Company Information

CIN
Status
Date of Incorporation
19 July 1982
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Gas Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
76,145,600
Authorised Capital
160,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Venkateswaran Manickam Chittoor
Venkateswaran Manickam Chittoor
Director/Designated Partner
about 1 year ago
Sayada Mukadam
Sayada Mukadam
Director/Designated Partner
over 2 years ago
Shahida Shaukatali Mewawala
Shahida Shaukatali Mewawala
Director/Designated Partner
over 5 years ago

Past Directors

Fatema Mohamedali Bundeally
Fatema Mohamedali Bundeally
Director
over 3 years ago
Murtuza Shaukatali Mewawala
Murtuza Shaukatali Mewawala
Additional Director
about 9 years ago
Sajeda Hasanain Mewawala
Sajeda Hasanain Mewawala
Director
over 9 years ago
Shailesh Dhimantlal Shah
Shailesh Dhimantlal Shah
Director
over 10 years ago
Tribhuwan Nath Tripathi
Tribhuwan Nath Tripathi
Director
over 12 years ago
Hasanain Shaukatali Mewawala
Hasanain Shaukatali Mewawala
Director
over 14 years ago
Sajjadhussein Mohammedhussein Nathani
Sajjadhussein Mohammedhussein Nathani
Director
over 14 years ago
Vazirali Gulamali Lokhandwalla
Vazirali Gulamali Lokhandwalla
Director
over 16 years ago
Vijay Shelke Sudhir
Vijay Shelke Sudhir
Additional Director
over 17 years ago
Bhagwan Nanjappa Bharadwaj
Bhagwan Nanjappa Bharadwaj
Director
over 33 years ago
Shaukatali Sultanali Mewawala
Shaukatali Sultanali Mewawala
Managing Director
over 42 years ago

