Company Information

CIN
U23201PB2000PLC024126
Status
Date of Incorporation
13 December 2000
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Liquid Or Gaseous Fuels, Illuminating Oils, Lubricating Oils
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
80,411,368,270
Authorised Capital
100,000,000,000

Directors

Sidhartha Tyagi
Sidhartha Tyagi
Manager/Secretary
for almost 23 years
Lakshmi Niwas Mittal
Lakshmi Niwas Mittal
Beneficial Owner
for over 5 years
Bharathan Shunmugavel
Bharathan Shunmugavel
Director/Designated Partner
for about 2 years
Rajneesh Narang
Rajneesh Narang
Director/Designated Partner
for over 1 year
Harak Chand Banthia
Harak Chand Banthia
Director/Designated Partner
for about 1 year
Pushp Kumar Joshi
Pushp Kumar Joshi
Director/Designated Partner
for over 1 year
Avinash Chander Mahajan
Avinash Chander Mahajan
Director
for about 9 years
Arun Balakrishnan
Arun Balakrishnan
Director
for about 14 years
Aditya Mittal
Aditya Mittal
Director/Designated Partner
for about 8 years
Vaijayanti Ajit Pandit
Vaijayanti Ajit Pandit
Director
for about 7 years
Mukesh Kumar Surana
Mukesh Kumar Surana
Director
for about 8 years
Prabh Das
Prabh Das
Director/Designated Partner
for about 1 year

Past Directors

Asha Kaul
Asha Kaul
Additional Director
almost 4 years ago
Ramakrishnan Kesavan
Ramakrishnan Kesavan
Director
about 5 years ago
Jagjeet Singh Bindra
Jagjeet Singh Bindra
Additional Director
almost 7 years ago
Vinod Sadanand Shenoy
Vinod Sadanand Shenoy
Director
about 7 years ago
Ramaswamy Jagannathan
Ramaswamy Jagannathan
Additional Director
about 9 years ago
Philippe Marc Rene Darmayan
Philippe Marc Rene Darmayan
Director
about 9 years ago
Rao Venkateshwara Kommalapati
Rao Venkateshwara Kommalapati
Additional Director
over 11 years ago
Rajan Tandon
Rajan Tandon
Additional Director
over 15 years ago
Venkatraman Anantharaman
Venkatraman Anantharaman
Manager
over 16 years ago
Subir Roy Choudhury
Subir Roy Choudhury
Additional Director
almost 17 years ago
Lalita Dileep Gupte
Lalita Dileep Gupte
Additional Director
about 17 years ago
Mahesh Behari Lal
Mahesh Behari Lal
Director
over 21 years ago
Thiruvengadam Lakshman Sankar
Thiruvengadam Lakshman Sankar
Nominee Director
over 22 years ago

