
10167434DVB GROUP MERCHANT BANK (ASIA) LTD.06/25/200912/08/2010
10173379PUNJAB NATIONAL BANK08/24/2009
10185625THE FEDERAL BANK LTD11/04/2009
10185702UNION BANK OF INDIA11/06/200906/30/2015
10193850EXPORT-IMPORT BANK OF INDIA01/12/2010
10206651STATE BANK OF TRAVANCORE03/09/2010
10230553YES BANK LIMITED06/25/201001/13/2015
10257522DVB GROUP MERCHANT BANK (ASIA) LTD12/08/201012/03/2013
10257524DVB GROUP MERCHANT BANK (ASIA) LTD12/08/201012/03/2013
10257576DVB GROUP MERCHANT BANK (ASIA) LTD12/08/201012/03/2013
10257788DVB GROUP MERCHANT BANK (ASIA) LTD12/08/201012/03/2013
10258693STANDARD CHARTERED BANK12/15/2010
10286675STATE BANK OF HYDERABAD04/29/2011
10294410UCO BANK06/27/2011
10299045Export Import Bank of India07/26/201108/01/2011
10300585ICICI Bank LIMITED08/05/201111/28/2014
10308696IDBI BANK LIMITED09/26/2011
10316322BANK OF BARODA10/20/201106/17/2013
10351714NATIXIS04/25/2012
10400753TATA CAPITAL FINANCIAL SERVICES LIMITED02/01/2013
10558292IDBI Bank Limited03/02/2015
10563309TATA CAPITAL FINANCIAL SERVICES LIMITED02/26/2015
10596297IDBI Bank Limited09/15/2015
10599856L&T INFRASTRUCTURE FINANCE COMPANY LIMITED10/06/2015
10620108L & T INFRASTRUCTURE FINANCE COMPANY LIMITED12/18/2015
10029758STATE BANK OF INDIA11/27/200608/22/2007
10627847Phoenix ARC Private Limited02/29/2016
10031071DVB GROUP MERCHANT BANK (ASIA) LTD12/29/200612/03/2013
10031333The Hongkong and Shanghai Banking Corporation Limited01/11/200704/04/2013
10035923STATE BANK OF INDIA01/18/2007
10062885NATIXIS (FORMERLY KNOWN AS NATEXIS BANQUES POPULAIRES)08/16/2007
10073354STATE BANK OF TRAVANCORE10/30/200702/05/2010
10097168INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED04/16/2008
10126583Axis Bank Limited11/01/2008
10147879DVB GROUP MERCHANT BANK (ASIA) LTD03/24/200912/03/2013
10169595LANDT INFRASTRUCTURE FINANCE COMPANY LIMITED07/14/2009
10172487NATIXIS08/24/200903/10/2014
10172495NATIXIS BANK08/24/2009
10172708CENTRAL BANK OF INDIA08/19/2009
10188679CENTRAL BANK OF INDIA11/18/200909/10/2015
10197373L & T FINANCE LIMITED12/30/2009
10198429STATE BANK OF BIKANER AND JAIPUR01/20/2010
10205157BANK OF BARODA03/09/2010
10213044Phoenix ARC Private Limited03/29/201010/12/2015
10236954Phoenix ARC Private Limited08/26/201010/12/2015
10238848ICICI BANK LIMITED08/20/201011/28/2014
10257508DVB GROUP MERCHANT BANK (ASIA) LTD12/08/201012/03/2013
10257514DVB GROUP MERCHANT BANK (ASIA) LTD.12/08/2010
10257525DVB GROUP MERCHANT BANK (ASIA) LTD12/08/201012/03/2013
10267450LANDT INFRASTRUCTURE FINANCE COMPANY LIMITED01/25/2011
10291245Axis Bank Limited04/23/201102/04/2015
10338243ICICI BANK LIMITED02/13/201211/28/2014
10347808ICICI BANK LIMITED04/09/201209/25/2012
10393999DBS Bank Ltd.12/21/2012
10394532RAJRADHE FINANCE LIMITED12/28/201203/27/2023
10570523THE FEDERAL BANK LTD03/31/2015
10599851JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED09/29/201507/28/2017
10599854JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED09/29/201507/28/2017
10615132IDBI Bank Limited01/08/2016
10031068DVB GROUP MERCHANT BANK (ASIA) LTD12/05/200612/03/2013

