Company Information

CIN
U40200MH2011PTC224011
Status
Date of Incorporation
17 November 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Gas Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
450,000,000
Authorised Capital
450,000,000

Directors

Sandepa Trakroo
Sandepa Trakroo
Director/Designated Partner
for about 1 year
Luke Gerard Peacocke
Luke Gerard Peacocke
Director/Designated Partner
for 12 months
Vinod Gulabrai Tahiliani
Vinod Gulabrai Tahiliani
Manager/Secretary
for almost 7 years
Sanjay Barman Roy
Sanjay Barman Roy
Director/Designated Partner
for about 5 years
Prabhat Singh
Prabhat Singh
Director/Designated Partner
for over 3 years
Sashi Alankarath Mukundan
Sashi Alankarath Mukundan
Authorised Representative
for almost 4 years
Amit Mehta
Amit Mehta
Director/Designated Partner
for over 5 years

Past Directors

Federica Berra
Federica Berra
Additional Director
almost 4 years ago
Anthony Francis Palmer
Anthony Francis Palmer
Additional Director
over 4 years ago
Jerome Edward Fitzgerald
Jerome Edward Fitzgerald
Additional Director
almost 8 years ago
Rakesh Kumar Singh
Rakesh Kumar Singh
Company Secretary
almost 8 years ago
Utpal Rohit Maru
Utpal Rohit Maru
Whole Time Director
over 8 years ago
Suresh Raghavanachari
Suresh Raghavanachari
Director
almost 13 years ago
Kris Martyn Sliger
Kris Martyn Sliger
Director
almost 13 years ago
Bibhas Kumar Murari Mohan Gangopadhyay
Bibhas Kumar Murari Mohan Gangopadhyay
Director
almost 13 years ago

Charges

0
29 October 2019
Icici Bank Limited
3 Crore
29 October 2019
Others
0
29 October 2019
Others
0
29 October 2019
Others
0
29 October 2019
Others
0
29 October 2019
Others
0

Documents

Form SH-7-30122020-signed
Form MGT-14-18122020_signed
Optional Attachment-(1)-18122020
Copy of the resolution for alteration of capital;-18122020
Altered memorandum of assciation;-18122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Optional Attachment-(1)-04102020
Copy of MGT-8-04102020
List of share holders, debenture holders;-04102020
Optional Attachment-(2)-04102020
Form MGT-7-04102020_signed
Form AOC-4(XBRL)-06092020_signed
Form MGT-14-04092020_signed
Optional Attachment-(1)-04092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04092020
Optional Attachment-(1)-19082020
Form DIR-12-19082020_signed
Notice of resignation;-04052020
Evidence of cessation;-04052020

Frequently Asked Questions

What is the incorporation date of the India gas solutions private limited?

Incorporation date of the company is 17 November 2011 .

What is the state of the India gas solutions private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the India gas solutions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the India gas solutions private limited?

India gas solutions private limited has appointed 15 of directors.

Who are the appointed Directors in India gas solutions private limited?

The appointed directors in the company are:

  • Bibhas kumar murari mohan gangopadhyay
  • Amit mehta
  • Prabhat singh
  • Sashi alankarath mukundan
  • Kris martyn sliger
  • Suresh raghavanachari
  • Sanjay barman roy
  • Utpal rohit maru
  • Vinod gulabrai tahiliani
  • Jerome edward fitzgerald
  • Rakesh kumar singh
  • Sandepa trakroo
  • Anthony francis palmer
  • Federica berra
  • Luke gerard peacocke