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HINDUSTAN PETROLEUM CORPORATION LIMITED

HINDUSTAN PETROLEUM CORPORATION LIMITED, located in Mumbai, is driven by GULUR KRISHNA VENKATARAMANA RAO, RAJENDRAN PILLAI GOPALAPILLAI, SUNIL KUMAR, PUSHP KUMAR JOSHI, SIRAJ HUSSAIN, TRILOK NATH SINGH, AMAR SINHA, RAMAKRISHNAN KESAVAN, RAKESH MISRI, VINOD SANDANAND SHENOY, RAMAKRISHNAN KESAVAN, MURALI V, MUKESH KUMAR SURANA, ASIFA MOHMED NAJEEB KHAN and SUBHASH KUMAR. It is a Public company, incorporated on Jul 5, 1952. It is classified as a Union Govt company and registered at Mumbai. The registration number for the mentioned company is 008858 and its Corporate Identification Number (CIN) is L23201MH1952GOI008858 having an Active status currently.

HINDUSTAN PETROLEUM CORPORATION LIMITED's registered address is PETROLEUM HOUSE17 JAMSHEDJI TATA ROAD CHURCHGATE MUMBAI MH 400020 IN. Its Annual General Meeting (AGM) was last held on Aug 21, 2019. As per the Ministry of Corporate Affairs (MCA) records, the balance sheet was filed on Mar 31, 2019, with an authorized share capital of 25,00,00,00,000 and its paid-up capital is 15,23,82,26,250.

The primary email address of the contact person is vmurali@hpcl.in

Basic Information
CIN :L23201MH1952GOI008858
Registration Number :008858
Date of Incorporation :Jul 5, 1952
Registered State :Maharashtra
Registration Of Companies :RoC-Mumbai
Category :Company limited by Shares
Sub Category :Union Govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :25000000000
Paidup Capital :15238226250
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Aug 21, 2019
Date of Balance Sheet :Mar 31, 2019
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Metals & Chemicals, and products thereof)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
Immovable property or any interest therein 5450000000 01/02/2013 - CLOSED
Immovable property or any interest therein 1200000000 11/04/2014 - CLOSED
Immovable property or any interest therein 10000000000 14/06/2010 - CLOSED
Immovable property or any interest therein 1380000000 11/10/2013 - CLOSED
- 40000000000 12/02/1976 16/01/2008 OPEN
Immovable property or any interest therein 10000000000 28/01/2010 - CLOSED
- 1247500000 19/10/2015 - OPEN
Movable property (not being pledge) 9750000000 04/05/2013 26/10/2016 CLOSED
Movable property (not being pledge) 1000000000 05/03/2018 - OPEN
Movable property (not being pledge) 29000000000 01/03/2019 - OPEN

Contact Information

Email Id : vmurali@hpcl.in
Registered Office Address : PETROLEUM HOUSE17 JAMSHEDJI TATA ROAD CHURCHGATE MUMBAI MH 400020 IN.

Director Details

GULUR KRISHNA VENKATARAMANA RAO

CIN:

L23201MH1952GOI008858

DIN:

01640784

Present Residential Address:

NO C 47 CENTURY CORBEL APARTMENT 60FT ROAD SAHAKARNAGAR BENGALURU 560092 KA IN

Designation:

Director

Date of Appointment:

Feb 13, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Apr 7, 2020

RAJENDRAN PILLAI GOPALAPILLAI

CIN:

L23201MH1952GOI008858

DIN:

08510332

Present Residential Address:

SREEMANDI RAM PARIPALLY PO KOLLAM 691574 KL IN

Designation:

Director

Date of Appointment:

Jul 15, 2019

Whether DSC Registered:

No

Expiry Date of DSC:

-

SUNIL KUMAR

CIN:

L23201MH1952GOI008858

DIN:

08467559

Present Residential Address:

CK-04/4A OPPOSITE CRIS CHANKYA RAIL ENCLAVE CHANKYAPURI NEW DELHI 110021 DL IN

Designation:

Nominee Director

Date of Appointment:

May 30, 2019

Whether DSC Registered:

No

Expiry Date of DSC:

-

PUSHP KUMAR JOSHI

CIN:

L23201MH1952GOI008858

DIN:

05323634

Present Residential Address:

BUNGLOW NO.19, HP NAGAR EAST, VASI NAKA, CHEMBUR, MUMBAI 400074 MH IN

Designation:

Wholetime Director

Date of Appointment:

