Company Information

CIN
Status
Date of Incorporation
14 March 1985
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Industrial Gases
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,500,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Jain
Sandeep Jain
Director/Designated Partner
over 1 year ago

Past Directors

Sanjeev Kumar Dhiman
Sanjeev Kumar Dhiman
Additional Director
about 3 years ago
Jon Michot
Jon Michot
Additional Director
about 4 years ago
Melanie Mai Martin
Melanie Mai Martin
Director
over 6 years ago
Arie Taieb
Arie Taieb
Director
over 9 years ago
Xavier Jean Joseph Durand Delacre
Xavier Jean Joseph Durand Delacre
Additional Director
about 11 years ago
Suresh Ramachandran
Suresh Ramachandran
Additional Director
over 11 years ago
Isabelle Katia Micheline Chavigny Ep Laffont
Isabelle Katia Micheline Chavigny Ep Laffont
Additional Director
over 11 years ago
Yeong Show Yang
Yeong Show Yang
Director
over 14 years ago
Neelakantan Subramanian
Neelakantan Subramanian
Managing Director
over 22 years ago

Charges

7 Crore
11 October 2017
Credit Agricole Corporate And Investment Bank
10 Lak
19 April 1993
The Industrial Credit And Investment Corpn. Of India Ltd.
1 Crore
27 March 1993
Indian Overseas Bank
85 Lak
19 September 1988
Indian Overseas Bank
1 Crore
31 December 1987
The Industrial Credit And Investment Corpn. Of India Ltd.
55 Lak
27 October 1987
Indian Overseas Bank
2 Crore
17 September 1987
The Industrial Credit And Investment Corpn. Of India Ltd.
1 Crore
25 May 2015
Credit Agricole Corporate And Investment Bank
9 Lak
17 October 2016
Credit Agricole Corporate And Investment Bank
44 Lak
11 October 2017
Others
0
27 March 1993
Indian Overseas Bank
0
31 December 1987
The Industrial Credit And Investment Corpn. Of India Ltd.
0
17 October 2016
Others
0
19 September 1988
Indian Overseas Bank
0
19 April 1993
The Industrial Credit And Investment Corpn. Of India Ltd.
0
17 September 1987
The Industrial Credit And Investment Corpn. Of India Ltd.
0
25 May 2015
Credit Agricole Corporate And Investment Bank
0
27 October 1987
Indian Overseas Bank
0
11 October 2017
Others
0
27 March 1993
Indian Overseas Bank
0
31 December 1987
The Industrial Credit And Investment Corpn. Of India Ltd.
0
17 October 2016
Others
0
19 September 1988
Indian Overseas Bank
0
19 April 1993
The Industrial Credit And Investment Corpn. Of India Ltd.
0
17 September 1987
The Industrial Credit And Investment Corpn. Of India Ltd.
0
25 May 2015
Credit Agricole Corporate And Investment Bank
0
27 October 1987
Indian Overseas Bank
0
11 October 2017
Others
0
27 March 1993
Indian Overseas Bank
0
31 December 1987
The Industrial Credit And Investment Corpn. Of India Ltd.
0
17 October 2016
Others
0
19 September 1988
Indian Overseas Bank
0
19 April 1993
The Industrial Credit And Investment Corpn. Of India Ltd.
0
17 September 1987
The Industrial Credit And Investment Corpn. Of India Ltd.
0
25 May 2015
Credit Agricole Corporate And Investment Bank
0
27 October 1987
Indian Overseas Bank
0

Documents

Evidence of cessation;-11112020
Notice of resignation;-11112020
Optional Attachment-(1)-11112020
Form DIR-12-11112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Form MSME FORM I-22092020_signed
Form DPT-3-11092020-signed
Form AOC-4(XBRL)-15122019_signed
Form MGT-7-12122019_signed
Copy of MGT-8-11122019
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-28062019-signed
Form CHG-4-05042019_signed
Letter of the charge holder stating that the amount has been satisfied-05042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190405
Optional Attachment-(1)-23022019
Notice of resignation;-23022019
Form DIR-12-23022019_signed
Evidence of cessation;-23022019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018
Form AOC-4(XBRL)-21122018_signed
Form DIR-12-24102018_signed
Optional Attachment-(1)-24102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018