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HAZIRA PLATE LIMITED




Hazira Plate Limited is a Public incorporated on 30 March 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 20,000,000,000 and its paid up capital is Rs. 8,004,672,500. It is inolved in Manufacture of Basic Iron & Steel

Hazira Plate Limited's Annual General Meeting (AGM) was last held on 29 September 2009 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2009.

Directors of Hazira Plate Limited are Edayathimangalam Ramnath Chandra Shekar, Dilip Oommen, Jatinder Dinanath Mehra, Mahadev Ramnath Iyer, .

Hazira Plate Limited's Corporate Identification Number is (CIN) U27100GJ2005FLC045786 and its registration number is 45786.Its Email address is dilip.deokar@essar.com and its registered address is 27 KM SURAT HAZIRA ROAD HAZIRA SURAT GJ 394270 IN , - , .

Current status of Hazira Plate Limited is - Amalgamated.

Company Details

CIN

U27100GJ2005FLC045786

Company Name

HAZIRA PLATE LIMITED

Company Status

Amalgamated

RoC

RoC-Ahmedabad

Registration Number

45786

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

30 March 2005

Age of Company

14 years, 8 month, 16 days

Activity

Manufacture of Basic Iron & Steel

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹20,000,000,000

Paid up capital

₹8,004,672,500

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2009

Date of Latest Balance Sheet

31 March 2009

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: dilip.deokar@essar.com

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Address:

27 KM SURAT HAZIRA ROAD HAZIRA SURAT GJ 394270 IN

Director Details

DIN Director Name Designation Appointment Date

00013670

EDAYATHIMANGALAM RAMNATH CHANDRA SHEKAR

Director

10 March 2006

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Other Companies Associated with

Company Designation Appointment Date

KHAPPA COAL COMPANY PRIVATE LIMITED

Nominee Director

21 April 2009

JAYPEE SPA INFOCOM LIMITED

Director

16 May 2008

SUNFLAG IRON AND STEEL CO LTD

Director

05 September 1991

SUNFLAG POWER LIMITED

Director

19 May 2009

SYNCHROSYS TECHNOLOGIES PRIVATE LIMITED

Managing Director

06 June 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02285794

DILIP OOMMEN

Director

25 September 2008

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Other Companies Associated with

Company Designation Appointment Date

ESSAR STEEL INDIA LIMITED

Managing Director

07 July 2008

ESSAR STEEL (HAZIRA) LIMITED

Additional Director

22 December 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00042789

JATINDER DINANATH MEHRA

Director

10 March 2006

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Other Companies Associated with

Company Designation Appointment Date

HAZIRA PIPE MILL LIMITED

Additional Director

18 December 2008

MICROGENETICS SYSTEMS LIMITED

Director

26 April 1999

ESSAR STEEL (HAZIRA) LIMITED

Director

17 June 2005

ESSAR STEEL ORISSA LIMITED

Director

14 June 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01871295

MAHADEV RAMNATH IYER

Additional Director

18 December 2008

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Other Companies Associated with

Company Designation Appointment Date

HAZIRA PIPE MILL LIMITED

Additional Director

18 December 2008

ESSAR STEEL ORISSA LIMITED

Additional Director

18 December 2008

ESSAR STEEL (HAZIRA) LIMITED

Additional Director

22 December 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U25199GJ2007PLC050164
HAZIRA PIPE MILL LIMITED 27 K.M. SURAT HAZIRA ROAD HAZIRA SURAT Surat GJ 394270 IN
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ESSAR POWER (ORISSA) LIMITED 27th Km, Surat - Hazira Road, Hazira, Surat Surat GJ 394270 IN
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U27100GJ2005FLC045786
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

HAZIRA PLATE LIMITED

SURAT

394270

27 KM, HAZIRA ROAD,SURATHAZIRA569GJ

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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