Aug 1, 2012

Whether DSC Registered:

Expired

Expiry Date of DSC:

Nov 15, 2019

SIRAJ HUSSAIN

CIN:

L23201MH1952GOI008858

DIN:

05346215

Present Residential Address:

A 70, SECTOR 61, NOIDA, GAUTAM BUDDHA NAGAR NOIDA 201307 UP IN

Designation:

Director

Date of Appointment:

Sep 21, 2017

Whether DSC Registered:

Expired

Expiry Date of DSC:

Sep 23, 2019

TRILOK NATH SINGH

CIN:

L23201MH1952GOI008858

DIN:

07767209

Present Residential Address:

B 23, BUILDING NO. 6, CENTRAL AREA, NEAR MAIN GATE, POWAI, IIT BOMBAY MUMBAI 400076 MH IN

Designation:

Director

Date of Appointment:

Mar 20, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 17, 2020

AMAR SINHA

CIN:

L23201MH1952GOI008858

DIN:

07915597

Present Residential Address:

Apartment No 701, Tower No. 24, 6th Floor Commonwealth Games Village, Akshardham T emple Delhi 110092 DL IN

Designation:

Director

Date of Appointment:

Sep 21, 2017

Whether DSC Registered:

Expired

Expiry Date of DSC:

Aug 22, 2019

RAMAKRISHNAN KESAVAN

CIN:

L23201MH1952GOI008858

DIN:

08202118

Present Residential Address:

BUNGALOW NO. 10-A, HP NAGAR EAST HOUSING COMPLEX, VASI NAKA, MAHUL ROAD, CHEMBUR, MUMBAI 400074 MH IN

Designation:

Wholetime Director

Date of Appointment:

Sep 5, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 2, 2020

RAKESH MISRI

CIN:

L23201MH1952GOI008858

DIN:

07340288

Present Residential Address:

FRAMROZE COURT APARTMENT FLAT NO. 24 MARINE DRIVE MUMBAI 400020 MH IN

Designation:

Wholetime Director

Date of Appointment:

Oct 17, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 7, 2020

VINOD SANDANAND SHENOY

CIN:

L23201MH1952GOI008858

DIN:

07632981

Present Residential Address:

SHREE SARASWATI CHSL, BUILDING NO. B 1, FLAT NO. 904, N G ACHARYA MARG, NEAR ACHARYA COLLEGE, CHEMBUR MUMBAI 400071 MH IN

Designation:

Wholetime Director

Date of Appointment:

Nov 1, 2016

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 3, 2020

RAMAKRISHNAN KESAVAN

CIN:

L23201MH1952GOI008858

DIN:

AHHPK4135G

Present Residential Address:

BUNGALOW NO. 10-A, HP NAGAR EAST HOUSING COMPLEX, VASI NAKA, MAHUL ROAD, CHEMBUR, MUMBAI 400074 MH IN

Designation:

CFO(KMP)

Date of Appointment:

Mar 1, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 2, 2020

MURALI V

CIN:

L23201MH1952GOI008858

DIN:

AAIPM2797A

Present Residential Address:

302, SARVODAYA GANGA CHS, OLD DOMBIVALI ROAD, NEAR DR. NEMADE GALLI, DOMBIVALI WEST THANE 421202 MH IN

Designation:

Company Secretary

Date of Appointment:

Dec 1, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 23, 2020

MUKESH KUMAR SURANA

CIN:

L23201MH1952GOI008858

DIN:

07464675

Present Residential Address:

BUNGALOW NO.13, H.P. NAGAR EAST VASI NAKA, CHEMBUR, MUMBAI 400074 MH IN

Designation:

Managing Director

Date of Appointment:

Apr 1, 2016

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 28, 2020

ASIFA MOHMED NAJEEB KHAN

CIN:

L23201MH1952GOI008858

DIN:

07730681

Present Residential Address:

KHANVILLA, KANTHARIA, BHARUCH, KANTHARIA BHARUCH 392015 GJ IN

Designation:

Director

Date of Appointment:

Feb 13, 2017

Whether DSC Registered:

Expired

Expiry Date of DSC:

Feb 7, 2019

SUBHASH KUMAR

CIN:

L23201MH1952GOI008858

DIN:

07905656

Present Residential Address:

F-104, PAWITTRA APARTMENTS VASUNDHRA ENCLAVE DELHI 110096 DL IN

Designation:

Nominee Director

Date of Appointment:

May 22, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 5, 2021

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