Company Information
CIN
Status
Date of Incorporation
29 January 1993
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Industrial Gases
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,100,000
Authorised Capital
3,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vallrie Agrawal
Director/Designated Partner
about 2 years ago
about 2 years ago
Karunesh Agarwal
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Past Directors
Sieya Agrawal
Director
over 10 years ago
over 10 years ago
Mahesh Singh
Additional Director
over 10 years ago
over 10 years ago
Radhika Agrawal
Director
almost 32 years ago
almost 32 years ago
Registered Trademarks
[Class : 5] Sanitary Preparations, Disinfectants, Disinfectant Preparations, Phenyle, Disinfectant Toilet Bowl Cleaner, Disinfectant Solutions For Use In Wiping Surfaces, Disinfectants For Household Use Or For Hygiene Or Sanitary Purposes, Disinfecting Agents And Preparations Having Disinfecting Properties, Anti Bacterial Preparations, Air Freshening Or Air Purifying Prepara...
[Class : 35] Advertising, Business Management, Business Administration, Office
Functions.
Charges
20 September 2017
Kotak Mahindra Bank Limited
6 Crore
25 November 2016
Hdfc Bank Limited
3 Crore
19 July 2001
Union Bank Of India
27 Lak
08 March 2013
Punjab National Bank
95 Lak
10 September 2021
Dbs Bank India Limited
4 Crore
10 September 2021
Dbs Bank India Limited
3 Crore
20 September 2017
Others
0
10 September 2021
Others
0
10 September 2021
Others
0
25 November 2016
Hdfc Bank Limited
0
08 March 2013
Punjab National Bank
0
19 July 2001
Union Bank Of India
0
20 September 2017
Others
0
10 September 2021
Others
0
10 September 2021
Others
0
25 November 2016
Hdfc Bank Limited
0
08 March 2013
Punjab National Bank
0
19 July 2001
Union Bank Of India
0
Documents
Form DPT-3-06012021-signed
Form ADT-1-28122020_signed
Copy of the intimation sent by company-28122020
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Instrument(s) of creation or modification of charge;-03072020
Form CHG-1-03072020_signed
Optional Attachment-(1)-03072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200703
Form MGT-14-27022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020
Form MGT-14-10022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200210
Altered memorandum of association-08022020
Optional Attachment-(1)-08022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form MGT-14-30052019_signed
Form ADT-1-30052019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052019
Copy of the intimation sent by company-30052019
Form ADT-3-30042019_signed
Resignation letter-30042019