HAZIRA GAS PRIVATE LIMITED

OVERVIEW - HAZIRA GAS PRIVATE LIMITED

Hazira Gas Private Limited was an unlisted private company incorporated on 18 March, 2002. It is classified as a private limited company and is located in , Gujarat. It's authorized share capital was INR 200.00 cr and the total paid-up capital was INR 100.89 cr.

The current status of Hazira Gas Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Hazira Gas Private Limited, per our records, was held on 30 September, 2011.

The Corporate Identification Number (CIN) of Hazira Gas Private Limited is U40200GJ2002PTC044028. The registered office of Hazira Gas Private Limited was at 101-103 ABHIJEETMITHAKHALI CIRCLE AHMEDABAD , Gujarat. The status of the company is now Amalgamated.

REGISTERED DETAILS - HAZIRA GAS PRIVATE LIMITED

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Directors - HAZIRA GAS PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and 1 reported key management personnel.

The longest serving director currently on board is Vikram Singh Mehta who was appointed on 18 March, 2002. Vikram Singh Mehta has been on the board for more than 21 years. The most recently appointed director is Francois Louis Joseph Jean Ravel, who was appointed on 01 September, 2012.

Vikram Singh Mehta has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 24 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
VIKRAM SINGH MEHTA	Director	18 March, 2002	Other directorships - TMA ESTATES LLP,  SHELL BITUMEN INDIA PRIVATE LIMITED,  ORGANOGAMI CONSULTANTS PRIVATE LIMITED,  L&T HYDROCARBON ENGINEERING LIMITED,  SHELL TECHNOLOGY INDIA PRIVATE LIMITED,  CSEP RESEARCH FOUNDATION,  SHELL INDIA PRIVATE LIMITED,  BHARAT SHELL LIMITED,  VODAFONE INDIA LIMITED,  COLGATE-PALMOLIVE (INDIA) LIMITED,  APOLLO TYRES LIMITED.,  RELIANCE FOUNDATION INSTITUTION OF EDUCATION AND RESEARCH,  INTERGLOBE AVIATION LIMITED,  MAHINDRA AND MAHINDRA LIMITED,  JUBILANT FOODWORKS LIMITED,  MAHINDRA ELECTRIC AUTOMOBILE LIMITED,  LARSEN AND TOUBRO LIMITED,  GLOBAL HEALTH LIMITED,
NITIN CHANDRASHANKER SHUKLA	Director	25 March, 2002	Other directorships - ANUVAD ACADEMY & RESEARCH FOUNDATION,  GUJARAT FOUNDATION FOR ENTREPRENEURIAL EXCELLENCE,  ACC LIMITED,  SHELL INDIA PRIVATE LIMITED,  GUJARAT MINERAL DEVELOPMENT CORPORATION LIMITED,  GUJARAT ALKALIES AND CHEMICALS LIMITED,  GUJARAT INDUSTRIES POWER COMPANY LTD.,
ATE SJOERD VISSER	Director	16 September, 2009	No other directorships
FRANCOIS LOUIS JOSEPH JEAN RAVEL	Director	01 September, 2012	No other directorships
DEEPAK RAMGOPAL AGARWAL	KMP	01 October, 2008	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
VIKRAM SINGH MEHTA	Director	18 March, 2002	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TMA ESTATES LLP Director 10 September, 2010 Real estate activities SHELL BITUMEN INDIA PRIVATE LIMITED Director 30 January, 2004 Manufacturing (Chemicals and chemical products) ORGANOGAMI CONSULTANTS PRIVATE LIMITED Director 01 October, 2012 Business Services L&T HYDROCARBON ENGINEERING LIMITED Director 06 February, 2014 Mining and Quarrying SHELL TECHNOLOGY INDIA PRIVATE LIMITED Director 20 March, 2006 Research and Development CSEP RESEARCH FOUNDATION Director 22 September, 2020 Business Services SHELL INDIA PRIVATE LIMITED Director 21 November, 1996 Manufacturing (Metals & Chemicals and their products) BHARAT SHELL LIMITED Director 29 September, 1999 Manufacturing (Metals & Chemicals and their products) VODAFONE INDIA LIMITED Director 21 January, 2013 Manufacturing (Machinery & Equipments) COLGATE-PALMOLIVE (INDIA) LIMITED Director 25 October, 2001 Manufacturing (Chemicals and chemical products) APOLLO TYRES LIMITED. Director 06 February, 2013 Manufacturing (Metals & Chemicals and their products) RELIANCE FOUNDATION INSTITUTION OF EDUCATION AND RESEARCH Director 07 January, 2021 Education INTERGLOBE AVIATION LIMITED Director 27 May, 2022 Transport and Storage MAHINDRA AND MAHINDRA LIMITED Director 30 May, 2012 Finance JUBILANT FOODWORKS LIMITED Director 01 February, 2019 Business Services MAHINDRA ELECTRIC AUTOMOBILE LIMITED Director 02 August, 2023 Manufacture of motor vehicles, trailers and others LARSEN AND TOUBRO LIMITED Director 22 October, 2012 Community, Personal and Social Services GLOBAL HEALTH LIMITED Director 25 January, 2021 Health and Social Work
NITIN CHANDRASHANKER SHUKLA	Director	25 March, 2002	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ANUVAD ACADEMY & RESEARCH FOUNDATION Director 09 December, 2014 Business Services GUJARAT FOUNDATION FOR ENTREPRENEURIAL EXCELLENCE Director 06 June, 2019 Education ACC LIMITED Director 16 September, 2022 Manufacturing (Metals & Chemicals and their products) SHELL INDIA PRIVATE LIMITED Director 08 June, 2005 Manufacturing (Metals & Chemicals and their products) GUJARAT MINERAL DEVELOPMENT CORPORATION LIMITED Director 14 October, 2014 Mining and Quarrying GUJARAT ALKALIES AND CHEMICALS LIMITED Director 24 March, 2022 Manufacturing (Chemicals and chemical products) GUJARAT INDUSTRIES POWER COMPANY LTD. Director 07 February, 2022 Community, Personal and Social Services
ATE SJOERD VISSER	Director	16 September, 2009	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
FRANCOIS LOUIS JOSEPH JEAN RAVEL	Director	01 September, 2012	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
DEEPAK RAMGOPAL AGARWAL	KMP	01 October, 2008	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY