Company Information

CIN
Status
Date of Incorporation
31 October 1988
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Industrial Gases
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
728,961,890
Authorised Capital
2,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Muni Reddy Peddamuneiahgari
Muni Reddy Peddamuneiahgari
Director/Designated Partner
over 1 year ago
Tumbalam Gooty Bharath
Tumbalam Gooty Bharath
Director/Designated Partner
over 1 year ago
Narendranath Chowdary Pendyala
Narendranath Chowdary Pendyala
Director/Designated Partner
over 1 year ago
Srivalli Tirukovalluri
Srivalli Tirukovalluri
Director/Designated Partner
almost 2 years ago
Parasuram Bondili
Parasuram Bondili
Director/Designated Partner
almost 2 years ago
Mohan Rao Oruganti
Mohan Rao Oruganti
Director/Designated Partner
almost 2 years ago
Ramprasad Kantilal Agarwal
Ramprasad Kantilal Agarwal
Director/Designated Partner
almost 2 years ago
Sameer Goel
Sameer Goel
Director
over 8 years ago
Mrutunjay Sahoo
Mrutunjay Sahoo
Nominee Director
about 12 years ago
Tirumala Krishna Babu Movva
Tirumala Krishna Babu Movva
Managing Director
over 14 years ago
Galla Ramachandra Naidu .
Galla Ramachandra Naidu .
Director
over 20 years ago

Past Directors

Venkateswara Reddy Darasani
Venkateswara Reddy Darasani
Cfo(kmp)
almost 6 years ago
Cherukuri Srinivasa Rao
Cherukuri Srinivasa Rao
Nominee Director
over 6 years ago
Muruganandam Duraisamy Nadar .
Muruganandam Duraisamy Nadar .
Director
over 8 years ago
Usha Ramachandra
Usha Ramachandra
Director
over 8 years ago
Anil Kumar Kutty
Anil Kumar Kutty
Additional Director
about 10 years ago
Subramanian Palaniappan
Subramanian Palaniappan
Director Appointed In Casual Vacancy
over 10 years ago
Shailendra Kumar Joshi
Shailendra Kumar Joshi
Nominee Director
over 10 years ago
Kapil Mehan
Kapil Mehan
Director Appointed In Casual Vacancy
over 11 years ago
Suresh Chanda
Suresh Chanda
Nominee Director
over 11 years ago
Vyasabhattu Anil Kumar
Vyasabhattu Anil Kumar
Nominee Director
almost 12 years ago
Kalala Ranganatham
Kalala Ranganatham
Managing Director
over 13 years ago
Dinesh Kumar
Dinesh Kumar
Nominee Director
over 13 years ago
Sarma Padmanabha Venkata Narayana Avva
Sarma Padmanabha Venkata Narayana Avva
Director
almost 14 years ago
Ajay Jain
Ajay Jain
Nominee Director
over 15 years ago
Sutirtha Bhattacharya
Sutirtha Bhattacharya
Nominee Director
about 16 years ago
Ajeya Kallam
Ajeya Kallam
Nominee Director
over 16 years ago
Gopala Krishna Muddusetty .
Gopala Krishna Muddusetty .
Managing Director
almost 17 years ago
Harish Kumar
Harish Kumar
Managing Director
almost 18 years ago
Narayana Rao Vellanki
Narayana Rao Vellanki
Director
over 18 years ago
Shyam Lal Bajaj
Shyam Lal Bajaj
Director
over 18 years ago
Prathap Reddy Puttamreddy
Prathap Reddy Puttamreddy
Director
about 22 years ago
Rachel Chatterjee
Rachel Chatterjee
Director
over 22 years ago
Narayanaswamy Srinivasan
Narayanaswamy Srinivasan
Director
almost 25 years ago
Tumbalam Gooty Venkatesh
Tumbalam Gooty Venkatesh
Director
about 29 years ago

Charges

170 Crore
09 June 2011
Andhra Bank
103 Crore
19 May 2004
State Bank Of India
25 Crore
30 July 2003
Icici Bank Ltd.
20 Crore
23 July 2002
Andhra Bank Specialized Corporate Finance Branch
105 Crore
24 July 2000
Andhra Bank
25 Crore
23 July 2000
Andhra Bank
25 Crore
29 March 1997
Industrial Development Bank Of India
20 Crore
26 September 1996
Industrial Development Bank Of India
200 Crore
09 February 2005
Icici Bank Ltd.
33 Crore
06 March 1990
The Industrial Credit & Investment Corporation Of India Ltd.
15 Crore
05 November 1996
Scici Ltd.
60 Crore
18 December 1991
Life Insurance Corporation Of India
3 Crore
23 July 2002
Others
0
06 March 1990
The Industrial Credit & Investment Corporation Of India Ltd.
0
26 September 1996
Industrial Development Bank Of India
0
09 June 2011
Andhra Bank
0
29 March 1997
Industrial Development Bank Of India
0
24 July 2000
Andhra Bank
0
23 July 2000
Andhra Bank
0
30 July 2003
Icici Bank Ltd.
0
09 February 2005
Icici Bank Ltd.
0
19 May 2004
State Bank Of India
0
18 December 1991
Life Insurance Corporation Of India
0
05 November 1996
Scici Ltd.
0
23 July 2002
Others
0
06 March 1990
The Industrial Credit & Investment Corporation Of India Ltd.
0
26 September 1996
Industrial Development Bank Of India
0
09 June 2011
Andhra Bank
0
29 March 1997
Industrial Development Bank Of India
0
24 July 2000
Andhra Bank
0
23 July 2000
Andhra Bank
0
30 July 2003
Icici Bank Ltd.
0
09 February 2005
Icici Bank Ltd.
0
19 May 2004
State Bank Of India
0
18 December 1991
Life Insurance Corporation Of India
0
05 November 1996
Scici Ltd.
0

Documents

Form PAS-6-19092020_signed
Form DIR-12-10092020_signed
Optional Attachment-(1)-10092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Form PAS-6-09092020_signed
Form DIR-12-28082020_signed
Evidence of cessation;-27082020
Notice of resignation;-27082020
Form DIR-12-26082020_signed
Notice of resignation;-25082020
Evidence of cessation;-25082020
Form DIR-12-04062020_signed
Evidence of cessation;-04062020
Optional Attachment-(1)-04062020
Form DPT-3-16042020-signed
Letter of the charge holder stating that the amount has been satisfied-04032020
Form CHG-4-04032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200304
Form MGT-14-17112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
List of share holders, debenture holders;-19102019
Optional Attachment-(5)-19102019
Optional Attachment-(4)-19102019
Copy of MGT-8-19102019
Optional Attachment-(3)-19102019
Optional Attachment-(2)-19102019
Optional Attachment-(1)-19102019
Form MGT-7-19102019_signed
Form MR-1-25092019_signed
Copy of board resolution-25092019