Company Information

CIN
Status
Date of Incorporation
27 February 2007
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
LPG Gas
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 November 2023
Paid Up Capital
12,701,300,600
Authorised Capital
15,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Harishchandra Joshi
Pankaj Harishchandra Joshi
Director/Designated Partner
about 1 year ago
Rajkumar Beniwal
Rajkumar Beniwal
Director/Designated Partner
over 1 year ago
Avantikasing Aulakh
Avantikasing Aulakh
Director/Designated Partner
over 1 year ago
Milind Shivaram Torawane
Milind Shivaram Torawane
Director/Designated Partner
over 1 year ago
Mona Khandhar
Mona Khandhar
Director/Designated Partner
almost 2 years ago
Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
almost 2 years ago
Tapan Ray
Tapan Ray
Director/Designated Partner
about 4 years ago
Tejal Rahul Amin
Tejal Rahul Amin
Director
about 9 years ago
Malay Ramesh Mahadevia
Malay Ramesh Mahadevia
Director/Designated Partner
over 11 years ago
Subhash Mahipatram Dave
Subhash Mahipatram Dave
Nominee Director
almost 18 years ago

Past Directors

Arti Kanwar
Arti Kanwar
Additional Director
over 1 year ago
Ranjitsinh Banabhai Barad
Ranjitsinh Banabhai Barad
Additional Director
about 2 years ago
Mukesh Kumar
Mukesh Kumar
Director
about 6 years ago
Raj Gopal
Raj Gopal
Director
about 6 years ago
Ajay Hazarilal Bhadoo
Ajay Hazarilal Bhadoo
Director
about 7 years ago
Mamata Biswal
Mamata Biswal
Additional Director
over 7 years ago
Sujit Gulati
Sujit Gulati
Additional Director
over 8 years ago
Babulal Ambaram Prajapati
Babulal Ambaram Prajapati
Director
about 9 years ago
Atanu Chakraborty
Atanu Chakraborty
Director
about 9 years ago
Gangaram Aloria
Gangaram Aloria
Additional Director
over 9 years ago
Lalnunmawia Chuaungo
Lalnunmawia Chuaungo
Director
about 12 years ago
Jagatheesa Dharmakkan Pandian
Jagatheesa Dharmakkan Pandian
Additional Director
about 15 years ago
Pradeep Kumar Pujari
Pradeep Kumar Pujari
Director
over 16 years ago

Charges

3,528 Crore
26 September 2016
Pnb Investment Services Limited
3,528 Crore
09 March 2015
Yes Bank Limited
65 Crore
26 September 2016
Others
0
09 March 2015
Yes Bank Limited
0
26 September 2016
Others
0
09 March 2015
Yes Bank Limited
0
26 September 2016
Others
0
09 March 2015
Yes Bank Limited
0

Documents

Form DPT-3-02032021-signed
Optional Attachment-(1)-05112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Interest in other entities;-05112020
Optional Attachment-(2)-05112020
Form DIR-12-05112020_signed
Form PAS-6-29102020_signed
Optional Attachment-(1)-29102020
Evidence of cessation;-21102020
Form DIR-12-21102020_signed
Optional Attachment-(1)-09102020
Form DPT-3-24082020-signed
Form PAS-6-30072020_signed
Form PAS-6-29072020_signed
Optional Attachment-(1)-29072020
Form DIR-12-04062020_signed
Evidence of cessation;-04062020
Notice of resignation;-04062020
Notice of resignation;-14022020
Form DIR-12-14022020_signed
Evidence of cessation;-14022020
Form PAS-3-13012020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-13012020
Copy of Board or Shareholders? resolution-13012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13012020
Form ADT-1-03012020_signed
Copy of MGT-8-02012020
Approval letter for extension of AGM;-02012020
List of share holders, debenture holders;-02012020
Form MGT-7-02012020_signed