Company Information

CIN
U11100GJ1988PLC011536
Status
Date of Incorporation
24 November 1988
Classes
Listing Status
Unlisted
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
5,000,000
Authorised Capital
10,000,000

Directors

Sharmila Hiralal Amin
Sharmila Hiralal Amin
Director/Designated Partner
for about 1 year
Manish Maheshwari
Manish Maheshwari
Nominee Director
for over 20 years
Ramasamy Jeevanandam
Ramasamy Jeevanandam
Director/Designated Partner
for over 1 year
Pandarinathan Elango
Pandarinathan Elango
Director/Designated Partner
for over 1 year
Pronip Kumar Borthakur
Pronip Kumar Borthakur
Director/Designated Partner
for over 1 year

Past Directors

Hashit Vinayak Rawal
Hashit Vinayak Rawal
Whole Time Director
about 9 years ago
Raja Sekhara Reddy Peddireddy
Raja Sekhara Reddy Peddireddy
Nominee Director
almost 12 years ago
Joshva Martto Joseph Jeyabalan
Joshva Martto Joseph Jeyabalan
Nominee Director
about 14 years ago
Vikash Jain
Vikash Jain
Nominee Director
almost 19 years ago

Charges

102 Crore
07 August 2020
Axis Bank Limited
102 Crore
29 September 2020
Axis Bank Limited
85 Crore
29 September 2020
Axis Bank Limited
0
07 August 2020
Axis Bank Limited
0
29 September 2020
Axis Bank Limited
0
07 August 2020
Axis Bank Limited
0
29 September 2020
Axis Bank Limited
0
07 August 2020
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-13112020
Form MGT-7-13112020
Form AOC-4(XBRL)-31102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Form PAS-6-28102020_signed
Form CHG-1-28102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201028
Instrument(s) of creation or modification of charge;-27102020
Form MGT-14-16102020_signed
Form ADT-1-15102020_signed
Copy of resolution passed by the company-14102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Copy of written consent given by auditor-14102020
Form MGT-14-25092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Form PAS-6-15092020_signed
Form CHG-1-13082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200813
Instrument(s) of creation or modification of charge;-12082020
Optional Attachment-(1)-12082020

Frequently Asked Questions

When was the Hindage oilfield services limited incorporated?

The Hindage oilfield services limited was incorporated with ROC on 24 November 1988 as .

Where has the Hindage oilfield services limited been incorporated?

The company was incorporated in Ahmedabad with registration number 011536.

What is the E-filing status of the company?

The status of Hindage oilfield services limited is Active.

Number of Key Management personnel of the Hindage oilfield services limited?

The company has 9 key management personnel in the company.

Who are the directors of the Hindage oilfield services limited?

The appointed directors in the company are:

  • Pandarinathan elango
  • Ramasamy jeevanandam
  • Vikash jain
  • Sharmila hiralal amin
  • Raja sekhara reddy peddireddy
  • Pronip kumar borthakur
  • Hashit vinayak rawal
  • Manish maheshwari
  • Joshva martto joseph jeyabalan