CIN |
|
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Company Name |
HPCL-MITTAL ENERGY LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Chandigarh |
|
Registration Number |
24126 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
13 December 2000 |
|
Age of Company |
23 years, 4 month, 6 days |
|
Activity |
Manufacture of refined petroleum products Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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Login to view previous cins |
|
Authorised Capital |
₹100,000,000,000 |
|
Paid up capital |
₹80,411,368,270 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of HPCL-MITTAL ENERGY LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
VILLAGE PHULOKHARI TALUKATALWANDI SABOO BHATINDA BHATINDA PB 151301 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
00164799 |
Managing Director |
01 April 2011 |
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00354270 |
Director |
09 January 2018 |
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00778947 |
Director |
19 July 2016 |
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01968916 |
Director |
03 July 2009 |
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05323634 |
Director |
10 May 2022 |
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06987839 |
Director |
24 December 2020 |
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08188549 |
Director |
01 July 2021 |
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09561481 |
Additional Director |
01 October 2022 |
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ACKPT8760E |
Company Secretary |
29 November 2001 |
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ADBPD7624H |
CEO(KMP) |
01 April 2018 |
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AEBPB4317E |
CFO(KMP) |
09 September 2014 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999PB2018NPL048592 |
HPCL-MITTAL FOUNDATION | Village Phulokhari Taluka Talwandi Saboo Raman BHATINDA Bathinda PB 151301 IN |
U60101PB2008PLC031563 |
HPCL-MITTAL PIPELINES LIMITED | VILLAGE PHULOKHARI TALUKA TALWANDI SABOO BATHINDA PB 151301 IN |
U74990PB2008PLC031715 |
HPCL-MITTAL SERVICES LIMITED | VILLAGE PHULOKHARI TALUKA TALWANDI SABOO BATHINDA Bathinda PB 151301 IN |
U74900PB2015OPC039903 |
SUNIRIS ENTERPRISES OPC PRIVATE LIMITED | # 205-C, Ward no. 5, Gali no. 7/1 Near Lehri Fashion House, Raman Mandi Bhatinda PB 151301 IN |
U52399PB2016PTC045578 |
WESHOPE PRIVATE LIMITED | NEAR DHARAMSHALA DHANI JHANDA SINGH VILLAGE JAJJAL Bathinda PB 151301 IN |
U74999PB2017PTC046644 |
PAKKA OIL MILLS PRIVATE LIMITED | BANGI ROAD RAMAN BATHINDA Bathinda PB 151301 IN |
U50400PB2022PTC055453 |
OSHIDHA ENERGY PRIVATE LIMITED | RAM KUMAR HOSPITAL ROAD PANJAB Bathinda PB 151301 IN |
U15490PB2010PTC034534 |
N K AGRO PRODUCTS PRIVATE LIMITED | PEER KHANA ROAD RAMAN MANDI BATHINDA PB 151301 IN |
U15549PB2022PTC057121 |
VD OILS PRIVATE LIMITED | BANGI ROAD, RAMAN MANDI, T Sabo PB 151301 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10157267 |
2009-05-11 |
2011-12-30 |
2012-05-02 |
4,500,000,000 |
Punjab National Bank |
|
10161951 |
2009-06-02 |
2011-12-30 |
2012-05-02 |
4,500,000,000 |
Punjab National Bank |
|
10239171 |
2010-09-01 |
2014-03-18 |
2016-03-08 |
17,100,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
|
10293090 |
2011-06-03 |
- |
2013-06-27 |
Goodwill; Book debts; Book debts; Floating charge; Movable property (not being pledge); Copyright |
2,500,000,000 |
DBS Bank Ltd. |
10293108 |
2011-06-03 |
- |
2012-10-30 |
Goodwill; Book debts; Book debts; Floating charge; Movable property (not being pledge); Copyright |
3,500,000,000 |
Allahabad Bank |
10293186 |
2011-06-03 |
- |
2013-01-22 |
Goodwill; Book debts; Book debts; Floating charge; Movable property (not being pledge); Copyright |
2,750,000,000 |
Union Bank of India |
10293187 |
2011-06-03 |
- |
2012-11-05 |
Goodwill; Book debts; Book debts; Floating charge; Movable property (not being pledge); Copyright |
3,750,000,000 |
Bank of India |
10293189 |
2011-06-03 |
- |
2012-10-17 |
Goodwill; Book debts; Book debts; Floating charge; Movable property (not being pledge); Copyright |
1,500,000,000 |
Vijaya Bank |
10293192 |
2011-06-03 |
- |
2012-11-01 |
Goodwill; Book debts; Book debts; Floating charge; Movable property (not being pledge); Copyright |
17,500,000,000 |
State Bank of India |
10293264 |
2011-06-03 |
- |
2012-10-16 |
Goodwill; Book debts; Book debts; Floating charge; Movable property (not being pledge); Copyright |
8,000,000,000 |
Canara Bank |
10293270 |
2011-06-03 |
- |
2013-02-04 |
Goodwill; Book debts; Book debts; Floating charge; Movable property (not being pledge); Copyright |
4,500,000,000 |
Standard Chartered Bank |
10293278 |
2011-06-03 |
- |
2012-10-22 |
Goodwill; Book debts; Book debts; Floating charge; Movable property (not being pledge); Copyright |
3,500,000,000 |
Indian Overseas Bank |
10293290 |
2011-06-03 |
- |
2012-10-31 |
Goodwill; Book debts; Book debts; Floating charge; Movable property (not being pledge); Copyright |
1,000,000,000 |
State Bank of Bikaner & Jaipur |
10293314 |
2011-06-03 |
- |
2013-01-28 |
Goodwill; Book debts; Book debts; Floating charge; Movable property (not being pledge); Copyright |
1,500,000,000 |
Bank of Maharashtra |
10325327 |
2011-12-21 |
2016-03-18 |
2017-03-23 |
Immovable property or any interest therein; Goodwill; Book debts; Trademark; Patent, licence under a patent; Floating charge; Movable property (not being pledge); Copyright; As per Annexure 1 |