Charges

52,296 Crore
19 September 2019
United Bank Of India
500 Crore
19 September 2019
Canara Bank
1,300 Crore
16 March 2019
Sbicap Trustee Company Limited
13,441 Crore
27 September 2018
Vijaya Bank
1,500 Crore
23 March 2016
Sbicap Trustee Company Limited
4,689 Crore
21 May 2014
Sbicap Trustee Company Limited
1,600 Crore
11 March 2014
Sbicap Trustee Company Limited
999 Crore
22 March 2013
Sbicap Trustee Company Limited
4,695 Crore
30 November 2012
Sbicap Trustee Company Limited
131 Crore
07 March 2012
Sbicap Trustee Company Limited
14,050 Crore
18 March 2019
Canara Bank
1,000 Crore
26 March 2018
Vijaya Bank
1,000 Crore
16 January 2015
Sbicap Trustee Company Limited
198 Crore
28 June 2012
Sbicap Trustee Company Limited
5,709 Crore
26 June 2012
Sbicap Trustee Company Limited
7,350 Crore
12 June 2015
Sbicap Trustee Company Limited
4,689 Crore
21 May 2014
Sbicap Trustee Company Limited
500 Crore
08 May 2012
Sbicap Trustee Company Limited
1,585 Crore
21 May 2014
Sbicap Trustee Company Limited
587 Crore
16 December 2011
Sbicap Trustee Company Limited
625 Crore
21 December 2011
Sbicap Trustee Company Limited
625 Crore
28 August 2015
Export-import Bank Of India
991 Crore
01 September 2010
Sbicap Trustee Company Limited
1,710 Crore
03 June 2011
Dbs Bank Ltd.
250 Crore
03 June 2011
Standard Chartered Bank
450 Crore
03 June 2011
Bank Of Maharashtra
150 Crore
03 June 2011
Union Bank Of India
275 Crore
03 June 2011
Bank Of India
375 Crore
03 June 2011
State Bank Of India
1,750 Crore
03 June 2011
State Bank Of Bikaner & Jaipur
100 Crore
03 June 2011
Allahabad Bank
350 Crore
04 June 2012
Bank Of Baroda
1,365 Crore
03 June 2011
Indian Overseas Bank
350 Crore
03 June 2011
Vijaya Bank
150 Crore
03 June 2011
Canara Bank
800 Crore
02 June 2009
Punjab National Bank
450 Crore
11 May 2009
Punjab National Bank
450 Crore
31 July 2021
Sbicap Trustee Company Limited
2,500 Crore
26 March 2021
Sbicap Trustee Company Limited
1,000 Crore
21 December 2020
Sbicap Trustee Company Limited
1,500 Crore
09 September 2020
Sbicap Trustee Company Limited
2,000 Crore
02 September 2020
Sbicap Trustee Company Limited
1,000 Crore
13 August 2020
Sbicap Trustee Company Limited
1,000 Crore
15 June 2020
Sbicap Trustee Company Limited
890 Crore
26 December 2019
Canara Bank
1,000 Crore
27 September 2022
Bank Of India
0
19 September 2019
Canara Bank
0
26 December 2019
Canara Bank
0
11 March 2014
Sbicap Trustee Company Limited
0
28 March 2022
State Bank Of India
0
19 September 2019
United Bank Of India
0
30 November 2012
Sbicap Trustee Company Limited
0
21 December 2020
Sbicap Trustee Company Limited
0
26 March 2021
Sbicap Trustee Company Limited
0
31 July 2021
Sbicap Trustee Company Limited
0
26 March 2018
Vijaya Bank
0
21 May 2014
Sbicap Trustee Company Limited
0
27 September 2018
Vijaya Bank
0
16 March 2019
Sbicap Trustee Company Limited
0
02 September 2020
Sbicap Trustee Company Limited
0
22 March 2013
Sbicap Trustee Company Limited
0
13 August 2020
Sbicap Trustee Company Limited
0
15 June 2020
Sbicap Trustee Company Limited
0
23 March 2016
Sbicap Trustee Company Limited
0
07 March 2012
Sbicap Trustee Company Limited
0
21 December 2011
Sbicap Trustee Company Limited
0
09 September 2020
Sbicap Trustee Company Limited
0
03 June 2011
Bank Of Maharashtra
0
03 June 2011
State Bank Of Bikaner & Jaipur
0
03 June 2011
State Bank Of India
0
03 June 2011
Bank Of India
0
03 June 2011
Allahabad Bank
0
03 June 2011
Dbs Bank Ltd.
0
11 May 2009
Punjab National Bank
0
18 March 2019
Canara Bank
0
03 June 2011
Vijaya Bank
0
28 August 2015
Export-import Bank Of India
0
21 May 2014
Sbicap Trustee Company Limited
0
21 May 2014
Sbicap Trustee Company Limited
0
04 June 2012
Bank Of Baroda
0
26 June 2012
Sbicap Trustee Company Limited
0
08 May 2012
Sbicap Trustee Company Limited
0
16 December 2011
Sbicap Trustee Company Limited
0
03 June 2011
Union Bank Of India
0
03 June 2011
Canara Bank
0
02 June 2009
Punjab National Bank
0
28 June 2012
Sbicap Trustee Company Limited
0
03 June 2011
Indian Overseas Bank
0
12 June 2015
Sbicap Trustee Company Limited
0
03 June 2011
Standard Chartered Bank
0
16 January 2015
Sbicap Trustee Company Limited
0
01 September 2010
Sbicap Trustee Company Limited
0
27 September 2022
Bank Of India
0
19 September 2019
Canara Bank
0
26 December 2019
Canara Bank
0
11 March 2014
Sbicap Trustee Company Limited
0
28 March 2022
State Bank Of India
0
19 September 2019
United Bank Of India
0
30 November 2012
Sbicap Trustee Company Limited
0
21 December 2020
Sbicap Trustee Company Limited
0
26 March 2021
Sbicap Trustee Company Limited
0
31 July 2021
Sbicap Trustee Company Limited
0
26 March 2018
Vijaya Bank
