Company Information
CIN
Status
Date of Incorporation
18 September 2013
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Subodh Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Pushp Kumar Joshi
Director/Designated Partner
over 1 year ago
over 1 year ago
Amit Garg
Director/Designated Partner
over 1 year ago
over 1 year ago
Suresh Kasargod Shetty
Director/Designated Partner
over 1 year ago
over 1 year ago
Akhil Arora
Director/Designated Partner
over 1 year ago
over 1 year ago
Veenu Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajneesh Narang
Director/Designated Partner
over 1 year ago
over 1 year ago
Kalpana Chetan Naik
Director/Designated Partner
over 1 year ago
over 1 year ago
Rama Gummala
Director/Designated Partner
about 2 years ago
about 2 years ago
Bharathan Shunmugavel
Director/Designated Partner
over 2 years ago
over 2 years ago
Mukesh Kumar Surana
Director
over 8 years ago
over 8 years ago
Past Directors
Ajitabh Sharma
Nominee Director
about 4 years ago
about 4 years ago
Kunji Lal Meena
Nominee Director
almost 5 years ago
almost 5 years ago
Dinesh Kumar
Nominee Director
about 5 years ago
about 5 years ago
Ramakrishnan Kesavan
Nominee Director
over 5 years ago
over 5 years ago
Niranjan Arya
Nominee Director
about 6 years ago
about 6 years ago
Sudarsan Sethi
Nominee Director
about 6 years ago
about 6 years ago
Devendra Bhushan Gupta
Additional Director
over 7 years ago
over 7 years ago
Vinod Sadanand Shenoy
Director
over 7 years ago
over 7 years ago
Aparna Arora
Additional Director
over 8 years ago
over 8 years ago
Deepak Upreti
Director
over 8 years ago
over 8 years ago
Ramaswamy Jagannathan
Director
over 8 years ago
over 8 years ago
Ashok Singhvi
Director
about 10 years ago
about 10 years ago
Prem Singh Mehra
Director
about 10 years ago
about 10 years ago
Mukesh Sharma
Nominee Director
almost 11 years ago
almost 11 years ago
Avinash Bhalchandra Thosar
Manager
over 11 years ago
over 11 years ago
Subir Roy Choudhury
Director
over 11 years ago
over 11 years ago
Govind Sharma
Director
over 11 years ago
over 11 years ago
Rao Venkateshwara Kommalapati
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 40] Processing Of Oils And Fuels; Refining Of Oils, Fuels And Gas; Treatment And Purification Of Fuels, Oils, Gas And Air; Petroleum Gas Liquefactions; Technical Consulting In The Field Of Oil And Gas Production And Processing; Consultancy In The Field Of Energy Production.
[Class : 39] Logistics Services; Distribution Of Fuels, Petroleum And Gas; Transportation And Storage Of Crude Oil, Oil Products, Natural Gas, Liquefied Natural Gas And Liquefied Petroleum Gas; Packaging Of Goods; Storage Of Goods And Messages; Bottling Services [Packaging]; Bottling Services [Packaging] Of Gas; Consultancy Services Relating To The Transport And Storage Of G...
[Class : 4] Industrial Oils And Greases (Other Than Edible Oils And Fats And Essential Oils); Lubricants; Fuels (Including Motor Fuels), Additives For Oils And Fuels; Diesel, Petrol, Kerosene; Aviation Fuel And Jet Fuel; Liquefied Petroleum Gas; Natural Gas, Compressed Natural Gas, Liquefied Natural Gas; Candles And Wicks.
View +12 more Brands for Hpcl Rajasthan Refinery Limited.
Charges
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
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
Copy of Board or Shareholders? resolution-29112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102022
Evidence of cessation;-27102022
Interest in other entities;-27102022
Notice of resignation;-27102022
Optional Attachment-(1)-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
Copy of written consent given by auditor-21092022
-21092022
Form PAS-3-20092022_signed
ExcelSheetforListofAllottees_H33668104_USPAWASKAR_20220920184348.xlsx
Copy of Board or Shareholders? resolution-20092022
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
Form MGT-14-16092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092022
Optional Attachment-(1)-16092022
Form AOC-4(XBRL)-14092022_signed
Supplementary or test audit report under section 143-13092022
Details of comments of CAG if India-13092022
Optional Attachment-(1)-13092022
Form PAS-3-10062022_signed
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.-10062022
Copy of Board or Shareholders? resolution-10062022
Form DIR-12-12052022_signed