HAZIRA PLATE LIMITED

OVERVIEW - HAZIRA PLATE LIMITED

Hazira Plate Limited was an unlisted public company incorporated on 30 March, 2005. It is classified as a public subsidiary of a foreign company and is located in , Gujarat. It's authorized share capital was INR 2,000.00 cr and the total paid-up capital was INR 800.47 cr.

The current status of Hazira Plate Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Hazira Plate Limited, per our records, was held on 29 September, 2009.

The Corporate Identification Number (CIN) of Hazira Plate Limited is U27100GJ2005FLC045786. The registered office of Hazira Plate Limited was at 27 KM SURAT HAZIRA ROAD HAZIRA SURAT , Gujarat. The status of the company is now Amalgamated.

REGISTERED DETAILS - HAZIRA PLATE LIMITED

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Directors - HAZIRA PLATE LIMITED

The company is no longer active.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

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are Edayathimangalam Ramnath Chandra Shekar and Jatinder Dinanath Mehra who were appointed on 10 March, 2006. They have been on the board for more than 18 years. The most recently appointed director is Mahadev Ramnath Iyer, who was appointed on 18 December, 2008.

Dilip Oommen has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 17 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
EDAYATHIMANGALAM RAMNATH CHANDRA SHEKAR	Director	10 March, 2006	Other directorships - SYNCHROSYS TECHNOLOGIES PRIVATE LIMITED,  JAYPEE SPA INFOCOM LIMITED,  PANTHERUN TECHNOLOGIES PRIVATE LIMITED,
JATINDER DINANATH MEHRA	Director	10 March, 2006	Other directorships - SASMITA ESTATES PRIVATE LIMITED,  HAZIRA PIPE MILL LIMITED,  RAY SOFTWARE PRIVATE LIMITED,  ESSAR STEEL (HAZIRA) LIMITED,  ESSAR STEEL ORISSA LIMITED,  ESSAR CONSTRUCTIONS INDIA LIMITED,
MAHADEV RAMNATH IYER	Director	18 December, 2008	Other directorships - HAZIRA PIPE MILL LIMITED,  ESSAR STEEL (HAZIRA) LIMITED,  ESSAR STEEL ORISSA LIMITED,
DILIP OOMMEN	Director	25 September, 2008	Other directorships - AMNS INFRAVENTURES PRIVATE LIMITED,  IBROX AVIATION AND TRADING PRIVATE LIMITED,  ESSAR STEEL (HAZIRA) LIMITED,  AMNS PORTS HAZIRA LIMITED,  AMNS PORTS PARADIP LIMITED,  AM GREEN ENERGY PRIVATE LIMITED,  ARCELORMITTAL NIPPON STEEL INDIA LIMITED,  ARCELORMITTAL INDIA PRIVATE LIMITED,  ESSAR VIZAG TERMINALS LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
EDAYATHIMANGALAM RAMNATH CHANDRA SHEKAR	Director	10 March, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SYNCHROSYS TECHNOLOGIES PRIVATE LIMITED Managing Director 06 June, 2012 Computer Related Services JAYPEE SPA INFOCOM LIMITED Director 16 May, 2008 Computer Related Services PANTHERUN TECHNOLOGIES PRIVATE LIMITED Director 03 November, 2020 Manufacturing (Machinery & Equipments)
JATINDER DINANATH MEHRA	Director	10 March, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SASMITA ESTATES PRIVATE LIMITED Director 10 March, 2020 Real Estate and Renting HAZIRA PIPE MILL LIMITED Director 18 December, 2008 Manufacturing (Metals & Chemicals and their products) RAY SOFTWARE PRIVATE LIMITED Director 10 March, 2020 Manufacturing (Wood Products) ESSAR STEEL (HAZIRA) LIMITED Director 17 June, 2005 Manufacturing (Metals & Chemicals and their products) ESSAR STEEL ORISSA LIMITED Director 14 June, 2006 Manufacturing (Metals & Chemicals and their products) ESSAR CONSTRUCTIONS INDIA LIMITED Director 11 November, 2022 Construction
MAHADEV RAMNATH IYER	Director	18 December, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HAZIRA PIPE MILL LIMITED Director 18 December, 2008 Manufacturing (Metals & Chemicals and their products) ESSAR STEEL (HAZIRA) LIMITED Director 22 December, 2008 Manufacturing (Metals & Chemicals and their products) ESSAR STEEL ORISSA LIMITED Director 18 December, 2008 Manufacturing (Metals & Chemicals and their products)
DILIP OOMMEN	Director	25 September, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AMNS INFRAVENTURES PRIVATE LIMITED Director 01 November, 2021 Manufacturing (Metals & Chemicals and their products) IBROX AVIATION AND TRADING PRIVATE LIMITED Director 19 November, 2022 Business Services ESSAR STEEL (HAZIRA) LIMITED Director 22 December, 2008 Manufacturing (Metals & Chemicals and their products) AMNS PORTS HAZIRA LIMITED Director 19 November, 2022 Mining and Quarrying AMNS PORTS PARADIP LIMITED Director 19 November, 2022 Supporting and auxiliary transport activities, activities of travel agencies AM GREEN ENERGY PRIVATE LIMITED Director 10 November, 2022 Electricity, Gas & Water ARCELORMITTAL NIPPON STEEL INDIA LIMITED Director 23 December, 2019 Manufacturing (Metals & Chemicals and their products) ARCELORMITTAL INDIA PRIVATE LIMITED Director 11 February, 2020 Manufacturing (Metals & Chemicals and their products) ESSAR VIZAG TERMINALS LIMITED Director 27 February, 2024 Supporting and auxiliary transport activities, activities of travel agencies