Company Information

CIN
U23201RJ1991PLC005879
Status
Date of Incorporation
21 March 1991
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Liquid Or Gaseous Fuels, Illuminating Oils, Lubricating Oils
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
43,160,000
Authorised Capital
50,000,000

Directors

Sanjay Sharma
Sanjay Sharma
Director/Designated Partner
for over 2 years
Anita Rikhabchand Jain
Anita Rikhabchand Jain
Director/Designated Partner
for about 5 years
Rajendra Kumar
Rajendra Kumar
Director/Designated Partner
for over 1 year
Vikas Balia
Vikas Balia
Director/Designated Partner
for about 2 years
Sanjeev Kumar Jain
Sanjeev Kumar Jain
Director
for about 4 years
Lata Devi Parekh
Lata Devi Parekh
Director/Designated Partner
for over 33 years
Ramesh Chand Parekh
Ramesh Chand Parekh
Director/Designated Partner
for over 1 year
Ruchir Parekh
Ruchir Parekh
Director/Designated Partner
for over 1 year

Past Directors

Charges

126 Crore
07 August 2019
Axis Bank Limited
26 Lak
27 May 2019
Kotak Mahindra Prime Limited
18 Lak
29 March 2019
Yes Bank Limited
2 Crore
28 February 2019
Hdfc Bank Limited
2 Crore
08 October 2018
Citi Bank N.a.
1 Crore
08 October 2018
Citi Bank N.a.
2 Crore
17 September 2018
Citi Bank N.a.
1 Crore
17 September 2018
Citi Bank N.a.
52 Lak
10 September 2018
Axis Bank Limited
1 Crore
06 September 2018
Axis Bank Limited
2 Crore
23 August 2018
Kotak Mahindra Prime Limited
10 Lak
09 August 2018
Kotak Mahindra Prime Limited
13 Lak
07 March 2018
Hdfc Bank Limited
32 Lak
18 January 2018
State Bank Of India
4 Crore
03 January 2018
Hdfc Bank Limited
56 Lak
16 December 2017
Srei Equipment Finance Limited
1 Crore
16 December 2017
Srei Equipment Finance Limited
1 Crore
16 December 2017
Srei Equipment Finance Limited
1 Crore
16 December 2017
Srei Equipment Finance Limited
1 Crore
20 September 2017
Srei Equipment Finance Limited
1 Crore
20 September 2017
Srei Equipment Finance Limited
1 Crore
29 August 2017
Hdfc Bank Limited
26 Crore
29 August 2017
Hdfc Bank Limited
3 Crore
05 August 2017
Kotak Mahindra Prime Limited
11 Lak
31 May 2017
Kotak Mahindra Prime Limited
74 Lak
25 April 2017
State Bank Of India
6 Crore
03 November 2015
State Bank Of India
8 Lak
31 March 2015
State Bank Of India
20 Crore
29 December 2014
State Bank Of India
15 Lak
29 June 2009
State Bank Of India
9 Crore
30 April 2004
Ge Capital Tfs Ltd.
72 Lak
30 June 2015
Religare Finvest Limited
3 Crore
31 May 2014
Religare Finvest Limited
13 Crore
29 March 2016
Religare Finvest Limited
3 Crore
07 May 2011
State Bank Of India
36 Lak
07 May 2011
State Bank Of India
12 Crore
07 May 2011
State Bank Of India
77 Lak
07 May 2011
State Bank Of India
2 Crore
28 September 2007
State Bank Of India
27 Crore
29 June 2009
State Bank Of India
3 Crore
23 March 2007
State Bank Of India
10 Crore
29 June 2009
State Bank Of India
80 Lak
26 November 2001
Bank Of Baroda
5 Crore
26 February 2009
Bank Of Baroda
1 Crore
10 March 2007
Bank Of Baroda
4 Crore
11 April 2009
Bank Of Baroda
75 Lak
16 November 2007
Bank Of Baroda
14 Crore
11 April 2009
Bank Of Baroda
1 Crore
16 November 2007
