Company Information
CIN
Status
Date of Incorporation
17 January 1980
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
19,800,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Neelam Satish Shorewala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rohith Satish Shorewala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Akhilesh Singhal
Director/Designated Partner
over 5 years ago
over 5 years ago
Yash Ratanlal Mardia
Director/Designated Partner
over 5 years ago
over 5 years ago
Shyamlal Prasad Shorewala
Director/Designated Partner
about 45 years ago
about 45 years ago
Past Directors
Nidhi Vinodkumar Darak
Company Secretary
almost 6 years ago
almost 6 years ago
Satish Shymalprasad Shorewala
Managing Director
almost 17 years ago
almost 17 years ago
Paras Khimraj Gandhi
Director
over 23 years ago
over 23 years ago
Chandraprakash Kesardev Singhania
Director
over 23 years ago
over 23 years ago
Arun Satyanarayan Ganeriwal
Director
about 45 years ago
about 45 years ago
Registered Trademarks
[Class : 3] Perfumes, Body Spray, Deodorant, Shower Gel, Liquid Soap And Body Lotion.
[Class : 6] Copper Pipes And Tubes, Copper Fitting For Acr And Plumbing In Class 6
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 35] Advertising, Business Management, Business Administration, Office Functions.
View +1 more Brands for Abc Gas (International) Limited.
Documents
Form MSME FORM I-19122020_signed
Form MSME FORM I-03102020_signed
Form DIR-12-16092020_signed
Notice of resignation;-15092020
Evidence of cessation;-15092020
Form DPT-3-27052020-signed
Form MGT-7-25122019_signed
Copy of MGT-8-20122019
Optional Attachment-(1)-20122019
Optional Attachment-(2)-20122019
List of share holders, debenture holders;-20122019
Form AOC-4(XBRL)-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form MGT-15-10102019_signed
Form MGT-14-10102019_signed
Form DIR-12-10102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019
Optional Attachment-(2)-04102019
Optional Attachment-(1)-04102019
Optional Attachment-(1)-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Form MR-1-26092019_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -19092019
Copy of shareholders resolution-19092019
Form DIR-12-15072019_signed
Optional Attachment-(1)-11072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072019
Form DPT-3-26062019
Notice of resignation;-06062019
Form DIR-12-06062019_signed
