HPCL RAJASTHAN REFINERY LIMITED

CIN: U23201RJ2013GOI043865

Active Company
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₹214.75 Cr
Authorised Capital
₹214.75 Cr
Paid-up Capital
22
Directors
1
Charges

Company Details

CIN
U23201RJ2013GOI043865
Registration Number
043865
Date of Incorporation
18 Sep 2013
Company Type
Company
Category
Company limited by shares
Sub-Category
Union government company
Class
Public
Status
Active
ROC Name
ROC Jaipur
RD Name
RD Ahmedabad
RD Region
North Western Region
Whether Listed
No
Date of Last AGM
10 Aug 2023
Balance Sheet Date
31 Mar 2023
State
Rajasthan

Directors & Officers

22
Name DIN Designation Appointed Status
Suresh Kasargod Shetty 09760899 Nominee Director 13 Jun 2023 Active
Amit Garg 08515246 Nominee Director 13 Jun 2023 Active
Veenu Gupta 02170999 Nominee Director 07 Jun 2023 Active
Kalpana Chetan Naik 10126625 Nominee Director 24 Apr 2023 Active
Bharathan Shunmugavel 09561481 Nominee Director 01 Oct 2022 Active
Rajneesh Narang 08188549 Nominee Director 01 Jul 2021 Active
Akhil Arora 02527921 Nominee Director 21 Jan 2021 Active
Pushp Kumar Joshi 05323634 Director 18 Sep 2013 Active
Subodh Agarwal 06940604 Director - Active
Rama Gummala 09036733 Director - Active
Mukeshkumar Surana 07464675 Director 01 Apr 2016 Active
Aparna Arora 02360232 Director 29 Aug 2016 Active
Prem Singh Mehra 03305680 Director 16 Oct 2014 Active
Manoj Gupta AFWPG1237J Director 27 Oct 2015 Active
Ramaswamy Jagannathan 06627920 Director 01 Oct 2015 Active
Vinod Sandanand Shenoy 07632981 Director 24 Nov 2016 Active
Balraj Kishor Namdeo 06620620 Director 18/09/2013 Active
Rao Venkateshwara Kommalapati 05340626 Director 18/09/2013 Active
Govind Sharma 02592425 Director 18/09/2013 Active
Subir Roy Choudhury 00130803 Director 18/09/2013 Active
Sudhansh Pant 02535624 Director 18/09/2013 Active
Nishi Vasudeva 03016991 Director 18/09/2013 Active

Charges & Liabilities

1
Charge Holder Amount Created Satisfied Status
SBICAP TRUSTEE COMPANY LIMITED
Mumbai, Maharashtra
 ₹214.75 Cr 08 Nov 2019 - Open

Company Timeline

20 events
13 Jun 2023 Director
Suresh Kasargod Shetty appointed as Nominee Director
13 Jun 2023 Director
Amit Garg appointed as Nominee Director
07 Jun 2023 Director
Veenu Gupta appointed as Nominee Director
24 Apr 2023 Director
Kalpana Chetan Naik appointed as Nominee Director
01 Oct 2022 Director
Bharathan Shunmugavel appointed as Nominee Director
01 Jul 2021 Director
Rajneesh Narang appointed as Nominee Director
21 Jan 2021 Director
Akhil Arora appointed as Nominee Director
08 Nov 2019 Charge
Charge created - SBICAP TRUSTEE COMPANY LIMITED (₹214.75 Cr)
24 Nov 2016 Director
Vinod Sandanand Shenoy appointed as Director
29 Aug 2016 Director
Aparna Arora appointed as Director
01 Apr 2016 Director
Mukeshkumar Surana appointed as Director
27 Oct 2015 Director
Manoj Gupta appointed as Director
01 Oct 2015 Director
Ramaswamy Jagannathan appointed as Director
16 Oct 2014 Director
Prem Singh Mehra appointed as Director
18 Sep 2013 Incorporation
Company incorporated as Company
18 Sep 2013 Director
Pushp Kumar Joshi appointed as Director
18/09/2013 Director
Balraj Kishor Namdeo appointed as Director
18/09/2013 Director
Rao Venkateshwara Kommalapati appointed as Director
18/09/2013 Director
Govind Sharma appointed as Director
18/09/2013 Director
Subir Roy Choudhury appointed as Director

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