Bank Of Baroda
12 Crore
11 April 2009
Bank Of Baroda
45 Lak
11 April 2009
Bank Of Baroda
2 Crore
11 April 2009
Bank Of Baroda
80 Lak
16 August 2021
State Bank Of India
4 Crore
20 April 2021
Kotak Mahindra Bank Limited
5 Crore
10 March 2021
Hdfc Bank Limited
3 Crore
28 August 2020
State Bank Of India
11 Crore
28 August 2020
State Bank Of India
80 Lak
07 March 2020
Hdfc Bank Limited
2 Crore
27 December 2019
Axis Bank Limited
16 Lak
20 November 2019
Daimler Financial Services India Private Limited
1 Crore
14 October 2019
Axis Bank Limited
9 Lak
27 July 2023
State Bank Of India
0
14 June 2023
Hdfc Bank Limited
0
08 December 2022
Others
0
24 June 2022
Others
0
29 June 2009
State Bank Of India
0
24 June 2022
Others
0
24 June 2022
Others
0
24 June 2022
Others
0
05 May 2022
Hdfc Bank Limited
0
16 August 2021
State Bank Of India
0
14 September 2021
Hdfc Bank Limited
0
30 November 2021
Others
0
20 September 2017
Others
0
16 December 2017
Others
0
16 December 2017
Others
0
16 December 2017
Others
0
20 September 2017
Others
0
16 December 2017
Others
0
25 April 2017
Others
0
31 May 2017
Others
0
29 August 2017
Hdfc Bank Limited
0
29 August 2017
Hdfc Bank Limited
0
03 January 2018
Hdfc Bank Limited
0
18 January 2018
State Bank Of India
0
05 August 2017
Others
0
07 March 2018
Hdfc Bank Limited
0
10 September 2018
Others
0
06 September 2018
Others
0
23 August 2018
Others
0
17 September 2018
Axis Bank Limited
0
08 October 2018
Axis Bank Limited
0
17 September 2018
Axis Bank Limited
0
09 August 2018
Others
0
29 March 2019
Others
0
27 May 2019
Others
0
07 August 2019
Others
0
14 October 2019
Others
0
20 November 2019
Others
0
27 December 2019
Others
0
28 August 2020
State Bank Of India
0
28 August 2020
State Bank Of India
0
10 March 2021
Hdfc Bank Limited
0
20 April 2021
Others
0
11 April 2009
Bank Of Baroda
0
30 April 2004
Ge Capital Tfs Ltd.
0
29 June 2009
State Bank Of India
0
30 June 2015
Religare Finvest Limited
0
31 March 2015
State Bank Of India
0
29 December 2014
State Bank Of India
0
31 May 2014
Religare Finvest Limited
0
26 February 2009
Bank Of Baroda
0
29 March 2016
Others
0
07 March 2020
Hdfc Bank Limited
0
07 May 2011
State Bank Of India
0
11 April 2009
Bank Of Baroda
0
11 April 2009
Bank Of Baroda
0
10 March 2007
Bank Of Baroda
0
28 September 2007
State Bank Of India
0
29 June 2009
State Bank Of India
0
03 November 2015
State Bank Of India
0
07 May 2011
State Bank Of India
0
07 May 2011
State Bank Of India
0
07 May 2011
State Bank Of India
0
11 April 2009
Bank Of Baroda
0
11 April 2009
Bank Of Baroda
0
16 November 2007
Bank Of Baroda
0
16 November 2007
Bank Of Baroda
0
23 March 2007
State Bank Of India
0
28 February 2019
Others
0
26 November 2001
Bank Of Baroda
0
08 October 2018
Axis Bank Limited
0
27 July 2023
State Bank Of India
0
14 June 2023
Hdfc Bank Limited
0
08 December 2022
Others
0
24 June 2022
Others
0
29 June 2009
State Bank Of India
0
24 June 2022
Others
0
24 June 2022
Others
0
24 June 2022
Others
0
05 May 2022
Hdfc Bank Limited
0
16 August 2021
State Bank Of India
0
14 September 2021
Hdfc Bank Limited
0
30 November 2021