Content Section

Directors and Company contact Details on MCA Portal

Companies Master Data is Available on MCA portal which Includes the basic information about the company and their directors appointed. Where We can get Infomration like Directors identification Number (DIN Number) of Director, Joining date of Director, Ressignation Date of Director and Director's Full Name. Also You can Get the information about the director that In which comapny he is director and in which company / companies he has Resigned. and the Date of such event too can be known from MCA Portal.

The director plays a very vital role in the company to manage the affairs and are involved in day-to-day administration of the company, hence the role of the director in every company is very crucial and challengeable because the backbone of the company depends upon the directors of the company. They being the only decision Maker their connectivity is very crucial for Any person.

Methods for Getting Director Contact Details

  1. Access through MCA Portal
  2. Access through Finanvo.in

Access of Director Contact Details through MCA Portal

  • There are multiple forms which needs to be filed by Director to comply with the regulations as per The Companies Act 2013. These forms are filled by the directors either on a specific intervals or on occurence of any specified events. While submitting these forms to the government portal i.e mca portal they needs to submit multiple infomration along with their contact details i.e. email address of directors and Mobile number of directors. They also submit the required supporting documents for the details provided therein. 
  • Form - DIR - 12 :  Form DIR-12 is required to be filed to ROC on MCA website for Appointment or Resignation or Change in Designation of Directors within 30 Days of such event.
    • In Case of Appointment : 
      • Letter of appointment in case of an appointment of a Director / Manager / Company Secretary / CEO / CFO.
      • Declaration of the appointee director, managing director, in Form DIR-2 in case of appointment of a Director / Manager / Company Secretary / CEO / CFO.
        • DIN / PAN  of the director,
        • Full Name,
        • Father’s Name,
        • Address,
        • Email,
        • Mobile Number,
        • Nationality,
        • No. of companies in which the director is involved,
        • Particulars of Membership in case of professionals.
      • Interest in other entities of director in case the number of entities entered is more than one.
      • Declaration by first director in Form INC-9 is to attach in case of a new company
  • Form DIR - 6 : E-Form DIR-6 is the form for providing the intimation of change in particulars of Director to the Central government within 30 days of the change in particulars
    • The changes may be there with respect to the following:
      • Name
      • Address (Permanent/ Correspondence address)
      • Date of Birth
      • E-Mail ID or phone number
      • Father’s Name
      • Nationality
      • Occupation Type
      • Educational Qualification
      • Changes in PAN Card, Voter ID Card, Passport, Aadhaar Card or other proof
      • Residential Status
      • Photograph of Director
      • Gender, etc
    • Any Changes in these Particulars shall need to be provided to the government in 30 days.

Access of Director Contact Details through Finanvo.in

Its very quick and Easy to Search for the Director Contact Details on Finanvo, Lets See How?

  • Contact Details Based on Director Name or DIN no. 
    • Open a Page Fiannvo.in - Signup / Login 
    • Search for the Director from the search box 
    • Click on Buy Director Contact Button 
    • Complete the process and Hurray You are done and You can see the director contact details as below
      • Name
      • Address (Permanent/ Correspondence address)
      • Date of Birth
      • E-Mail ID or phone number
      • Father’s Name
      • Nationality
      • Occupation Type
      • Educational Qualification
      • Changes in PAN Card, Voter ID Card, Passport, Aadhaar Card or other proof
      • Residential Status
      • Gender 
  • Contact Details Based on Company name or CIN No. 
    • Open a Page Fiannvo.in - Signup / Login 
    • Search for the Company Name from the search box
    • Select the Director/s 
    • Click on Buy Director Contact Button 
    • Complete the process and Hurray You are done and You can Click on the DIN number  to see the each director's contact details as below
      • Name
      • Address (Permanent/ Correspondence address)
      • Date of Birth
      • E-Mail ID or phone number
      • Father’s Name
      • Nationality
      • Occupation Type
      • Educational Qualification
      • Changes in PAN Card, Voter ID Card, Passport, Aadhaar Card or other proof
      • Residential Status
      • Gender 

