| A.
GENERAL |
| (I).
|
Name
of the Company |
|
| (II).
|
Nationality/Country
of Incorporation |
|
| (III).
|
Corporate
Headquarters |
|
| (IV).
|
Date
of Incorporation |
A Notarized
copy of Certificate of Incorporation may kindly be enclosed. |
| (V).
|
Year,
since trading in oil, with core business activity |
|
| (VI). |
Corporate
Status(Listed, Pvt. Ltd., Partnership firm etc.) |
(Request
from Indian Parties would not be considered). |
| (VII). |
Name(s)
of the Country (ies) in which assets of your Co. are situated. |
(Nature
of assets may kindly be indicated) |
| (VIII). |
Name
of the Chairman/ President/ Managing Director |
|
| (IX). |
Dept.
and/or person to be contacted by ONGC |
|
| A. |
Telephone
nos. |
Office |
| B. |
Fax
nos. |
|
| (X). |
Mailing
Address
Official Website Address |
|
| (XI). |
Telex
nos. |
|
| (XII). |
Email
address(s) |
|
| (XIII). |
Overseas
Offices |
(Names
of contact official and telephone/ fax/ telex nos./mail ID may kindly
be provided) |
| (XIV). |
Parent/
Holding Company, if any (and its main business) |
(Proof,
if wholly owned subsidiary, may kindly be provided) |
| (XV). |
Subsidiary
(ies), if any (and its main business) |
|
| (XVI). |
Credit
Rating of the Company by international agencies like Standard &
Poors, Moody’s, MRC or D&B. |
Rating
with documentary evidence may kindly be provided. |
| |
|
| B.
INTERESTED IN (Only if having relevant experience in Trading in I
and/or II below) |
| (I). |
Supply/
Purchase of crude oil |
|
| (II). |
Supply/Purchase
of Petroleum (Refined) Products (Names of the Product(s) viz. Naphtha,
Motor Gasoline, Jet/ Kero, Gasoil, VGO, Fuel Oil etc.) |
|
| (III). |
Purchase
of Petrochemical Products (Names of the Product(s) viz. Mixed Xylenes,
Para Xylenes, Propylene, Benzene etc.) |
|
| C. |
Bank
References
(At least Two) |
Bank
name:
Address of the Bank:
Account Officer:
E-mail address:
Fax nos.: |
| D. |
Trade
References
(For making enquiries during the course of registration, with whom
trading transactions have been entered into during the last two years)
(At-least Four)
|
Name
of the Business/Trade Partner:
Address:
Contact Person/point:
E-mail address:
Fax nos.: |
| Note:
The applicant entity shall have no objection to making enquiries by
ITD, ONGC directly to the given references during the course of Registration. |
E.
VOLUME/VALUE OF PHYSICAL TRADE FOR CRUDE/ PRODUCT/ LPG
Petrochemicals (Immediate Previous Three Years)
|
| (IN
MT) |
| DESCRIPTION(Volume) |
2006
|
2005
|
2004
|
| 1.
Crude Oil |
| 2.
Petroleum (Names are indicative only) |
|
Gasoil
|
|
Jet/Kero
|
|
LPG
|
|
MS/ Naphtha
|
| 3.
Petrochemicals (Names are indicative only) |
|
Mixed Xylenes
|
|
Para Xylenes
|
|
Propylene
|
|
Benzene
|
|
|
|
|
|
| (To-date
data for the current year may also be given) |
| (IN
Mill. USD) |
| DESCRIPTION(Volume) |
2006
|
2005
|
2004
|
| 1.
Crude Oil |
| 2.
Petroleum (Names are indicative only) |
|
Gasoil
|
|
Jet/Kero
|
|
LPG
|
|
MS/ Naphtha
|
| 3.
Petrochemicals (Names are indicative only) |
|
Mixed Xylenes
|
|
Para Xylenes
|
|
Propylene
|
|
Benzene
|
|
|
|
|
|
| (To-date
data for the current year may also be given)
Notes:
1.The Physical volume traded in the international market
should only be given in the above format, separately for
Purchases and Sales.
2. The inter company/group transactions may kindly
be excluded and given separately in the above format.
3. Kindly confirm that above volumes do not include
paper transactions, traded by the party seeking registration.
(II) Names of Suppliers/ Customers
|
| 1.
SUPPLIERS (In immediate previous three years) |
| 2006 |
2005 |
2004 |
| |
|
|
| 1.
CUSTOMERS (In immediate previous three years) |
| 2006 |
2005 |
2004 |
| |
|
|
|
If
all the names of suppliers/ customers for sale and purchase of Crude
oil, Petroleum Products and Petrochemicals (as the case may be) can
not be given, please furnish names of at-least 10 major suppliers
and customers in the previous three years.
|
(III)
The details of on-going term contracts, for sale and purchase
of Crude oil (Grade-wise), Petroleum Products (product-wise) and Petrochemicals
along with name of the suppliers/customers and volume, may also be
given.
|
F.