Others
0
20 September 2017
Others
0
16 December 2017
Others
0
16 December 2017
Others
0
16 December 2017
Others
0
20 September 2017
Others
0
16 December 2017
Others
0
25 April 2017
Others
0
31 May 2017
Others
0
29 August 2017
Hdfc Bank Limited
0
29 August 2017
Hdfc Bank Limited
0
03 January 2018
Hdfc Bank Limited
0
18 January 2018
State Bank Of India
0
05 August 2017
Others
0
07 March 2018
Hdfc Bank Limited
0
10 September 2018
Others
0
06 September 2018
Others
0
23 August 2018
Others
0
17 September 2018
Axis Bank Limited
0
08 October 2018
Axis Bank Limited
0
17 September 2018
Axis Bank Limited
0
09 August 2018
Others
0
29 March 2019
Others
0
27 May 2019
Others
0
07 August 2019
Others
0
14 October 2019
Others
0
20 November 2019
Others
0
27 December 2019
Others
0
28 August 2020
State Bank Of India
0
28 August 2020
State Bank Of India
0
10 March 2021
Hdfc Bank Limited
0
20 April 2021
Others
0
11 April 2009
Bank Of Baroda
0
30 April 2004
Ge Capital Tfs Ltd.
0
29 June 2009
State Bank Of India
0
30 June 2015
Religare Finvest Limited
0
31 March 2015
State Bank Of India
0
29 December 2014
State Bank Of India
0
31 May 2014
Religare Finvest Limited
0
26 February 2009
Bank Of Baroda
0
29 March 2016
Others
0
07 March 2020
Hdfc Bank Limited
0
07 May 2011
State Bank Of India
0
11 April 2009
Bank Of Baroda
0
11 April 2009
Bank Of Baroda
0
10 March 2007
Bank Of Baroda
0
28 September 2007
State Bank Of India
0
29 June 2009
State Bank Of India
0
03 November 2015
State Bank Of India
0
07 May 2011
State Bank Of India
0
07 May 2011
State Bank Of India
0
07 May 2011
State Bank Of India
0
11 April 2009
Bank Of Baroda
0
11 April 2009
Bank Of Baroda
0
16 November 2007
Bank Of Baroda
0
16 November 2007
Bank Of Baroda
0
23 March 2007
State Bank Of India
0
28 February 2019
Others
0
26 November 2001
Bank Of Baroda
0
08 October 2018
Axis Bank Limited
0

Documents

Optional Attachment-(1)-14122020
Form AOC-4(XBRL)-14122020_signed
Optional Attachment-(3)-10122020
Form CHG-1-10122020_signed
Instrument(s) of creation or modification of charge;-10122020
Optional Attachment-(1)-10122020
Optional Attachment-(2)-10122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201210
Optional Attachment-(3)-01122020
Optional Attachment-(2)-01122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Optional Attachment-(1)-01122020
Form DIR-12-01122020_signed
Interest in other entities;-01122020
Optional Attachment-(1)-11112020
Copy of MGT-8-11112020
List of share holders, debenture holders;-11112020
Form MGT-7-11112020_signed
Form ADT-1-10112020_signed
Optional Attachment-(1)-10112020

Frequently Asked Questions

What is the date of Hasti petro chemical and shipping limited incorporation?

Incorporation date of the company is 21 March 1991 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Hasti petro chemical and shipping limited has appointed how many directors?

The appointed directors in the company are:

  • Vikas balia
  • Rajendra kumar
  • Anita rikhabchand jain
  • Ruchir parekh
  • Ramesh chand parekh
  • Sanjeev kumar jain
  • Lata devi parekh
  • Sanjay sharma