6,254,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
10325341 |
2011-12-16 |
2016-03-18 |
2017-03-23 |
Immovable property or any interest therein |
6,254,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
10341309 |
2012-03-07 |
2019-03-16 |
- |
Motor Vehicle (Hypothecation); Immovable property or any interest therein; Goodwill; Book debts; Trademark; Floating charge; Movable property (not being pledge); Copyright; Refer Annexure-I for more details |
140,500,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
10353906 |
2012-05-08 |
- |
2017-12-21 |
Immovable property or any interest therein |
15,851,863,681 |
SBICAP TRUSTEE COMPANY LIMITED |
10362413 |
2012-06-26 |
- |
2017-12-22 |
Immovable property or any interest therein; Goodwill; Book debts; Book debts; Floating charge; Movable property (not being pledge); Copyright |
73,507,284,668 |
SBICAP TRUSTEE COMPANY LIMITED |
10362414 |
2012-06-28 |
- |
2017-12-22 |
Immovable property or any interest therein |
57,090,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
10367969 |
2012-06-04 |
- |
2012-10-25 |
Goodwill; Book debts; Book debts; Floating charge; Movable property (not being pledge); Copyright |
13,650,000,000 |
Bank of Baroda |
10399331 |
2012-11-30 |
2019-03-30 |
- |
10,200,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
|
10503418 |
2014-05-21 |
- |
2017-12-21 |
Immovable property or any interest therein; Goodwill; Book debts; Book debts; Floating charge; Movable property (not being pledge); Copyright |
5,877,250,000 |
SBICAP TRUSTEE COMPANY LIMITED |
10503421 |
2014-05-21 |
- |
2017-12-21 |
Immovable property or any interest therein; Goodwill; Book debts; Book debts; Floating charge; Movable property (not being pledge); Copyright |
5,000,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
10503438 |
2014-05-21 |
2019-03-15 |
- |
Immovable property or any interest therein; Goodwill; Book debts; Trademark; Floating charge; Movable property (not being pledge); Copyright; A-1 except asset stated in ST letter dt 15/03/2019 |
16,000,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
10548405 |
2015-01-16 |
- |
2017-12-29 |
Immovable property or any interest therein; Goodwill; Book debts; Book debts; Floating charge; Movable property (not being pledge); Copyright |
1,980,585,600 |
SBICAP TRUSTEE COMPANY LIMITED |
10573515 |
2015-06-12 |
- |
2017-12-21 |
Immovable property or any interest therein; Goodwill; Book debts; Book debts; Floating charge; Movable property (not being pledge); Copyright |
46,890,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
10590361 |
2015-08-28 |
- |
2016-04-28 |
Goodwill; Book debts; Book debts; Floating charge; Movable property (not being pledge); Copyright |
9,912,120,000 |
Export-Import Bank of India |
10628229 |
2016-03-23 |
2019-03-15 |
- |
Motor Vehicle (Hypothecation); Immovable property or any interest therein; Goodwill; Book debts; Trademark; Patent, licence under a patent; Floating charge; Movable property (not being pledge); Copyright; A-1 except asset stated in ST letter dt 15/03/2019 |
46,890,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
100169251 |
2018-03-26 |
- |
2018-09-17 |
Movable property (not being pledge) |
10,000,000,000 |
Vijaya Bank |
100210462 |
2018-09-27 |
- |
- |
Movable property (not being pledge) |
15,000,000,000 |
Vijaya Bank |
100249273 |
2019-03-16 |
2023-01-09 |
- |
125,510,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
|
100252463 |
2019-03-18 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
10,000,000,000 |
Canara Bank |
100293451 |
2019-09-19 |
- |
- |
Movable property (not being pledge) |
5,000,000,000 |
United Bank of India |
100293598 |
2019-09-19 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
13,000,000,000 |
Canara Bank |
100315698 |
2019-12-26 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
10,000,000,000 |
Canara Bank |
100342724 |
2020-06-15 |
- |
- |
Motor Vehicle (Hypothecation); Immovable property or any interest therein; Goodwill; Book debts; Trademark; Patent, licence under a patent; Floating charge; Movable property (not being pledge); Copyright |
8,900,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
100361369 |
2020-08-13 |
- |
- |
Copyright or licence under copy right; As per the Unattested Deed of Hypothecation dated |
10,000,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
100368098 |
2020-09-09 |
- |
- |
20,000,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
|
100377998 |
2020-09-02 |
- |
- |
Copyright or licence under copy right; As per the Unattested Deed of Hypothecation dated |
10,000,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
100397337 |
2020-12-21 |
- |
- |
Motor Vehicle (Hypothecation); Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
15,000,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
100430891 |
2021-03-26 |
- |
- |
Movable property (not being pledge); Current Assets |
10,000,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
100467733 |
2021-07-31 |
- |
- |
Goodwill; Movable property (not being pledge); Current Assets |
25,000,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
100611274 |
2022-09-27 |
- |
- |
10,000,000,000 |
Bank of India |
| Establishment Name | City | Pincode | Address |
HPCL MITTAL ENERGY LTD. |
NOIDA |
201301 |
PLOT NO -17 SEC-16A NOIDANOIDANOIDA234UP |
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Allotment of equity (ESOP, Fund raising, etc)
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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