 Both The process leads to the contact details of the directors. 

About Directors of Comapny as on MCA Portal

As per Companies Act, 2013 defines the number of directors to be appointed by the board of the company. Directors of the company have their own roles and responsibilities in the company. Each director has its own significant role to manage the affairs of the company and day to day company management. The limit has been specified of the director’s appointment in the law. As per law there is a minimum requirement that every company whether One Person Company, Private Company, Public Company has to appoint directors in the company.

RESPONSIBILITIES AND DUTIES

The responsibilities and duties of the directors in the company have been specified are as under:

  • Directors determine the company’s strategies, policies, objectives.
  • To monitor the growth of the company as per the policies defines in the company.
  • The Board of directors has the duty to appoint any senior management in the company.
  • To act in good faith.
  • Act in the best interest of the company, for the employees, members, and for the protection of environment.
  • Not to gain any undue profit for himself or the relatives, partners.
  • To check that the company run as per the article of the company and within the power of the company.

SAFEGUARDS

To protect their interest and evade undue liability, it is advisable that directors adopt a safeguard measures:

  1. Attend the meeting on regular basis.
  2. Act honestly for the company.
  3. For day to day compliances, have a knowledgeable secretarial team and establish boards for the company audit.
  4. Give professional advice, establish audit committees, and engage external agencies.

TYPES OF DIRECTORS

Following has been classified as the directors of the company:

Executive director: Executive director is the full-time director of the company and have the biggest roles and duties for their companies and the organization. Employees of the organization and the company expect from the executive director efficient and effective working and very careful in all the company’s dealing.

Non-Executive Directors: Non-Executive Directors are the non-working directors of the company and are not involved in the day to day salaried of the organization. Non-executive directors only have the position in the company of planning or policy-making process. Decision and solution for the best interest of the organization are in the hands of the executive directors.

Managing directors: Managing directors have the significant capability to make conclusions, achieve and direct other members and shareholders of the company. A Public Company or a subsidiary of a Public Company must appoint the managing director having the share capital more than 5 crores rupees.

Independent directors: Independent directors do not have any direct relation with the organization. Independent director only gives expert advice to the board of directors if and when required and the experience of the independent directors is the assets of the company. Public companies having the paid-up capital and the turnover of Rs. 100 crores or more and the outstanding loans 50 crores or more must appoint two independent directors.

Qualifications of independent director:

  1. Independent director should have knowledge, skill and experience;
  2. Independent director must be a person of honesty;
  3. Independent director should not be a shareholder of the company;
  4. Does not have any relation with the promoter or with the company.

Residential director: Should be resident of India, A director residing in India for at least 182 days is a residential director.

Small Shareholder Directors: In a listed company only the one can appoint as a single director. Notice has been issued to at least 1000 shareholders or 1/10th of the shareholders whichever is less, to approve the same.

Women directors: Only those companies whose shares listed on the stock exchange or the paid-up capital of 100 crore or more and the turnover 300 crore or more must appoint the women director.

Additional Directors: Additional director has been appointed till the next annual general meeting and take the position in the next annual general meeting.

Alternate director: Alternate director is appointed when the director not in a position or absent for more than 3 months. Alternate director act as a director for the particular period or for the temporary period.

Hope You liked our Post,. Bookmark this page, We shall update this post as and when there is an update in the information or comment us and send us the points which you would liek to add to this post to make this more informative.


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