Company Information
CIN
Status
Date of Incorporation
22 February 1973
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Industrial Gases
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
102,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Paresh Rastogi
Director/Designated Partner
about 9 years ago
about 9 years ago
Pankaj Rastogi
Director/Designated Partner
about 52 years ago
about 52 years ago
Piyush Rastogi
Director/Designated Partner
about 52 years ago
about 52 years ago
Charges
04 March 2016
Karnataka Bank Ltd.
1 Crore
14 November 2014
Corporation Bank
10 Crore
01 January 2011
Allahabad Bank
1 Crore
30 March 2009
Hdfc Limited
53 Crore
30 July 2008
Hdfc Limited
31 Crore
30 July 2008
Housing Development Finance Corporation Limited
85 Crore
24 August 2007
Housing Development Finance Corporation Limited
47 Lak
12 February 2003
Housing Development Finance Corporation Ltd.
55 Lak
10 October 2000
Housing Development Finance Corporation Ltd.
75 Lak
08 May 2008
Housing Development Finance Corporation Limited
18 Crore
04 March 2016
Karnataka Bank Ltd.
0
08 May 2008
Housing Development Finance Corporation Limited
0
14 November 2014
Corporation Bank
0
01 January 2011
Allahabad Bank
0
12 February 2003
Housing Development Finance Corporation Ltd.
0
24 August 2007
Housing Development Finance Corporation Limited
0
10 October 2000
Housing Development Finance Corporation Ltd.
0
30 March 2009
Hdfc Limited
0
30 July 2008
Housing Development Finance Corporation Limited
0
30 July 2008
Hdfc Limited
0
04 March 2016
Karnataka Bank Ltd.
0
08 May 2008
Housing Development Finance Corporation Limited
0
14 November 2014
Corporation Bank
0
01 January 2011
Allahabad Bank
0
12 February 2003
Housing Development Finance Corporation Ltd.
0
24 August 2007
Housing Development Finance Corporation Limited
0
10 October 2000
Housing Development Finance Corporation Ltd.
0
30 March 2009
Hdfc Limited
0
30 July 2008
Housing Development Finance Corporation Limited
0
30 July 2008
Hdfc Limited
0
04 March 2016
Karnataka Bank Ltd.
0
08 May 2008
Housing Development Finance Corporation Limited
0
14 November 2014
Corporation Bank
0
01 January 2011
Allahabad Bank
0
12 February 2003
Housing Development Finance Corporation Ltd.
0
24 August 2007
Housing Development Finance Corporation Limited
0
10 October 2000
Housing Development Finance Corporation Ltd.
0
30 March 2009
Hdfc Limited
0
30 July 2008
Housing Development Finance Corporation Limited
0
30 July 2008
Hdfc Limited
0
Documents
List of share holders, debenture holders;-13062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062017
Optional Attachment-(1)-13062017
Directors report as per section 134(3)-13062017
Form AOC-4-13062017_signed
Form MGT-7-13062017_signed
Instrument(s) of creation or modification of charge;-20122016
Form CHG-1-20122016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161220
Form DIR-12-020216.OCT
Interest in other entities-020216.PDF
Letter of Appointment-020216.PDF
Declaration of the appointee Director- in Form DIR-2-020216.PDF
Form AOC-4-181215.OCT
Form MGT-7-101215.OCT
Form23AC-290715 for the FY ending on-310314.OCT
Certificate of Registration of Mortgage-250615.PDF
Certificate of Registration of Mortgage-250615.PDF
Instrument of creation or modification of charge-250615.PDF
Form CHG-1-250615.OCT
Certificate of Registration of Mortgage-250615.PDF
Form MGT-14-150515.OCT
Copy of resolution-110515.PDF
Form ADT-1-110115.OCT
Form MGT-14-201114.OCT
Copy of resolution-201114.PDF
FormSchV-131114 for the FY ending on-310314.OCT
FormSchV-061113 for the FY ending on-310313.OCT
Form23AC-271013 for the FY ending on-310313.OCT
Instrument of creation or modification of charge-240413.PDF
