Company Information

CIN
L11100GJ1996PLC029880
Status
Date of Incorporation
11 June 1996
Classes
Listing Status
Listed
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,322,432,890
Authorised Capital
5,000,000,000

Directors

Ramasamy Jeevanandam
Ramasamy Jeevanandam
Director/Designated Partner
for over 1 year
Pandarinathan Elango
Pandarinathan Elango
Director/Designated Partner
for over 1 year
Sharmila Hiralal Amin
Sharmila Hiralal Amin
Director/Designated Partner
for over 1 year
Deepak Shantilal Parekh
Deepak Shantilal Parekh
Director
for about 28 years
Sunil Behari Mathur
Sunil Behari Mathur
Director
for about 9 years
Vedanthachari Srinivasa Rangan
Vedanthachari Srinivasa Rangan
Director
for about 12 years
Dhruv Subodh Kaji
Dhruv Subodh Kaji
Additional Director
for almost 11 years
Rahul Bhasin
Rahul Bhasin
Director
for over 18 years
Manish Maheshwari
Manish Maheshwari
Managing Director
for about 16 years
Pronip Kumar Borthakur
Pronip Kumar Borthakur
Director/Designated Partner
for over 1 year
Vivek Rae
Vivek Rae
Director/Designated Partner
for about 5 years
Ashok Kumar Nandkishore Goenka Goel
Ashok Kumar Nandkishore Goenka Goel
Director/Designated Partner
for over 1 year

Past Directors

Rohit Rajgopal Dhoot
Rohit Rajgopal Dhoot
Additional Director
over 6 years ago
Filippo Ricchetti
Filippo Ricchetti
Additional Director
almost 9 years ago
Paolo Nazario Lucio Ceddia
Paolo Nazario Lucio Ceddia
Director
about 11 years ago
Guido Papetti
Guido Papetti
Director
about 11 years ago
Vikash Jain
Vikash Jain
Company Secretary
about 19 years ago
Rangarajan Vasudevan
Rangarajan Vasudevan
Director
over 27 years ago

Charges

154 Crore
27 November 2018
Axis Bank Limited
35 Crore
27 November 2007
Axis Bank Limited
410 Crore
13 April 2006
State Bank Of India
50 Crore
05 August 2004
Ing Vysya Bank Limited
0
09 September 2021
Axis Bank Limited
7 Crore
17 June 2021
Axis Bank Limited
26 Crore
24 February 2020
Axis Bank Limited
85 Crore
11 July 2023
Axis Bank Limited
0
23 November 2022
Axis Bank Limited
0
16 November 2022
Axis Bank Limited
0
16 November 2022
Axis Bank Limited
0
17 June 2021
Axis Bank Limited
0
31 December 2021
Axis Bank Limited
0
06 October 2021
Axis Bank Limited
0
09 September 2021
Axis Bank Limited
0
27 November 2018
Axis Bank Limited
0
24 February 2020
Axis Bank Limited
0
27 November 2007
Axis Bank Limited
0
05 August 2004
Ing Vysya Bank Limited
0
13 April 2006
State Bank Of India
0
11 July 2023
Axis Bank Limited
0
23 November 2022
Axis Bank Limited
0
16 November 2022
Axis Bank Limited
0
16 November 2022
Axis Bank Limited
0
17 June 2021
Axis Bank Limited
0
31 December 2021
Axis Bank Limited
0
06 October 2021
Axis Bank Limited
0
09 September 2021
Axis Bank Limited
0
27 November 2018
Axis Bank Limited
0
24 February 2020
Axis Bank Limited
0
27 November 2007
Axis Bank Limited
0
05 August 2004
Ing Vysya Bank Limited
0
13 April 2006
State Bank Of India
0

Documents

Shareholders-MGT_7_R71715064_HINDOIL83_20201123215804.xlsm
Form MGT-7-21112020_signed
Optional Attachment-(1)-20112020
Optional Attachment-(2)-20112020
Copy of MGT-8-20112020
Form AOC-4(XBRL)-05112020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
XBRL document in respect Consolidated financial statement-29102020
Form MGT-14-16102020_signed
Form MGT-15-16102020_signed
Form ADT-1-16102020_signed
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Copy of written consent given by auditor-14102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Copy of resolution passed by the company-14102020
Instrument(s) of creation or modification of charge;-14102020
Form MGT-14-25092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Form CHG-1-22092020_signed

Frequently Asked Questions

What is the date on which the Hindustan oil exploration company limited incorporated?

Hindustan oil exploration company limited was incorporated on 11 June 1996 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Hindustan oil exploration company limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Hindustan oil exploration company limited?

18 of directors are associated with the company.

What is the number of directors associated with Hindustan oil exploration company limited?

18 of directors are associated with the company.