Company Information

CIN
Status
Date of Incorporation
25 February 2005
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

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

Past Directors

Ajai Tyagi
Ajai Tyagi
Additional Director
about 3 years ago
Rajiv Dutta
Rajiv Dutta
Additional Director
about 3 years ago
Ashim Batra
Ashim Batra
Additional Director
over 4 years ago
Pardeep Goyal
Pardeep Goyal
Additional Director
about 6 years ago
Surjeet Mahalik
Surjeet Mahalik
Additional Director
over 6 years ago
Amarendra Kumar
Amarendra Kumar
Managing Director
about 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
over 9 years ago
Venkataraman Nagarajan
Venkataraman Nagarajan
Nominee Director
over 9 years ago
Vinay Kumar Shukla
Vinay Kumar Shukla
Managing Director
over 9 years ago
Narendra Singh
Narendra Singh
Additional Director
almost 10 years ago
Venkatraman Srinivasan
Venkatraman Srinivasan
Additional Director
almost 10 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
about 11 years ago
Narendra Kumar
Narendra Kumar
Additional Director
about 11 years ago
Srinivas Indumukhi Rao
Srinivas Indumukhi Rao
Additional Director
about 11 years ago
Virendra Singh Baid
Virendra Singh Baid
Managing Director
over 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
over 13 years ago
Parag Baduni
Parag Baduni
Alternate Director
almost 14 years ago
Raj Krishan Sharma
Raj Krishan Sharma
Nominee Director
almost 14 years ago
Raj Kumar Goel
Raj Kumar Goel
Nominee Director
over 16 years ago
Prakash Yeshwant Karnik
Prakash Yeshwant Karnik
Director
about 18 years ago
Krishna Kumar Gangadharan
Krishna Kumar Gangadharan
Director
about 18 years ago
Santosh Kumar .
Santosh Kumar .
Director
about 18 years ago
Arun Kumar Bansal
Arun Kumar Bansal
Director
almost 20 years ago

Registered Trademarks

Cupgas Central U.P Gas

[Class : 4] Central U.P. Gas Limited Operates As A Gas Distribution Company In India. The Company Engages In The Development And Construction Of A City Gas Distribution Network To Deliver Compressed Natural Gas To Vehicles And Piped Natural Gas To Commercial, Industrial, And Residential Users.

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-(1)-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Optional Attachment-(2)-04122020
Form MGT-7-26112020_signed
Copy of MGT-8-25112020
List of share holders, debenture holders;-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
Notice of resignation;-21112020
Evidence of cessation;-21112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
Form MGT-14-19112020_signed
Form DIR-12-15102020_signed
Notice of resignation;-13102020
Evidence of cessation;-13102020
Form DPT-3-07052020-signed
Details of comments of CAG if India-15012020
Supplementary or test audit report under section 143-15012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15012020
Form AOC-4(XBRL)-15012020_signed
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form DIR-12-19122019_signed