It is a chemicals and materials public limited company based in Kottayam, Kerala, India, established in 2004.
2004 | Kottayam, Kerala, India | ActiveEagle Petroleum Company Limited, a active public limited company, was established on 30 September 2004 in Kottayam, Kerala, India. Engaging in chemical distribution & retail within the chemicals and materials sector, it holds CIN: U51410KL2004PLC017486. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹2.00 M.
It upholds a compliant status. Its leadership includes Rajamma Thomas (Whole-Time Director), Mathew Thomas (Managing Director), Achanaril Varghese John (Director). Past directors included Lillykutty John, Rajamma Thomas, Idieulla Kanjirakkatu Varghese. It holds no open charges and ₹4.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Room No 412, Kadaavumbagom Complex,Pampady,, Kottayam, Kerala, 686502.
U51410KL2004PLC017486
017486
30 September 2004
₹5.00 M
₹2.00 M
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajamma Thomas | Whole-Time Director | 26 May 2017 | Current |
| Mathew Thomas | Managing Director | 26 May 2017 | Current |
| Achanaril Varghese John | Director | 01 Sep 2009 | Current |
| Elizabeth John | Director | 27 Aug 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 Mar 2011 | Past |
| Pramod Abcsdd | Director | 06 Jul 2017 | Past |
| Pramod Abcsdd | Director | 26 May 2017 | Past |
| Pramod Abcsdd | Director | 06 Jul 2017 | Past |
| Pramod Abcsdd | Additional Director | 11 Jul 2019 | Past |
| Pramod Abcsdd | Director | 20 Mar 2011 | Past |
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Eagle Petroleum Company Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 79.92% increase in profit. The company's net worth dipped by a decrease of 4.05%.
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In 2017, Eagle Petroleum Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹40,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Dec 2017 | Others | ₹4.00 Cr | Satisfied |
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The activity Eagle Petroleum Company Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Eagle Petroleum Company Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was completed.
The activity A charge registered on 08 Dec 2017 via Charge ID 100144890 with Others was fully satisfied on 16 Jun 2021. was completed.
The activity A charge with Others of Rs. 40.00 M registered on 08 Dec 2017 with Charge ID 100144890 was modified on 11 Oct 2019. was completed.
A charge with Others amounted to Rs. 40.00 M with Charge ID 100144890 was registered on 08 Dec 2017. was recorded as a recent event.
The activity Rajamma Thomas was appointed as a Whole-time director was appointed as a Whole-time director on 26 May 2017 & has been associated with this company since 8 years 6 months . was completed.
The CIN of Eagle Petroleum Company Limited is U51410KL2004PLC017486.
Eagle Petroleum Company Limited is headquartered at Room No 412, Kadaavumbagom Complex,Pampady,, Kottayam, Kerala, 686502.
Eagle Petroleum Company Limited was incorporated on 30 September 2004.
The current directors of Eagle Petroleum Company Limited are
The primary industry of Eagle Petroleum Company Limited is Chemicals And Materials.
Eagle Petroleum Company Limited is unlisted.
The authorized capital of Eagle Petroleum Company Limited is ₹5.00 M, and the paid-up capital is ₹2.00 M.
The compliance status of Eagle Petroleum Company Limited is Compliant.
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