Charges

74 Crore
20 May 2019
Axis Bank Limited
36 Lak
11 April 2019
Deutsche Bank Ag
3 Crore
25 September 2018
The Saraswat Cooperative Bank Ltd
2 Crore
19 August 2017
The Saraswat Cooperative Bank Ltd
11 Lak
19 August 2017
The Saraswat Cooperative Bank Ltd
15 Lak
15 July 2016
The Saraswat Cooperative Bank Ltd
2 Crore
06 August 2015
The Saraswat Cooperative Bank Ltd
2 Crore
28 July 2014
The Saraswat Cooperative Bank Ltd
4 Crore
29 November 2012
The Saraswat Cooperative Bank Ltd
50 Lak
02 December 2009
The Saraswat Cooperative Bank Ltd
1 Crore
21 October 2009
The Saraswat Cooperative Bank Ltd
3 Crore
21 October 2009
The Saraswat Cooperative Bank Ltd
1 Crore
21 October 2009
Saraswat Cooperative Bank Ltd
14 Crore
21 October 2009
Saraswat Cooperative Bank Ltd
39 Crore
17 June 2014
The Saraswat Co-op Bank Ltd
1 Crore
15 March 2010
The Saraswat Cooperative Bank Ltd
1 Crore
28 March 2014
The Saraswat Cooperative Bank Ltd
1 Crore
05 September 1983
Union Bank Of India
45 Lak
05 September 1983
Union Bank Of India
24 Lak
31 May 1995
Union Bank Of India
50 Lak
24 February 1999
Union Bank Of India
1 Crore
27 January 1992
Union Bank Of India
44 Lak
03 June 2010
The Saraswat Cooperative Bank Ltd
1 Crore
06 September 2011
The Saraswat Cooperative Bank Ltd
1 Crore
30 November 2009
The Saraswat Cooperative Bank Ltd
20 Lak
28 March 2009
Caparo Financial Solutions Limited
5 Crore
27 September 1996
Union Bank Of India
8 Crore
30 January 1988
Union Bank Of India
15 Lak
01 October 1985
Union Bank Of India
1 Lak
03 May 1994
Union Bank Of India
3 Crore
15 May 1995
Union Bank Of India
9 Crore
23 June 1986
Union Bank Of India
10 Lak
06 February 1989
Union Bank Of India
12 Lak
31 May 1995
Union Bank Of India
1 Crore
21 March 1997
Union Bank Of India
1 Crore
24 October 2000
Union Bank Of India
1 Crore
26 June 1995
Union Bank Of India
1 Crore
02 November 1998
Union Bank Of India
30 Lak
27 January 1992
Union Bank Of India
47 Lak
05 September 1983
Union Bank Of India
12 Lak
20 January 1992
Union Bank Of India
70 Lak
27 October 1985
Union Bank Of India
5 Lak
26 March 1999
Industrial Development Bank Of India
5 Crore
02 January 1996
Industrial Development Bank Of India
4 Crore
25 March 1997
Industrial Development Bank Of India
5 Crore
15 October 1998
Sicom Ltd.
5 Crore
22 January 1992
Union Bank Of India
21 Lak
11 April 1983
The State Industrial & Investment Corp. Of Maharashtra Ltd.
56 Lak
14 July 2020
Saraswat Cooperative Bank Ltd
1 Crore
21 October 2009
Others
0
21 October 2009
Others
0
27 April 2021
Others
0
14 July 2020
Others
0
11 April 2019
Others
0
25 September 2018
Others
0
19 August 2017
Others
0
19 August 2017
Others
0
24 February 1999
Union Bank Of India
0
27 January 1992
Union Bank Of India
0
29 November 2012
Others
0
30 November 2009
The Saraswat Cooperative Bank Ltd
0
21 March 1997
Union Bank Of India
0
28 March 2009
Caparo Financial Solutions Limited
0
24 October 2000
Union Bank Of India
0
26 June 1995
Union Bank Of India
0
27 January 1992
Union Bank Of India
0
22 January 1992
Union Bank Of India
0
20 January 1992
Union Bank Of India
0
27 October 1985
Union Bank Of India
0
05 September 1983
Union Bank Of India
0
15 October 1998
Sicom Ltd.
0
31 May 1995
Union Bank Of India
0
05 September 1983
Union Bank Of India
0
02 November 1998
Union Bank Of India
0
05 September 1983
Union Bank Of India
0
28 July 2014
The Saraswat Cooperative Bank Ltd
0
25 March 1997
Industrial Development Bank Of India
0
06 September 2011
The Saraswat Cooperative Bank Ltd
0
03 June 2010
The Saraswat Cooperative Bank Ltd
0
20 May 2019
Others
0
02 December 2009
The Saraswat Cooperative Bank Ltd
0
15 May 1995
Union Bank Of India
0
21 October 2009
The Saraswat Cooperative Bank Ltd
0
26 March 1999
Industrial Development Bank Of India
0
02 January 1996
Industrial Development Bank Of India
0
21 October 2009
The Saraswat Cooperative Bank Ltd
0
06 February 1989
Union Bank Of India
0
30 January 1988
Union Bank Of India
0
06 August 2015
The Saraswat Cooperative Bank Ltd
0
23 June 1986
Union Bank Of India
0
17 June 2014
The Saraswat Co-op Bank Ltd
0
28 March 2014
The Saraswat Cooperative Bank Ltd
0
31 May 1995
Union Bank Of India
0
01 October 1985
Union Bank Of India
0
03 May 1994
Union Bank Of India
0
15 March 2010
The Saraswat Cooperative Bank Ltd
0
15 July 2016
Others
0
27 September 1996
Union Bank Of India
0
11 April 1983
The State Industrial & Investment Corp. Of Maharashtra Ltd.
0
06 December 2023
Others
0
21 October 2009
Others
0
21 October 2009
Others
0
27 April 2021
Others
0
11 April 2019
Others
0
19 August 2017
Others
0
25 September 2018
Others
0
19 August 2017
Others
0
30 November 2009
The Saraswat Cooperative Bank Ltd
0
29 November 2012
Others
0
24 February 1999
Union Bank Of India
0
14 July 2020
Others
0
27 January 1992
Union Bank Of India
0
06 September 2011
The Saraswat Cooperative Bank Ltd
0
28 July 2014
The Saraswat Cooperative Bank Ltd
0
05 September 1983
Union Bank Of India
0
05 September 1983
Union Bank Of India
0
31 May 1995
Union Bank Of India
0
20 May 2019
Others
0
03 June 2010
The Saraswat Cooperative Bank Ltd
0
05 September 1983
Union Bank Of India
0
28 March 2009
Caparo Financial Solutions Limited
0
27 October 1985
Union Bank Of India
0
20 January 1992
Union Bank Of India
0
22 January 1992
Union Bank Of India
0
27 January 1992
Union Bank Of India
0
24 October 2000
Union Bank Of India
0
26 June 1995
Union Bank Of India
0
02 December 2009
The Saraswat Cooperative Bank Ltd
0
21 March 1997
Union Bank Of India
0
25 March 1997
Industrial Development Bank Of India
0
15 October 1998
Sicom Ltd.
0
02 November 1998
Union Bank Of India
0
26 March 1999
Industrial Development Bank Of India
0
02 January 1996
Industrial Development Bank Of India
0
31 May 1995
Union Bank Of India
0
03 May 1994
Union Bank Of India
0
06 February 1989
Union Bank Of India
0
30 January 1988
Union Bank Of India
0
23 June 1986
Union Bank Of India
0
01 October 1985
Union Bank Of India
0
27 September 1996
Union Bank Of India
0
15 May 1995
Union Bank Of India
0
11 April 1983
The State Industrial & Investment Corp. Of Maharashtra Ltd.
0
06 August 2015
The Saraswat Cooperative Bank Ltd
0
17 June 2014
The Saraswat Co-op Bank Ltd
0
28 March 2014
The Saraswat Cooperative Bank Ltd
0
15 March 2010
The Saraswat Cooperative Bank Ltd
0
21 October 2009
The Saraswat Cooperative Bank Ltd
0
21 October 2009
The Saraswat Cooperative Bank Ltd
0
15 July 2016
Others
0

Documents

Form AOC-4(XBRL)-13112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112020
Form MGT-7-30102020_signed
List of share holders, debenture holders;-29102020
Copy of MGT-8-29102020
Optional Attachment-(1)-29102020
Form DPT-3-21102020-signed
Form MGT-14-02102020_signed
Form MGT-15-02102020_signed
Form MR-1-01102020_signed
Copy of shareholders resolution-29092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -29092020
Copy of board resolution-29092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Optional Attachment-(1)-29092020
Form MR-1-04092020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -04092020
Copy of shareholders resolution-04092020
Instrument(s) of creation or modification of charge;-30072020
Form CHG-1-30072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Instrument(s) of creation or modification of charge;-25062020
Form CHG-1-25062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200625
ExpogasSHHSHT31032019_R00448191_WILSONAD_20191009190656.xls
Form MGT-7-09102019_signed
Optional Attachment-(2)-06102019
Copy of MGT-8-06102019
Optional Attachment-(1)-06102019
Form AOC-4(XBRL)-26092019_signed