Company Information

CIN
Status
Date of Incorporation
12 April 1965
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Industrial Gases
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
43,667,300
Authorised Capital
46,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahesh Vijay Wataney
Mahesh Vijay Wataney
Director/Designated Partner
over 1 year ago
Satish Vasant Ghatge
Satish Vasant Ghatge
Director/Designated Partner
over 1 year ago
Nathan Chowgule
Nathan Chowgule
Director/Designated Partner
almost 2 years ago
Vijay Vishwasrao Chowgule
Vijay Vishwasrao Chowgule
Director/Designated Partner
almost 2 years ago
Arjun Ashok Chowgule
Arjun Ashok Chowgule
Director
over 9 years ago
Pramodchandra Balkrishna Deshpande
Pramodchandra Balkrishna Deshpande
Director
over 23 years ago

Past Directors

Santosh Laxmanrao Chowgule
Santosh Laxmanrao Chowgule
Additional Director
almost 4 years ago
Atul Yeshwant Sahasrabuddhe
Atul Yeshwant Sahasrabuddhe
Director
over 11 years ago
Satish Laxmanrao Chowgule
Satish Laxmanrao Chowgule
Director
over 23 years ago
Jaywant Yeshwantrao Chowgule
Jaywant Yeshwantrao Chowgule
Director
over 23 years ago
Umaji Vishwasrao Chowgule
Umaji Vishwasrao Chowgule
Managing Director
over 29 years ago

Charges

11 Lak
14 May 2012
State Bank Of India
6 Lak
28 October 2020
Bank Of Baroda
5 Lak
28 October 2020
Bank Of Baroda
5 Lak
28 October 2020
Others
0
28 October 2020
Others
0
14 May 2012
State Bank Of India
0
28 October 2020
Others
0
28 October 2020
Others
0
14 May 2012
State Bank Of India
0

Documents

Form MSME FORM I-30042024_signed
Optional Attachment-(1)-28032024
Form Addendum to AOC-4 CSR-28032024_signed
Form ADT-1-08102023_signed
Form ADT-1-09102023_signed
List of share holders, debenture holders;-28092023
Form MGT-7-28092023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26092023
Form AOC-4(XBRL)-26092023_signed
Approval letter of extension of financial year of AGM-14012023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14012023
Form AOC-4(XBRL)-14012023_signed
List of share holders, debenture holders;-31122022
Approval letter for extension of AGM;-31122022
Form MGT-7-31122022_signed
Form ADT-1-29112022
Copy of resolution passed by the company-29112022
Copy of the intimation sent by company-29112022
Copy of written consent given by auditor-29112022
Form MGT-14-30112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29012022
Approval letter of extension of financial year of AGM-29012022
Form AOC-4(XBRL)-29012022_signed
Form DPT-3-01092021_signed
Form INC-22-09072021_signed
Copies of the utility bills as mentioned above (not older than two months)-09072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072021
Copy of board resolution authorizing giving of notice-09072021
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-09072021