Company Information

CIN
U11101UR1985PTC007189
Status
Date of Incorporation
14 May 1985
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Off Shore Petroleum Extraction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
72,026,500
Authorised Capital
75,000,000

Directors

Rukman Agarwal
Rukman Agarwal
Managing Director
for about 29 years
Shiv Kumar Agarwal
Shiv Kumar Agarwal
Director/Designated Partner
for almost 2 years
Sarina Agarwal
Sarina Agarwal
Director/Designated Partner
for about 10 years
Abhishek Agarwal
Abhishek Agarwal
Director/Designated Partner
for over 1 year
Saurabh Agarwal
Saurabh Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
15 December 2012
Yes Bank Limited
10 Crore
06 February 2008
State Bank Of India
135 Crore
26 September 2006
State Bank Of India
4 Crore
26 September 2006
State Bank Of India
15 Crore
26 September 2006
State Bank Of India
4 Crore
22 February 2008
Punjab National Bank
1 Crore
01 November 2022
Hdfc Bank Limited
0
31 January 2022
Axis Bank Limited
0
15 December 2012
Yes Bank Limited
0
26 September 2006
State Bank Of India
0
26 September 2006
State Bank Of India
0
22 February 2008
Punjab National Bank
0
06 February 2008
State Bank Of India
0
26 September 2006
State Bank Of India
0
01 November 2022
Hdfc Bank Limited
0
31 January 2022
Axis Bank Limited
0
15 December 2012
Yes Bank Limited
0
26 September 2006
State Bank Of India
0
26 September 2006
State Bank Of India
0
22 February 2008
Punjab National Bank
0
06 February 2008
State Bank Of India
0
26 September 2006
State Bank Of India
0

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Optional Attachment-(1)-29122020
Form AOC-4-29122020_signed
Form DPT-3-10092020-signed
Auditor?s certificate-10082020
Form PAS-3-31072020_signed
Form MGT-14-31072020-signed
Form MGT-14-30072020_signed
Optional Attachment-(1)-30072020
Optional Attachment-(3)-30072020
Optional Attachment-(2)-30072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072020
Copy of Board or Shareholders? resolution-30072020
Complete record of private placement offers and acceptances in Form PAS-5.-30072020
Form PAS-3-29072020_signed

Frequently Asked Questions

When was the Kumaon gases private limited incorporated?

The Kumaon gases private limited was incorporated with ROC on 14 May 1985 as .

Where has the Kumaon gases private limited been incorporated?

The company was incorporated in Uttarakhand with registration number 007189.

What is the E-filing status of the company?

The status of Kumaon gases private limited is Active.

Number of Key Management personnel of the Kumaon gases private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Kumaon gases private limited?

The appointed directors in the company are:

  • Saurabh agarwal
  • Sarina agarwal
  • Rukman agarwal
  • Abhishek agarwal
  • Shiv kumar agarwal