Company Information

CIN
U23201RJ2013GOI043865
Status
Date of Incorporation
18 September 2013
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Liquid Or Gaseous Fuels, Illuminating Oils, Lubricating Oils
Sub Category
Union Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
137,650,500,000
Authorised Capital
250,000,000,000

Directors

Kalpana Chetan Naik
Kalpana Chetan Naik
Director/Designated Partner
for over 1 year
Suresh Kasargod Shetty
Suresh Kasargod Shetty
Director/Designated Partner
for over 1 year
Amit Garg
Amit Garg
Director/Designated Partner
for over 1 year
Rama Gummala
Rama Gummala
Director/Designated Partner
for about 2 years
Bharathan Shunmugavel
Bharathan Shunmugavel
Director/Designated Partner
for about 2 years
Veenu Gupta
Veenu Gupta
Director/Designated Partner
for over 1 year
Rajneesh Narang
Rajneesh Narang
Director/Designated Partner
for over 1 year
Subodh Agarwal
Subodh Agarwal
Director/Designated Partner
for over 1 year
Akhil Arora
Akhil Arora
Director/Designated Partner
for over 1 year
Mukesh Kumar Surana
Mukesh Kumar Surana
Director
for over 8 years
Pushp Kumar Joshi
Pushp Kumar Joshi
Director/Designated Partner
for over 1 year

Past Directors

Ajitabh Sharma
Ajitabh Sharma
Nominee Director
almost 4 years ago
Kunji Lal Meena
Kunji Lal Meena
Nominee Director
over 4 years ago
Dinesh Kumar
Dinesh Kumar
Nominee Director
about 5 years ago
Ramakrishnan Kesavan
Ramakrishnan Kesavan
Nominee Director
about 5 years ago
Niranjan Arya
Niranjan Arya
Nominee Director
almost 6 years ago
Sudarsan Sethi
Sudarsan Sethi
Nominee Director
almost 6 years ago
Devendra Bhushan Gupta
Devendra Bhushan Gupta
Additional Director
over 7 years ago
Vinod Sadanand Shenoy
Vinod Sadanand Shenoy
Director
over 7 years ago
Aparna Arora
Aparna Arora
Additional Director
about 8 years ago
Deepak Upreti
Deepak Upreti
Director
over 8 years ago
Ramaswamy Jagannathan
Ramaswamy Jagannathan
Director
over 8 years ago
Ashok Singhvi
Ashok Singhvi
Director
almost 10 years ago
Prem Singh Mehra
Prem Singh Mehra
Director
almost 10 years ago
Mukesh Sharma
Mukesh Sharma
Nominee Director
over 10 years ago
Avinash Bhalchandra Thosar
Avinash Bhalchandra Thosar
Manager
about 11 years ago
Subir Roy Choudhury
Subir Roy Choudhury
Director
about 11 years ago
Govind Sharma
Govind Sharma
Director
about 11 years ago
Rao Venkateshwara Kommalapati
Rao Venkateshwara Kommalapati
Director
about 11 years ago

Charges

28,753 Crore
08 November 2019
Sbicap Trustee Company Limited
28,753 Crore
08 November 2019
Sbicap Trustee Company Limited
0
08 November 2019
Sbicap Trustee Company Limited
0
08 November 2019
Sbicap Trustee Company Limited
0

Documents

Form PAS-3-29112022
Copy of Board or Shareholders? resolution-29112022
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.-29112022
Notice of resignation;-27102022
Optional Attachment-(1)-27102022
Interest in other entities;-27102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102022
Evidence of cessation;-27102022
Form DIR-12-27102022
Form MGT-7-01102022_signed
Copy of MGT-8-29092022
List of share holders, debenture holders;-29092022
Form ADT-1-21092022_signed
-21092022
Copy of written consent given by auditor-21092022
Form PAS-3-20092022_signed
Copy of Board or Shareholders? resolution-20092022
ExcelSheetforListofAllottees_H33668104_USPAWASKAR_20220920184348.xlsx
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.-20092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092022

Frequently Asked Questions

When was the Hpcl rajasthan refinery limited incorporated?

The Hpcl rajasthan refinery limited was incorporated with ROC on 18 September 2013 as .

Where has the Hpcl rajasthan refinery limited been incorporated?

The company was incorporated in Jaipur with registration number 043865.

What is the E-filing status of the company?

The status of Hpcl rajasthan refinery limited is Active.

Number of Key Management personnel of the Hpcl rajasthan refinery limited?

The company has 29 key management personnel in the company.

Who are the directors of the Hpcl rajasthan refinery limited?

The appointed directors in the company are:

  • Veenu gupta
  • Aparna arora
  • Pushp kumar joshi
  • Rao venkateshwara kommalapati
  • Akhil arora
  • Avinash bhalchandra thosar
  • Ramaswamy jagannathan
  • Prem singh mehra
  • Devendra bhushan gupta
  • Ajitabh sharma
  • Mukesh sharma
  • Govind sharma
  • Ashok singhvi
  • Deepak upreti
  • Subir roy choudhury
  • Mukesh kumar surana
  • Subodh agarwal
  • Kunji lal meena
  • Vinod sadanand shenoy
  • Sudarsan sethi
  • Rajneesh narang
  • Niranjan arya
  • Ramakrishnan kesavan
  • Dinesh kumar
  • Suresh kasargod shetty
  • Bharathan shunmugavel
  • Rama gummala
  • Amit garg
  • Kalpana chetan naik