0
21 May 2014
Sbicap Trustee Company Limited
0
27 September 2018
Vijaya Bank
0
16 March 2019
Sbicap Trustee Company Limited
0
02 September 2020
Sbicap Trustee Company Limited
0
22 March 2013
Sbicap Trustee Company Limited
0
13 August 2020
Sbicap Trustee Company Limited
0
15 June 2020
Sbicap Trustee Company Limited
0
23 March 2016
Sbicap Trustee Company Limited
0
07 March 2012
Sbicap Trustee Company Limited
0
21 December 2011
Sbicap Trustee Company Limited
0
09 September 2020
Sbicap Trustee Company Limited
0
03 June 2011
Bank Of Maharashtra
0
03 June 2011
State Bank Of Bikaner & Jaipur
0
03 June 2011
State Bank Of India
0
03 June 2011
Bank Of India
0
03 June 2011
Allahabad Bank
0
03 June 2011
Dbs Bank Ltd.
0
11 May 2009
Punjab National Bank
0
18 March 2019
Canara Bank
0
03 June 2011
Vijaya Bank
0
28 August 2015
Export-import Bank Of India
0
21 May 2014
Sbicap Trustee Company Limited
0
21 May 2014
Sbicap Trustee Company Limited
0
04 June 2012
Bank Of Baroda
0
26 June 2012
Sbicap Trustee Company Limited
0
08 May 2012
Sbicap Trustee Company Limited
0
16 December 2011
Sbicap Trustee Company Limited
0
03 June 2011
Union Bank Of India
0
03 June 2011
Canara Bank
0
02 June 2009
Punjab National Bank
0
28 June 2012
Sbicap Trustee Company Limited
0
03 June 2011
Indian Overseas Bank
0
12 June 2015
Sbicap Trustee Company Limited
0
03 June 2011
Standard Chartered Bank
0
16 January 2015
Sbicap Trustee Company Limited
0
01 September 2010
Sbicap Trustee Company Limited
0
27 September 2022
Bank Of India
0
19 September 2019
Canara Bank
0
26 December 2019
Canara Bank
0
11 March 2014
Sbicap Trustee Company Limited
0
28 March 2022
State Bank Of India
0
19 September 2019
United Bank Of India
0
30 November 2012
Sbicap Trustee Company Limited
0
21 December 2020
Sbicap Trustee Company Limited
0
26 March 2021
Sbicap Trustee Company Limited
0
31 July 2021
Sbicap Trustee Company Limited
0
26 March 2018
Vijaya Bank
0
21 May 2014
Sbicap Trustee Company Limited
0
27 September 2018
Vijaya Bank
0
16 March 2019
Sbicap Trustee Company Limited
0
02 September 2020
Sbicap Trustee Company Limited
0
22 March 2013
Sbicap Trustee Company Limited
0
13 August 2020
Sbicap Trustee Company Limited
0
15 June 2020
Sbicap Trustee Company Limited
0
23 March 2016
Sbicap Trustee Company Limited
0
07 March 2012
Sbicap Trustee Company Limited
0
21 December 2011
Sbicap Trustee Company Limited
0
09 September 2020
Sbicap Trustee Company Limited
0
03 June 2011
Bank Of Maharashtra
0
03 June 2011
State Bank Of Bikaner & Jaipur
0
03 June 2011
State Bank Of India
0
03 June 2011
Bank Of India
0
03 June 2011
Allahabad Bank
0
03 June 2011
Dbs Bank Ltd.
0
11 May 2009
Punjab National Bank
0
18 March 2019
Canara Bank
0
03 June 2011
Vijaya Bank
0
28 August 2015
Export-import Bank Of India
0
21 May 2014
Sbicap Trustee Company Limited
0
21 May 2014
Sbicap Trustee Company Limited
0
04 June 2012
Bank Of Baroda
0
26 June 2012
Sbicap Trustee Company Limited
0
08 May 2012
Sbicap Trustee Company Limited
0
16 December 2011
Sbicap Trustee Company Limited
0
03 June 2011
Union Bank Of India
0
03 June 2011
Canara Bank
0
02 June 2009
Punjab National Bank
0
28 June 2012
Sbicap Trustee Company Limited
0
03 June 2011
Indian Overseas Bank
0
12 June 2015
Sbicap Trustee Company Limited
0
03 June 2011
Standard Chartered Bank
0
16 January 2015
Sbicap Trustee Company Limited
0
01 September 2010
Sbicap Trustee Company Limited
0

Documents

Form Addendum to AOC-4 CSR-25112022
Form MGT-6-21112022
-21112022
Form PAS-6-17102022_signed
Notice of resignation;-15102022
Evidence of cessation;-15102022
Interest in other entities;-15102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102022
Form DIR-12-15102022_signed
Copy of MGT-8-20092022
List of share holders, debenture holders;-20092022
Form MGT-7-20092022_signed
Form MGT-6-30082022_signed
-30082022
Optional Attachment-(1)-24082022
Optional Attachment-(2)-24082022
Form AOC-4(XBRL)-24082022_signed
Form MGT-14-23082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082022
Form DIR-12-22082022_signed

Frequently Asked Questions

What is the date on which the Hpcl-mittal energy limited incorporated?

Hpcl-mittal energy limited was incorporated on 13 December 2000 .

In which state has the company been incorporated?

The company is based in Chandigarh.

Is the Hpcl-mittal energy limited compliant?

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

What is the number of directors associated with Hpcl-mittal energy limited?

25 of directors are associated with the company.

What is the number of directors associated with Hpcl-mittal energy limited?

25 of directors are associated with the company.