Company Information

CIN
Status
Date of Incorporation
28 January 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Industrial Gases
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chidesh Harshawardhan Jain
Chidesh Harshawardhan Jain
Director/Designated Partner
about 1 year ago
Harshwardhan Gautamchand Jain
Harshwardhan Gautamchand Jain
Managing Director
almost 37 years ago

Past Directors

Poonam Chidesh Jain
Poonam Chidesh Jain
Director
over 19 years ago
Shashiprabha Harshvardhan Jain
Shashiprabha Harshvardhan Jain
Director
almost 21 years ago

Charges

14 Crore
27 March 2019
Svc Co-operative Bank Limited
9 Crore
29 March 2010
State Bank Of India
4 Crore
02 March 1989
State Bank Of India
5 Lak
27 February 1998
State Bank Of India
30 Lak
24 May 2005
State Bank Of India
30 Lak
10 July 1993
State Bank Of India
11 Lak
27 February 2004
State Bank Of India
28 Lak
27 February 1998
State Bank Of India
10 Lak
25 February 1989
State Bank Of India
6 Lak
20 August 2002
State Bank Of India
51 Lak
27 February 2004
State Bank Of India
1 Crore
23 March 2004
State Bank Of India
33 Lak
27 February 1998
State Bank Of India
10 Lak
22 December 1995
State Bank Of India
20 Lak
24 May 2005
State Bank Of India
1 Crore
20 March 2006
State Bank Of India
1 Crore
23 March 2004
State Bank Of India
1 Crore
23 December 1988
The State Industrial & Investment Corpn Of Mah. Ltd
25 Lak
27 March 2019
Others
0
29 March 2010
State Bank Of India
0
23 March 2004
State Bank Of India
0
20 March 2006
State Bank Of India
0
23 March 2004
State Bank Of India
0
20 August 2002
State Bank Of India
0
22 December 1995
State Bank Of India
0
27 February 1998
State Bank Of India
0
24 May 2005
State Bank Of India
0
27 February 2004
State Bank Of India
0
27 February 2004
State Bank Of India
0
27 February 1998
State Bank Of India
0
23 December 1988
The State Industrial & Investment Corpn Of Mah. Ltd
0
02 March 1989
State Bank Of India
0
24 May 2005
State Bank Of India
0
27 February 1998
State Bank Of India
0
25 February 1989
State Bank Of India
0
10 July 1993
State Bank Of India
0
27 March 2019
Others
0
29 March 2010
State Bank Of India
0
23 March 2004
State Bank Of India
0
20 March 2006
State Bank Of India
0
23 March 2004
State Bank Of India
0
20 August 2002
State Bank Of India
0
22 December 1995
State Bank Of India
0
27 February 1998
State Bank Of India
0
24 May 2005
State Bank Of India
0
27 February 2004
State Bank Of India
0
27 February 2004
State Bank Of India
0
27 February 1998
State Bank Of India
0
23 December 1988
The State Industrial & Investment Corpn Of Mah. Ltd
0
02 March 1989
State Bank Of India
0
24 May 2005
State Bank Of India
0
27 February 1998
State Bank Of India
0
25 February 1989
State Bank Of India
0
10 July 1993
State Bank Of India
0
27 March 2019
Others
0
29 March 2010
State Bank Of India
0
23 March 2004
State Bank Of India
0
20 March 2006
State Bank Of India
0
23 March 2004
State Bank Of India
0
20 August 2002
State Bank Of India
0
22 December 1995
State Bank Of India
0
27 February 1998
State Bank Of India
0
24 May 2005
State Bank Of India
0
27 February 2004
State Bank Of India
0
27 February 2004
State Bank Of India
0
27 February 1998
State Bank Of India
0
23 December 1988
The State Industrial & Investment Corpn Of Mah. Ltd
0
02 March 1989
State Bank Of India
0
24 May 2005
State Bank Of India
0
27 February 1998
State Bank Of India
0
25 February 1989
State Bank Of India
0
10 July 1993
State Bank Of India
0

Documents

Optional Attachment-(2)-25112019
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form CHG-1-16102019_signed
Instrument(s) of creation or modification of charge;-16102019
Optional Attachment-(1)-16102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191016
Optional Attachment-(1)-04052019
Form CHG-1-04052019_signed
Instrument(s) of creation or modification of charge;-04052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190504
List of share holders, debenture holders;-23122018
Directors report as per section 134(3)-23122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Optional Attachment-(2)-23122018
Optional Attachment-(1)-23122018
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form MGT-7-21122017_signed