FINANCIAL HIGHLIGHTS (Previous three years): ( Year ended on_______)
(In
USD) |
| NAME
OF THE PARTIES (Volume) |
2006 |
2005 |
2004 |
| 1.
Net Sales/ Turnover (from Oil Trading, Petrochemical Trading
or both-as the case may be) |
|
|
|
| 2.
Other Sales/ Activities |
|
|
|
| 3.
Net Profit |
|
|
|
| 4.
Capital |
|
|
|
| 5.
Reserves |
|
|
|
|
|
| 6.
The policy and practice used for valuation of the open/outstanding
positions at the end of the year in terms of US Dollars. |
|
| 7.
Any other relevant and known information of the company that is likely
to impact profitability of the company in the short term) |
|
| (Projected/Estimated
Data for the current year (2007) may also be given) |
| G. |
ANNUAL/FINANCIAL
REPORTS |
: |
(Kindly submit printed/certified audited accounts along with
Directors’ and Auditors’ Report, Notes on Accounts
for the previous three years and other related published information,
if any.) |
|
H. |
OTHER
BUSINESS ACTIVITIES |
: |
(Percentage of their turnover with total turnover, for the past
three years, may kindly be furnished). |
|
I. OTHER INFORMATION: |
| (I). |
Equity
Crude Oils.
(Owned/Operated) |
: |
(Details of production and volume traded in the international
market is desirable) |
| (II). |
Refinery (ies)
(With location and capacities) |
: |
|
| (III). |
Tanker(s) (Owned/Chartered) |
: |
|
| (IV). |
AOT Certificate issued by Singapore Govt., if applicable. |
: |
(Notarized copy may please be attached) |
| (V). |
Is the Company facing at the time of seeking registration any
known legal disputes that are likely to adversely affect the
performance of contracts/ meeting its financial commitments?
|
: |
|
| (VI). |
Principal-to-Principal Dealings. |
: |
(An undertaking may please be given that all the transactions
shall be carried out on a Principal-to-Principal basis without
using services of any Intermediary/ Agents. |
| (VII). |
Please confirm to submit any Parent Corporate Guarantee/ Bank
Guarantee/ Bid Bond, if required, as per policy of ONGC. |
: |
|
| (VIII). |
Please confirm whether applicant company or its Group/ Subsidiary/
Affiliate/ Parent Company is currently registered with IOC/
BPCL/ HPCL - If yes: (A)
On which mailing list (Import/ Export).
(B)
Date of Registration
(C)
Whether any cargo (es) were/ are awarded during such
period.
(D)
Proof of registration.
|
: |
|
| (IX). |
Advice
Details of your Banker(s), through which you wish to deal with
ONGC for import/export /sale contracts, if registered. |
|
Bank
name with its credit rating*:
Address of the Bank:
Account Officer:
Telex/fax nos./mail ID:
*Proof of credit rating may please be provided. |
| (X). |
Other relevant information, if any. |
: |
|
|
| (To
be submitted on the Letter Head of Company) |
PLACE: DATE:
|
(SIGNATURE)
AUTHORIZED PERSON |
Checklist:
Please check before submitting:
1. Has the prescribed Format been taken?
2. Has it been printed and filled-in on Letter-Head of the Applicant
Company?
3. Has it been filled-in completely and the applicant company meets
the criteria of profitability and experience in oil trade for three
years?
4. Has it signed by the authorized person and Date and Place of
submission indicated?
5. Has it been supported with requisite documents, inter-alia the
following, which are mandatory:
a. Notarized copy of Certificate of Incorporation
b. Audited Annual/Financial Reports for the immediate previous three
years either in published form or certified copies thereof
|
if
answer to all the above is YES, then
Forward it to:
Dy. GENERAL MANAGER (F&A),
HEAD, INTEGRATED TRADING DESK [ITD],
OIL AND NATURAL GAS CORPORATION LIMITED,
10TH FLOOR, KAILASH BUILDING,
26, KASTURBA GANDHI MARG
NEW DELHI – 110 001
FAX NO. : +91 11 23765174
+91 11 23765175
E-mail: registration_itd@ongc.co.in
Explanatory Note:
*Years are indicative only. Details shall be furnished under respective
column/Clause for LAST THREE CONCLUDED FINANCIAL YEARS. For instance
if the request is submitted in or after January 2007 and Financial
Year closes on 31st December, then furnish details for the years ended
31st December 2006, 2005 and 2004 and if Financial Year closes on
31st March, then furnish details for the years ended 31st March 2006,
2005 and 2004. However in the latter case, details shall be updated
on close of the Financial Year ending on 31st March 2007.
If
during the course of registration, any further Financial Year is
closed, then details under respective columns/Clauses needs to be
updated with details of such closed year as we consider details
of only LAST THREE CONCLUDED FINANCIAL YEARS on the date of consideration
of request.
|