ESSAR STEEL (HAZIRA) LIMITED

OVERVIEW - ESSAR STEEL (HAZIRA) LIMITED

Essar Steel (Hazira) Limited was an unlisted public company incorporated on 17 June, 2005. It is classified as a public subsidiary of a foreign company and is located in , Gujarat. It's authorized share capital was INR 6,000.00 cr and the total paid-up capital was INR 3,056.86 cr.

The current status of Essar Steel (Hazira) Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Essar Steel (Hazira) Limited, per our records, was held on 30 September, 2009.

The Corporate Identification Number (CIN) of Essar Steel (Hazira) Limited is U27100GJ2005FLC046273. The registered office of Essar Steel (Hazira) Limited was at POST HAZIRA, DIST. SURAT , Gujarat. The status of the company is now Amalgamated.

REGISTERED DETAILS - ESSAR STEEL (HAZIRA) LIMITED

---

---

---

---

Directors - ESSAR STEEL (HAZIRA) LIMITED

The company is no longer active.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

The company has 7 directors and no reported key management personnel.

The longest serving directors currently on board are Venkatraman Govind Raghavan and Jatinder Dinanath Mehra who were appointed on 17 June, 2005. They have been on the board for more than 18 years. The most recently appointed directors are Mahadev Ramnath Iyer and Dilip Oommen, who were appointed on 22 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 20 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
VENKATRAMAN GOVIND RAGHAVAN	Director	17 June, 2005	Other directorships - PADMARAG PROJECT AND CORPORATE SERVICES PRIVATE LIMITED,  ETHL COMMUNICATIONS HOLDINGS LIMITED,  MAHATI CORPORATE SERVICES PRIVATE LIMITED,  VADINAR PORTS & TERMINALS LIMITED,  INDIA SECURITIES LIMITED,  ESSAR STEEL ORISSA LIMITED,
SHANKAR NARAYANASWAMY	Director	11 July, 2008	No other directorships
JATINDER DINANATH MEHRA	Director	17 June, 2005	Other directorships - SASMITA ESTATES PRIVATE LIMITED,  HAZIRA PIPE MILL LIMITED,  RAY SOFTWARE PRIVATE LIMITED,  HAZIRA PLATE LIMITED,  ESSAR STEEL ORISSA LIMITED,  ESSAR CONSTRUCTIONS INDIA LIMITED,
MELWYN OSWALD REGO	Director	25 August, 2008	Other directorships - IDBI INFRAFIN LIMITED,
MAHADEV RAMNATH IYER	Director	22 December, 2008	Other directorships - HAZIRA PIPE MILL LIMITED,  HAZIRA PLATE LIMITED,  ESSAR STEEL ORISSA LIMITED,
DILIP OOMMEN	Director	22 December, 2008	Other directorships - AMNS INFRAVENTURES PRIVATE LIMITED,  HAZIRA PLATE LIMITED,  IBROX AVIATION AND TRADING PRIVATE LIMITED,  AMNS PORTS HAZIRA LIMITED,  AMNS PORTS PARADIP LIMITED,  AM GREEN ENERGY PRIVATE LIMITED,  ARCELORMITTAL INDIA PRIVATE LIMITED,  ESSAR VIZAG TERMINALS LIMITED,  ARCELORMITTAL NIPPON STEEL INDIA LIMITED,
ALAGURAJAN PERUMALSAMY	Director	01 October, 2008	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
VENKATRAMAN GOVIND RAGHAVAN	Director	17 June, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PADMARAG PROJECT AND CORPORATE SERVICES PRIVATE LIMITED Director 20 September, 2010 Business Services ETHL COMMUNICATIONS HOLDINGS LIMITED Director 13 April, 2009 Finance MAHATI CORPORATE SERVICES PRIVATE LIMITED Director 01 February, 2012 Business Services VADINAR PORTS & TERMINALS LIMITED Director 27 June, 2016 Supporting and auxiliary transport activities, activities of travel agencies INDIA SECURITIES LIMITED Director 09 August, 2011 Community, Personal and Social Services ESSAR STEEL ORISSA LIMITED Director 14 June, 2006 Manufacturing (Metals & Chemicals and their products)
SHANKAR NARAYANASWAMY	Director	11 July, 2008	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
JATINDER DINANATH MEHRA	Director	17 June, 2005	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) HAZIRA PLATE LIMITED Director 10 March, 2006 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
MELWYN OSWALD REGO	Director	25 August, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY IDBI INFRAFIN LIMITED Director 13 August, 2013 Finance
MAHADEV RAMNATH IYER	Director	22 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) HAZIRA PLATE LIMITED Director 18 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	22 December, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AMNS INFRAVENTURES PRIVATE LIMITED Director 01 November, 2021 Manufacturing (Metals & Chemicals and their products) HAZIRA PLATE LIMITED Director 25 September, 2008 Manufacturing (Metals & Chemicals and their products) IBROX AVIATION AND TRADING PRIVATE LIMITED Director 19 November, 2022 Business Services 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 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 ARCELORMITTAL NIPPON STEEL INDIA LIMITED Director 23 December, 2019 Manufacturing (Metals & Chemicals and their products)
ALAGURAJAN PERUMALSAMY	Director	01 October, 2008	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY