Company Information
CIN
Status
Date of Incorporation
22 August 2003
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Gas Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
895,794,610
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rakesh Kumar Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashish Kumar Purwar
Director/Designated Partner
over 1 year ago
over 1 year ago
Amit Garg
Director/Designated Partner
over 1 year ago
over 1 year ago
Karnati Ram Mohan Rao
Director/Designated Partner
over 1 year ago
over 1 year ago
Danuta Yeleswarapu
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramamurthi Sridhar
Wholetime Director
over 11 years ago
over 11 years ago
Past Directors
Ranganathan Elavathur Subramania
Additional Director
about 3 years ago
about 3 years ago
Mukesh Kumar Tiwari
Additional Director
about 3 years ago
about 3 years ago
Anjani Kumar Tiwari
Additional Director
over 4 years ago
over 4 years ago
Atul Kumar Tripathi
Additional Director
over 5 years ago
over 5 years ago
Rajeev Garg .
Additional Director
over 5 years ago
over 5 years ago
Dilip Kumar Pattanaik
Additional Director
over 5 years ago
over 5 years ago
Satyabrata Bairagi
Additional Director
over 6 years ago
over 6 years ago
Sankavaram Venkateswara Prasad
Additional Director
over 6 years ago
over 6 years ago
Narendra Kumar
Director
over 7 years ago
over 7 years ago
Rajesh Vedvyas
Additional Director
over 7 years ago
over 7 years ago
Sanjiv Gujral
Cfo(kmp)
over 7 years ago
over 7 years ago
Satya Prakash Gupta
Additional Director
almost 8 years ago
almost 8 years ago
Shiv Dayal Akheramka
Cfo(kmp)
over 8 years ago
over 8 years ago
Anil Pande
Director
over 9 years ago
over 9 years ago
Penumatsa Ashok Bangar Raju
Director
over 9 years ago
over 9 years ago
Ashok Kumar Das
Managing Director
over 9 years ago
over 9 years ago
Ravindran Mathilakath
Director
over 10 years ago
over 10 years ago
Vizi Asaradhi Vakkalanka Venkateshwar
Nominee Director
over 13 years ago
over 13 years ago
Prafulla Kumar Gupta
Nominee Director
over 13 years ago
over 13 years ago
Rameshwar Dayal Goyal
Additional Director
over 15 years ago
over 15 years ago
Subir Roy Choudhury
Nominee Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 39] Gas Supply Services; Distribution Of Gas; Gas Storage Services; Gas Supplying [Distribution]; Gas Distribution Services; Filling Of Gas Tanks; Transportation Of Natural Gas; Operation Of Gas Transport Networks; Transportation And Storage Of Gas; Gas Supplying.
Charges
14 June 2018
Icici Bank Limited
499 Crore
27 July 2017
Canara Bank
32 Crore
30 April 2010
Canara Bank Prime Corporate Branch
900 Crore
07 April 2021
Icici Bank Limited
250 Crore
27 July 2017
Canara Bank
0
14 June 2018
Others
0
07 April 2021
Others
0
30 April 2010
Canara Bank Prime Corporate Branch
0
27 July 2017
Canara Bank
0
14 June 2018
Others
0
07 April 2021
Others
0
30 April 2010
Canara Bank Prime Corporate Branch
0
27 July 2017
Canara Bank
0
14 June 2018
Others
0
07 April 2021
Others
0
30 April 2010
Canara Bank Prime Corporate Branch
0
Documents
Optional Attachment-(1)-11122020
List of share holders, debenture holders;-11122020
Copy of MGT-8-11122020
Form MGT-7-11122020_signed
Optional Attachment-(1)-26112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112020
Form AOC-4(XBRL)-26112020_signed
Form ADT-1-11112020_signed
Form MGT-14-11112020_signed
-11112020
Optional Attachment-(1)-11112020
Copy of resolution passed by the company-11112020
Copy of written consent given by auditor-11112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Form DIR-12-31102020_signed
Optional Attachment-(2)-31102020
Form PAS-6-19092020_signed
Optional Attachment-(2)-17092020
Optional Attachment-(1)-17092020
Form DIR-12-12062020_signed
Evidence of cessation;-11062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020
Notice of resignation;-11062020
Interest in other entities;-11062020
Optional Attachment-(1)-11062020
Optional Attachment-(2)-11062020
Form DPT-3-08062020-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06012020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-06012020
Copy of Board or Shareholders? resolution-06012020