Company Information
CIN
Status
Date of Incorporation
23 February 1994
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
LPG Gas
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 July 2023
Paid Up Capital
12,179,330
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Wimal Roy Shylindra Kumar Samlal
Additional Director
over 1 year ago
over 1 year ago
Toshimasa Tsutsui
Director/Designated Partner
over 1 year ago
over 1 year ago
Norihito Saito
Director/Designated Partner
over 1 year ago
over 1 year ago
Kanwaljit Singh Sudarshan Nagpal
Director/Designated Partner
over 1 year ago
over 1 year ago
Deepak Gajanan Dalvi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amal Raj Chandaria
Director/Designated Partner
about 3 years ago
about 3 years ago
Raj Kapurchand Chandaria
Director/Designated Partner
over 9 years ago
over 9 years ago
Dharmendra Singh
Director
over 30 years ago
over 30 years ago
Past Directors
Wilfred Swee Guan Lim
Alternate Director
over 1 year ago
over 1 year ago
Samantha Wei Xu
Additional Director
over 2 years ago
over 2 years ago
Sudhir Omprakash Malhotra
Additional Director
over 2 years ago
over 2 years ago
Tatsuya Tanaka
Additional Director
over 3 years ago
over 3 years ago
Yoshito Yamazaki
Alternate Director
over 3 years ago
over 3 years ago
Jaideep Dinesh Khimasia
Director
over 6 years ago
over 6 years ago
Poonam Ravi Kumar
Director
over 9 years ago
over 9 years ago
Dineshchandra Jethalal Khimasia
Additional Director
almost 17 years ago
almost 17 years ago
Balkrishna Hiralal Wani
Alternate Director
over 17 years ago
over 17 years ago
Aniruddha Ramehschandra Shah
Alternate Director
over 17 years ago
over 17 years ago
Vasantrai Harilal Pandya
Director
almost 29 years ago
almost 29 years ago
Anish Chandaria
Director
over 30 years ago
over 30 years ago
Swapan Kumar Hazra
Director
almost 31 years ago
almost 31 years ago
Kapoorchand Chandaria
Director
almost 31 years ago
almost 31 years ago
Registered Trademarks
[Class : 4] Compressed Fuel Gas; Kerosine; Solidfied Gases Included In Class 4; Industrial Oils And Greases (Other Than Edible Oils And Fats And Essential Oils); Lubricants; Dust Laying And Absorbing Compositions; Fuels (Including Motor Spirit) And Illuminants.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 6] Containers And Metal Cylinders For Compressed Gas; Metallic Gas Pipes, Metallic Valves, Washing And Valve Tubes.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 39] Road, Rail & Marine Transport, Shipping Of Goods, Barge Transport; Garage Rental, Rental Of Warehouse; Porterage, Packaging Of Goods, Wrapping Of Goods; Storeage Of Goods & Messages; Delivery Of Goods, Delivery Of Goods By Mail Order; Courier Services (Messages Or Merchandise); All Being Services Included In Class 39.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
12 January 1998
Dena Bank
15 Crore
06 January 1997
Dena Bank
19 Crore
17 January 1995
Dena Bank
1 Crore
29 December 2011
Dena Bank
250 Crore
24 March 2000
Indian Petrochemicals Corporation Limited
31 Crore
24 March 2000
Indian Petrochemicals Co. Ltd
25 Crore
22 September 2006
Uti Bank Ltd
20 Crore
12 January 1998
Dena Bank
44 Crore
28 March 2009
Idbi Bank Limited
100 Crore
22 September 2006
Uti Bank Ltd
0
17 January 1995
Dena Bank
0
12 January 1998
Dena Bank
0
29 December 2011
Dena Bank
0
24 March 2000
Indian Petrochemicals Co. Ltd
0
06 January 1997
Dena Bank
0
24 March 2000
Indian Petrochemicals Corporation Limited
0
12 January 1998
Dena Bank
0
28 March 2009
Idbi Bank Limited
0
22 September 2006
Uti Bank Ltd
0
17 January 1995
Dena Bank
0
12 January 1998
Dena Bank
0
29 December 2011
Dena Bank
0
24 March 2000
Indian Petrochemicals Co. Ltd
0
06 January 1997
Dena Bank
0
24 March 2000
Indian Petrochemicals Corporation Limited
0
12 January 1998
Dena Bank
0
28 March 2009
Idbi Bank Limited
0
22 September 2006
Uti Bank Ltd
0
17 January 1995
Dena Bank
0
12 January 1998
Dena Bank
0
29 December 2011
Dena Bank
0
24 March 2000
Indian Petrochemicals Co. Ltd
0
06 January 1997
Dena Bank
0
24 March 2000
Indian Petrochemicals Corporation Limited
0
12 January 1998
Dena Bank
0
28 March 2009
Idbi Bank Limited
0
Documents
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form MGT-14-31122020_signed
Form PAS-6-09122020_signed
Optional Attachment-(1)-08122020
Form PAS-6-10092020_signed
Form PAS-6-09092020
Optional Attachment-(1)-09092020
Form BEN - 2-29122019_signed
Declaration under section 90-27122019
Optional Attachment-(1)-27122019
Form AOC-4(XBRL)-07112019-signed
List of share holders, debenture holders;-26092019
Copy of MGT-8-26092019
Form MGT-7-26092019_signed
Optional Attachment-(1)-19092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27082019
Optional Attachment-(1)-16082019
Form DIR-12-16082019_signed
Evidence of cessation;-16082019
Form ADT-1-14082019_signed
Copy of written consent given by auditor-14082019
Copy of resolution passed by the company-14082019
Notice of resignation;-18072019
Evidence of cessation;-18072019
Form DIR-12-18072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019
Form ADT-1-11072019_signed
Copy of written consent given by auditor-11072019
Copy of resolution passed by the company-11072019
Form DPT-3-03072019