Company Information

CIN
U40200UP2005PLC029538
Status
Date of Incorporation
25 February 2005
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Gas Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
600,000,000
Authorised Capital
600,000,000

Directors

Bhudev Singh
Bhudev Singh
Director/Designated Partner
for over 1 year
Vinod Kumar Dhaaka
Vinod Kumar Dhaaka
Director/Designated Partner
for over 1 year
Pushp Kumar Nayar
Pushp Kumar Nayar
Director/Designated Partner
for almost 1 year
Basant Bilash Bihani
Basant Bilash Bihani
Company Secretary
for over 1 year
Rajeev Kumar
Rajeev Kumar
Director/Designated Partner
for about 1 year
Sunil Kumar Bains
Sunil Kumar Bains
Director/Designated Partner
for over 1 year
Hirdesh Kumar
Hirdesh Kumar
Director/Designated Partner
for over 1 year
Akshay Wadhwa
Akshay Wadhwa
Director/Designated Partner
for over 1 year
Rathish Kumar Das
Rathish Kumar Das
Director/Designated Partner
for over 1 year
Praveer Kumar Agrawal
Praveer Kumar Agrawal
Director/Designated Partner
for almost 1 year
Sunil Kumar Agrawal
Sunil Kumar Agrawal
Director/Designated Partner
for over 1 year
Mahesh Vishwanathan Iyer
Mahesh Vishwanathan Iyer
Director/Designated Partner
for over 1 year
Praveen Kumar Pandey
Praveen Kumar Pandey
Director/Designated Partner
for over 1 year
Ajit Chandulal Kapadia
Ajit Chandulal Kapadia
Nominee Director
for almost 17 years
Sukhmal Kumar Jain
Sukhmal Kumar Jain
Director/Designated Partner
for about 3 years
Ramesh Chandra Gupta
Ramesh Chandra Gupta
Director/Designated Partner
for 11 months

Past Directors

Ajai Tyagi
Ajai Tyagi
Additional Director
almost 3 years ago
Rajiv Dutta
Rajiv Dutta
Additional Director
about 3 years ago
Ashim Batra
Ashim Batra
Additional Director
about 4 years ago
Pardeep Goyal
Pardeep Goyal
Additional Director
almost 6 years ago
Surjeet Mahalik
Surjeet Mahalik
Additional Director
over 6 years ago
Amarendra Kumar
Amarendra Kumar
Managing Director
almost 7 years ago
Manoj Jain
Manoj Jain
Additional Director
over 8 years ago
Ranganathan Elavathur Subramania
Ranganathan Elavathur Subramania
Additional Director
almost 9 years ago
Manjeet Singh
Manjeet Singh
Nominee Director
about 9 years ago
Venkataraman Nagarajan
Venkataraman Nagarajan
Nominee Director
about 9 years ago
Vinay Kumar Shukla
Vinay Kumar Shukla
Managing Director
over 9 years ago
Narendra Singh
Narendra Singh
Additional Director
over 9 years ago
Venkatraman Srinivasan
Venkatraman Srinivasan
Additional Director
over 9 years ago
Radhe Shyam Kothari
Radhe Shyam Kothari
Cfo(kmp)
over 10 years ago
Rajiv Sikka
Rajiv Sikka
Whole Time Director
almost 11 years ago
Rajesh Chaturvedi
Rajesh Chaturvedi
Additional Director
almost 11 years ago
Narendra Kumar
Narendra Kumar
Additional Director
almost 11 years ago
Srinivas Indumukhi Rao
Srinivas Indumukhi Rao
Additional Director
about 11 years ago
Virendra Singh Baid
Virendra Singh Baid
Managing Director
about 11 years ago
Rajesh Agrawal
Rajesh Agrawal
Nominee Director
over 11 years ago
Shrikant Prakash Gathoo
Shrikant Prakash Gathoo
Additional Director
almost 12 years ago
Shyamsundar Sundaresan Gurumoorthy
Shyamsundar Sundaresan Gurumoorthy
Nominee Director
about 13 years ago
Parag Baduni
Parag Baduni
Alternate Director
over 13 years ago
Raj Krishan Sharma
Raj Krishan Sharma
Nominee Director
over 13 years ago
Raj Kumar Goel
Raj Kumar Goel
Nominee Director
about 16 years ago
Prakash Yeshwant Karnik
Prakash Yeshwant Karnik
Director
almost 18 years ago
Krishna Kumar Gangadharan
Krishna Kumar Gangadharan
Director
almost 18 years ago
Santosh Kumar .
Santosh Kumar .
Director
almost 18 years ago
Arun Kumar Bansal
Arun Kumar Bansal
Director
over 19 years ago

Charges

0
11 August 2006
State Bank Of Patiala
65 Crore
11 August 2006
State Bank Of Patiala
0
11 August 2006
State Bank Of Patiala
0
11 August 2006
State Bank Of Patiala
0

Documents

Form MGT-14-11122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Form DIR-12-08122020_signed
Optional Attachment-(2)-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Optional Attachment-(1)-04122020
Form MGT-7-26112020_signed
List of share holders, debenture holders;-25112020
Copy of MGT-8-25112020
Form MR-1-23112020_signed
Form DIR-12-23112020_signed
Copy of shareholders resolution-21112020
Optional Attachment-(1)-21112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -21112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
Evidence of cessation;-21112020
Notice of resignation;-21112020
Form MGT-14-19112020_signed
Form DIR-12-15102020_signed
Evidence of cessation;-13102020

Frequently Asked Questions

What is the date on which the Central u.p. gas limited incorporated?

Central u.p. gas limited was incorporated on 25 February 2005 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Central u.p. gas limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Central u.p. gas limited?

45 of directors are associated with the company.

What is the number of directors associated with Central u.p. gas limited?

45 of directors are associated with the company.