Company Information

CIN
Status
Date of Incorporation
09 February 1982
Listing Status
Listed
State
Mumbai
ROC
Industry
Gas Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
80,001,500
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arjun Soota
Arjun Soota
Director
over 5 years ago
Arvindkumar Kanoria
Arvindkumar Kanoria
Director
over 11 years ago
Ashish Sushil Jalan
Ashish Sushil Jalan
Director
about 16 years ago
Sushil Kumar Jalan
Sushil Kumar Jalan
Managing Director
almost 43 years ago

Charges

16 Crore
03 January 2017
Kotak Mahindra Bank Limited
12 Crore
10 December 1990
State Bank Of Indore
2 Crore
08 March 2001
State Bank Of Indore
2 Crore
27 October 2020
Kotak Mahindra Bank Limited
2 Crore

Documents

Form CHG-1-22122020_signed
Instrument(s) of creation or modification of charge;-22122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201222
Form DPT-3-18112020-signed
Form MGT-14-02112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Form MGT-7-10122019
Form DIR-12-24102019_signed
Optional Attachment-(1)-24102019
Supplementary or Test audit report under section 143-19102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19102019
Form AOC - 4 CFS-19102019_signed
Directors report as per section 134(3)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Statement of Subsidiaries as per section 129 - Form AOC-1-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Form GNL-2-17062019-signed
Notice of resignation;-10062019
Evidence of cessation;-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Form DIR-12-10062019_signed
Optional Attachment-(1)-30042019