Company Information
CIN
Status
Date of Incorporation
23 December 1974
Listing Status
Listed
State
Chennai
ROC
ROC Chennai
Industry
Industrial Gases
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
48,022,710
Authorised Capital
171,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sarita Saraf Sarita Saraf
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gajanand Saraf Gajanand Saraf
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Kumar Saraf Rajesh Kumar Saraf
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amit Kumar Agarwal
Director/Designated Partner
over 4 years ago
over 4 years ago
Ramalingasrinivasan .
Manager/Secretary
about 7 years ago
about 7 years ago
Shanmugavadivel Siva
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Mona Milan Parekh .
Additional Director
over 6 years ago
over 6 years ago
Thiruvengadam Sudhakar
Cfo(kmp)
about 8 years ago
about 8 years ago
Venkateswaran Krishnaswamy
Company Secretary
about 8 years ago
about 8 years ago
Perumal Siva
Director
about 31 years ago
about 31 years ago
Veena Devi Saraf
Director
over 35 years ago
over 35 years ago
Devmohan Mohunta .
Director
about 37 years ago
about 37 years ago
Anil Kumar Seth
Director
over 39 years ago
over 39 years ago
Registered Trademarks
[Class : 35] Business Management And Advertising Services, Export, Import, Wholesale And Retail Sales In The Areas Of Oxygen For Industrial And Other Use, Foods Both Processed And Unprocessed, Housing Development, Petrochemicals, Industrial Gases Including Acetylene, Ores And Minerals And Chemicals Included In Class 35.
Charges
25 September 2013
Punjab National Bank
60 Lak
11 January 1995
Punjab National Bank
56 Crore
05 July 1994
Industrial Development Bank Of India
62 Lak
30 October 1987
Canara Bank
4 Lak
26 December 1986
Industrial Finance Corporation Of India
40 Lak
31 October 2020
Hdfc Bank Limited
59 Lak
11 June 2020
Punjab National Bank
3 Crore
30 August 2023
Hdfc Bank Limited
0
13 September 2023
Hdfc Bank Limited
0
08 September 2022
Hdfc Bank Limited
0
16 March 2022
Others
0
16 March 2022
Others
0
31 October 2020
Hdfc Bank Limited
0
11 June 2020
Others
0
30 October 1987
Canara Bank
0
25 September 2013
Punjab National Bank
0
11 January 1995
Punjab National Bank
0
05 July 1994
Industrial Development Bank Of India
0
26 December 1986
Industrial Finance Corporation Of India
0
30 August 2023
Hdfc Bank Limited
0
13 September 2023
Hdfc Bank Limited
0
08 September 2022
Hdfc Bank Limited
0
16 March 2022
Others
0
16 March 2022
Others
0
31 October 2020
Hdfc Bank Limited
0
11 June 2020
Others
0
30 October 1987
Canara Bank
0
25 September 2013
Punjab National Bank
0
11 January 1995
Punjab National Bank
0
05 July 1994
Industrial Development Bank Of India
0
26 December 1986
Industrial Finance Corporation Of India
0
Documents
Form CHG-1-16022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210216
Optional Attachment-(1)-24122020
Instrument(s) of creation or modification of charge;-24122020
Optional Attachment-(2)-24122020
Optional Attachment-(2)-05122020
Evidence of cessation;-05122020
Declaration by first director-05122020
Optional Attachment-(1)-05122020
Form DIR-12-05122020
Form AOC-4(XBRL)-23112020-signed
Optional Attachment-(1)-30102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102020
Optional Attachment-(1)-24092020
Form MGT-15-24092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200922
Instrument(s) of creation or modification of charge;-21092020
Form CHG-1-21092020
Form INC-22-01092020
Copies of the utility bills as mentioned above (not older than two months)-01092020
Optional Attachment-(1)-01092020
Copy of board resolution authorizing giving of notice-01092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092020
Form DIR-12-23072020
Optional Attachment-(2)-23072020
Optional Attachment-(1)-23072020
Form DIR-12-17032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Optional Attachment-(1)-16032020
Evidence of cessation;-30122019