Company Information

CIN
Status
Date of Incorporation
23 February 2000
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Industrial Gases
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Niddodi Ganesh Kamath
Niddodi Ganesh Kamath
Director
over 24 years ago
Kulyadi Narasimha Pai
Kulyadi Narasimha Pai
Director
almost 25 years ago
Uday Kulyadi Pai
Uday Kulyadi Pai
Managing Director
almost 25 years ago

Past Directors

Pramod Mangalore Mallya
Pramod Mangalore Mallya
Director
almost 20 years ago

Charges

2 Crore
19 March 2013
Corporation Bank
34 Lak
13 April 2007
Corporation Bank
2 Crore
26 May 2002
Union Bank Of India
5 Lak
26 March 2002
Union Bank Of India
19 Lak
26 June 2002
Union Bank Of India
5 Lak
13 April 2007
Corporation Bank
0
19 March 2013
Corporation Bank
0
26 June 2002
Union Bank Of India
0
26 May 2002
Union Bank Of India
0
26 March 2002
Union Bank Of India
0
13 April 2007
Corporation Bank
0
19 March 2013
Corporation Bank
0
26 June 2002
Union Bank Of India
0
26 May 2002
Union Bank Of India
0
26 March 2002
Union Bank Of India
0

Documents

Form DPT-3-28052020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-24112019_signed
Form ADT-1-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Copy of resolution passed by the company-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Copy of the intimation sent by company-23112019
Copy of written consent given by auditor-23112019
Auditor?s certificate-16072019
Form DPT-3-01072019
Auditor?s certificate-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Evidence of cessation;-25112017
Form DIR-12-25112017_signed
Directors report as per section 134(3)-05112016