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The company is no longer active.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 22 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 - BHARAT SHELL LIMITED,  SHELL BITUMEN INDIA PRIVATE LIMITED,  SHELL TECHNOLOGY INDIA PRIVATE LIMITED,  ORGANOGAMI CONSULTANTS PRIVATE LIMITED,  CSEP RESEARCH FOUNDATION,  VODAFONE INDIA LIMITED,  SHELL INDIA PRIVATE LIMITED,  COLGATE-PALMOLIVE (INDIA) LIMITED,  L&T HYDROCARBON ENGINEERING LIMITED,  GLOBAL HEALTH LIMITED,  CLASSIC LEGENDS PRIVATE LIMITED,  MAHINDRA AND MAHINDRA LIMITED,  MAHINDRA ELECTRIC AUTOMOBILE LIMITED,  JUBILANT FOODWORKS LIMITED,  INTERGLOBE AVIATION LIMITED,  RELIANCE FOUNDATION INSTITUTION OF EDUCATION AND RESEARCH,  TMA ESTATES LLP,  APOLLO TYRES 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 INDUSTRIES POWER COMPANY LTD.,  GUJARAT MINERAL DEVELOPMENT CORPORATION LIMITED,  GUJARAT ALKALIES AND CHEMICALS LIMITED,
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 BHARAT SHELL LIMITED Director 29 September, 1999 Manufacturing (Metals & Chemicals and their products) SHELL BITUMEN INDIA PRIVATE LIMITED Director 30 January, 2004 Manufacturing (Chemicals and chemical products) SHELL TECHNOLOGY INDIA PRIVATE LIMITED Director 20 March, 2006 Research and Development ORGANOGAMI CONSULTANTS PRIVATE LIMITED Director 01 October, 2012 Business Services CSEP RESEARCH FOUNDATION Director 22 September, 2020 Business Services VODAFONE INDIA LIMITED Director 21 January, 2013 Manufacturing (Machinery & Equipments) SHELL INDIA PRIVATE LIMITED Director 21 November, 1996 Manufacturing (Metals & Chemicals and their products) COLGATE-PALMOLIVE (INDIA) LIMITED Director 25 October, 2001 Manufacturing (Chemicals and chemical products) L&T HYDROCARBON ENGINEERING LIMITED Director 06 February, 2014 Mining and Quarrying GLOBAL HEALTH LIMITED Director 25 January, 2021 Health and Social Work CLASSIC LEGENDS PRIVATE LIMITED Director 30 December, 2023 Manufacture of motor vehicles, trailers and others MAHINDRA AND MAHINDRA LIMITED Director 30 May, 2012 Finance MAHINDRA ELECTRIC AUTOMOBILE LIMITED Director 02 August, 2023 Manufacture of motor vehicles, trailers and others JUBILANT FOODWORKS LIMITED Director 01 February, 2019 Business Services INTERGLOBE AVIATION LIMITED Director 27 May, 2022 Transport and Storage RELIANCE FOUNDATION INSTITUTION OF EDUCATION AND RESEARCH Director 07 January, 2021 Education TMA ESTATES LLP Director 10 September, 2010 APOLLO TYRES LIMITED. Director 06 February, 2013 Manufacturing (Metals & Chemicals and their products)
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 INDUSTRIES POWER COMPANY LTD. Director 07 February, 2022 Community, Personal and Social Services 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)
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