Company Information

CIN
Status
Date of Incorporation
27 March 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
250,000,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manisha Jain
Manisha Jain
Manager/Secretary
about 1 year ago
Ashok Kumar Sharma
Ashok Kumar Sharma
Director/Designated Partner
over 1 year ago
Gautam Kapur
Gautam Kapur
Director/Designated Partner
over 1 year ago
Satish Chopra
Satish Chopra
Director/Designated Partner
almost 2 years ago
Kapil Chopra
Kapil Chopra
Director/Designated Partner
almost 2 years ago
Rati Chopra
Rati Chopra
Director/Designated Partner
about 5 years ago
Sonia Chopra
Sonia Chopra
Director/Designated Partner
about 5 years ago
Sanam Soni
Sanam Soni
Director
almost 13 years ago
Karan Chopra
Karan Chopra
Director/Designated Partner
over 16 years ago
Rahul Chopra
Rahul Chopra
Director/Designated Partner
over 16 years ago

Past Directors

Fateh Chand Kumar
Fateh Chand Kumar
Director
almost 13 years ago
Lalit Kumar
Lalit Kumar
Director
almost 13 years ago
Ambika Kumar
Ambika Kumar
Director
almost 13 years ago
Raj Chopra
Raj Chopra
Director
almost 13 years ago
Pardeep Kumar Rana
Pardeep Kumar Rana
Additional Director
about 13 years ago
Raghuvansh Arora
Raghuvansh Arora
Director
about 13 years ago
Animesh Soni
Animesh Soni
Director
about 13 years ago
Shabnam Soni
Shabnam Soni
Director
about 13 years ago
Vijay Chopra
Vijay Chopra
Director
about 19 years ago

Registered Trademarks

Hcg (Device) Haryana City Gas Distribution

[Class : 37] Petrol Pumps And Cng Filling Stations; City Gas Distribution Services; Refueling And Maintenance; Vehicle Service Stations; Included In Class 37.

Hcg Haryana City Gas Distribution

[Class : 37] Petrol Pumps And Cng Filing Stations; Refueling And Maintenance; Vehicles Service Stations; All Included In Class 37.

Charges

0
21 June 2006
State Bank Of Patiala
27 Crore
15 September 2006
State Bank Of Bikaner & Jaipur
6 Crore
07 January 2011
Punjab National Bank
21 Crore
22 December 2009
Punjab National Bank
13 Crore
25 August 2010
Intec Capital Limited
3 Crore
21 June 2006
State Bank Of Patiala
0
15 September 2006
State Bank Of Bikaner & Jaipur
0
22 December 2009
Punjab National Bank
0
25 August 2010
Intec Capital Limited
0
07 January 2011
Punjab National Bank
0
21 June 2006
State Bank Of Patiala
0
15 September 2006
State Bank Of Bikaner & Jaipur
0
22 December 2009
Punjab National Bank
0
25 August 2010
Intec Capital Limited
0
07 January 2011
Punjab National Bank
0
21 June 2006
State Bank Of Patiala
0
15 September 2006
State Bank Of Bikaner & Jaipur
0
22 December 2009
Punjab National Bank
0
25 August 2010
Intec Capital Limited
0
07 January 2011
Punjab National Bank
0

Documents

Form DPT-3-18032021-signed
Form DPT-3-16032021-signed
Form MGT-7-18122020_signed
Copy of MGT-8-16122020
List of share holders, debenture holders;-16122020
Form AOC-4(XBRL)-20112020_signed
Form PAS-6-19112020_signed
Optional Attachment-(1)-18112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112020
Form BEN - 2-26102020_signed
Declaration under section 90-26102020
Optional Attachment-(1)-26102020
Form PAS-6-17102020_signed
Form INC-22-15102020_signed
Copies of the utility bills as mentioned above (not older than two months)-14102020
Optional Attachment-(1)-14102020
Copy of board resolution authorizing giving of notice-14102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102020
Form ADT-1-12102020_signed
Copy of written consent given by auditor-12102020
Copy of the intimation sent by company-12102020
Copy of resolution passed by the company-12102020
Evidence of cessation;-12102020
Form DIR-12-12102020_signed
Notice of resignation;-12102020
Form MGT-14-11032020_signed
Form DIR-12-11032020_signed
Optional Attachment-(3)-04032020
Optional Attachment-(2)-04032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020