Company Information

CIN
U11201DL1985PLC022279
Status
Date of Incorporation
18 October 1985
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Off Shore Oil Extraction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
402,164,640
Authorised Capital
420,000,000

Directors

George Christopher Tevis
George Christopher Tevis
Director/Designated Partner
for 11 months
Wael Khairy Elsayed Mekkawy
Wael Khairy Elsayed Mekkawy
Director/Designated Partner
for 12 months
Bharathwaj Kannan Srinivas
Bharathwaj Kannan Srinivas
Director/Designated Partner
for 12 months
Rajiv Kapuria
Rajiv Kapuria
Director/Designated Partner
for about 3 years
Veni Thapar
Veni Thapar
Alternate Director
for over 10 years
Anjali Grover
Anjali Grover
Director/Designated Partner
for over 1 year
Rajeev Grover
Rajeev Grover
Director/Designated Partner
for over 1 year
Savmit Grover
Savmit Grover
Director/Designated Partner
for almost 2 years
Deepali Kohli
Deepali Kohli
Director/Designated Partner
for over 1 year

Past Directors

Arup Deb Barma
Arup Deb Barma
Additional Director
over 4 years ago
James Craig Jones
James Craig Jones
Additional Director
over 6 years ago
Victor Fiala Clark Jr
Victor Fiala Clark Jr
Alternate Director
over 6 years ago
Girish Gupta Kumar
Girish Gupta Kumar
Alternate Director
almost 7 years ago
Pallavi Tripathi
Pallavi Tripathi
Company Secretary
almost 7 years ago
Bharat Kapur Bhushan
Bharat Kapur Bhushan
Director
over 9 years ago
Kunal Singhal
Kunal Singhal
Cfo(kmp)
over 10 years ago
Kevin Dean Elliot
Kevin Dean Elliot
Alternate Director
almost 11 years ago
Yasser Hatem Abdelfatah Elsernagawy
Yasser Hatem Abdelfatah Elsernagawy
Director
about 11 years ago
Dinesh Kumar Pande
Dinesh Kumar Pande
Director
over 11 years ago
David John Topping
David John Topping
Alternate Director
over 12 years ago
Shankar Gopalan Narayan
Shankar Gopalan Narayan
Director
over 12 years ago
Chitranjan Kumar Singhal
Chitranjan Kumar Singhal
Alternate Director
about 19 years ago
Surendra Kumar Sachdeva
Surendra Kumar Sachdeva
Director
over 25 years ago
Vijay Khera
Vijay Khera
Company Secretary
over 30 years ago

Charges

105 Crore
11 March 2014
Yes Bank Limited
50 Crore
22 April 2004
Icici Bank Limited
55 Crore
29 April 2009
Axis Bank Limited
13 Crore
17 March 2009
Axis Bank Limited
10 Crore
11 March 2014
Yes Bank Limited
0
22 April 2004
Icici Bank Limited
0
17 March 2009
Axis Bank Limited
0
29 April 2009
Axis Bank Limited
0
11 March 2014
Yes Bank Limited
0
22 April 2004
Icici Bank Limited
0
17 March 2009
Axis Bank Limited
0
29 April 2009
Axis Bank Limited
0

Documents

Form PAS-3-03042021_signed
Form PAS-3-09012021_signed
Form PAS-6-31122020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-30122020
Copy of Board or Shareholders? resolution-30122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30122020
Optional Attachment-(1)-10112020
Form DIR-12-10112020_signed
Evidence of cessation;-10112020
Form MGT-14-05112020-signed
Form DIR-12-03112020_signed
Altered articles of association-02112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020
Optional Attachment-(1)-02112020
Form AOC-4(XBRL)-19102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102020
Form DIR-12-11072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072020
Optional Attachment-(2)-11072020

Frequently Asked Questions

What is the date of Hls asia limited incorporation?

Incorporation date of the company is 18 October 1985 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 24.

Hls asia limited has appointed how many directors?

The appointed directors in the company are:

  • Savmit grover
  • Dinesh kumar pande
  • Deepali kohli
  • Rajeev grover
  • Veni thapar
  • Anjali grover
  • David john topping
  • Shankar gopalan narayan
  • Yasser hatem abdelfatah elsernagawy
  • Kevin dean elliot
  • Vijay khera
  • Chitranjan kumar singhal
  • Pallavi tripathi
  • Surendra kumar sachdeva
  • Bharat kapur bhushan
  • Girish gupta kumar
  • Arup deb barma
  • James craig jones
  • Victor fiala clark jr
  • Kunal singhal
  • Rajiv kapuria
  • Bharathwaj kannan srinivas
  • Wael khairy elsayed mekkawy
  • George christopher tevis