Company Information
CIN
Status
Date of Incorporation
25 August 1992
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Industrial Gases
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
81,427,000
Authorised Capital
187,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sanjay Jayantilal Jobanputra
Director/Designated Partner
about 8 years ago
about 8 years ago
Viren Maganlal Vaghela
Director/Designated Partner
about 8 years ago
about 8 years ago
Manali Kalendubhai Doshi
Director
over 9 years ago
over 9 years ago
Payal Jayeshbhai Madiyar
Individual Promoter
almost 10 years ago
almost 10 years ago
Rajnikant Ramanbhai Jadav
Director
over 13 years ago
over 13 years ago
Yogita Sumeet Sethi
Director
over 28 years ago
over 28 years ago
Sumeet Sethi
Managing Director
over 32 years ago
over 32 years ago
Past Directors
Taramati Pranlal Shah
Additional Director
almost 8 years ago
almost 8 years ago
Nikhil Pranlal Shah
Additional Director
about 8 years ago
about 8 years ago
Dhaval Pravinbhai Dangar
Additional Director
over 9 years ago
over 9 years ago
Vallabhji Surji Thacker
Additional Director
almost 10 years ago
almost 10 years ago
Jayesh Vallabhaji Madiyar
Additional Director
over 10 years ago
over 10 years ago
Arvind Ambalal Thakkar
Additional Director
about 11 years ago
about 11 years ago
Archanaben Ganeshrao Shinde
Additional Director
about 11 years ago
about 11 years ago
Pankaj Ramanbhai Jadav
Additional Director
over 11 years ago
over 11 years ago
Thakor Shankarji Kantiji
Additional Director
over 11 years ago
over 11 years ago
Pravinbhai Lakhiram Joshi
Director Appointed In Casual Vacancy
about 13 years ago
about 13 years ago
Sharvan Derashah Sethi
Director
over 32 years ago
over 32 years ago
Charges
27 August 2015
Hdfc Bank Limited
4 Crore
05 May 2015
Indusind Bank Ltd.
1 Crore
05 May 2015
Indusind Bank Ltd.
0
27 August 2015
Hdfc Bank Limited
0
05 May 2015
Indusind Bank Ltd.
0
27 August 2015
Hdfc Bank Limited
0
05 May 2015
Indusind Bank Ltd.
0
27 August 2015
Hdfc Bank Limited
0
05 May 2015
Indusind Bank Ltd.
0
27 August 2015
Hdfc Bank Limited
0
Documents
Form DIR-12-13072018_signed
Optional Attachment-(1)-12072018
Evidence of cessation;-12072018
Form DIR-12-01032018_signed
Optional Attachment-(1)-27022018
Optional Attachment-(2)-27022018
Notice of resignation;-27022018
Evidence of cessation;-27022018
Optional Attachment-(1)-26022018
Form DIR-12-26022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022018
Proof of dispatch-08022018
Notice of resignation filed with the company-08022018
Acknowledgement received from company-08022018
Form DIR-11-08022018_signed
Form DIR-12-04092017_signed
Notice of resignation;-01092017
Optional Attachment-(1)-01092017
Evidence of cessation;-01092017
Optional Attachment-(1)-31052017
Form DIR-12-31052017_signed
Evidence of cessation;-31052017
Optional Attachment-(1)-01032017
Form DIR-12-01032017_signed
Optional Attachment-(2)-01032017
Letter of appointment;-01032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032017
Form MGT-14-13022017-signed
Form ADT-1-13022017_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170213